Central Nottinghamshire Hospitals (Holdings) Limited

05456419

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 19/05/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 01/02/2014

Also on 57 other boards

Mr Benjamin Michael Watson

director · Since 01/03/2019

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr David John Brooking

director · Since 27/01/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Persons with Significant Control

Innisfree Secondary Partners 1 Llp

50–75% shares

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391973 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Innisfree Secondary Partners 2 Llp

25–50% shares

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391974 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARI

Created 04/11/2005Registered 14/11/2005