Newhospitals (St Helens And Knowsley) Limited
05603623
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 29/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 7 other boards
director · Since 12/03/2021
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 24 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 35 other boards
corporate secretary · Since 22/11/2012
Reg: 2658304
Also on 57 other boards
Former
corporate nominee director · Resigned 23/11/2005
corporate nominee secretary · Resigned 23/11/2005
corporate nominee director · Resigned 23/11/2005
director · Resigned 14/09/2006
director · Resigned 01/10/2006
director · Resigned 19/09/2007
director · Resigned 22/11/2007
director · Resigned 23/05/2008
director · Resigned 16/09/2008
director · Resigned 31/01/2010
secretary · Resigned 15/04/2011
director · Resigned 22/11/2012
secretary · Resigned 22/11/2012
corporate secretary · Resigned 22/11/2012
director · Resigned 12/08/2013
director · Resigned 12/08/2013
director · Resigned 31/10/2018
director · Resigned 29/11/2018
director · Resigned 12/03/2021
director · Resigned 01/04/2026
Persons with Significant Control
Newhospitals (St Helens And Knowsley) Holdings Limited
8, White Oak Square, Swanley, BR8 7AG
Reg: 05603625 · Companies House · Limited By Shares
Notified 09/05/2017
Charges4 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY