Newhospitals (St Helens And Knowsley) Holdings Limited

05603625

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 26/10/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Nicholas John Edward Crowther

director · Since 23/11/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 22/11/2012

Also on 57 other boards

Mrs Gaynor Birley-Smith

director · Since 12/03/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Mr Alastair James Watson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Persons with Significant Control

Innisfree Secondary Partners 2 Llp

50–75% shares

50–75% votes

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

Reg: Oc391974 · Companies House · Limited Liability Partnership

Notified 09/05/2017

Innisfree Secondary Partners 1 Llp

25–50% shares

25–50% votes

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

Reg: Oc391973 · Companies House · Limited Liability Partnership

Notified 09/05/2017

Charges1 outstanding

charge

outstanding

DUETSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 07/06/2006Registered 14/06/2006