Newhospitals (St Helens And Knowsley) Holdings Limited
05603625
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 23/11/2005
CHARTERED ACCOUNTANT
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
director · Resigned 12/08/2013
director · Resigned 12/08/2013
director · Resigned 12/03/2021
director · Resigned 01/04/2026
Persons with Significant Control
Innisfree Secondary Partners 1 Llp
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Reg: Oc391973 · Companies House · Limited Liability Partnership
Notified 09/05/2017
Innisfree Secondary Partners 2 Llp
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Reg: Oc391974 · Companies House · Limited Liability Partnership
Notified 09/05/2017
Charges1 outstanding
DUETSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY