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Newhospitals (St Helens And Knowsley) Finance Plc

05610559

active
plc
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 02/11/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas John Edward Crowther

director · Since 23/11/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

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 60

Also on 24 other boards

Mr Alastair James Watson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Nicholas John Edward Crowther

director · Since 23/11/2005

British · United Kingdom · Age 66

Vercity Social Infrastructure (Uk) Limited

corporate secretary · Since 22/11/2012

Reg: 2658304

Also on 57 other boards

Gaynor Birley-Smith

director · Since 12/03/2021

British · United Kingdom · Age 60

Alastair James Watson

director · Since 01/04/2026

British · United Kingdom · Age 52

Former

Serjeants'Inn Nominees Limited

corporate director · Resigned 23/11/2005

Sisec Limited

corporate secretary · Resigned 23/11/2005

Loviting Limited

corporate director · Resigned 23/11/2005

Stephen Robert Sams

director · Resigned 14/09/2006

John David Harris

director · Resigned 01/10/2006

Paul Alan Bannister

director · Resigned 19/09/2007

Gaynor Birley Smith

director · Resigned 22/11/2007

Milton Anthony Fernandes

director · Resigned 23/05/2008

Stephen Roy Impey

director · Resigned 16/09/2008

John Graham

director · Resigned 31/01/2010

Richard Allan Roberts

secretary · Resigned 15/04/2011

David William Bowler

director · Resigned 22/11/2012

George Alexander Perez-Luna

secretary · Resigned 22/11/2012

Paul Andrew Goodridge

director · Resigned 12/08/2013

David John Finch

director · Resigned 12/08/2013

Sabrina Sidhu

director · Resigned 29/11/2018

Michael Davis

director · Resigned 31/12/2020

David John Brooking

director · Resigned 12/03/2021

Simon Richard Thorpe Beauchamp

director · Resigned 01/04/2026

Persons with Significant Control

Newhospitals (St Helens And Knowsley) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 05603625 · Companies House · Limited By Shares

Notified 09/05/2017

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

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

Change History

statusactive
2026-08-12

Active

typeplc
2026-08-12

Public Limited Company

address line18 White Oak Square, London Road
2026-08-12

8 WHITE OAK SQUARE, LONDON ROAD

post townSwanley
2026-08-12

SWANLEY

officer appointedVERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
2026-08-12
officer appointedBIRLEY-SMITH, Gaynor
2026-08-12
officer appointedCROWTHER, Nicholas John Edward
2026-08-12
officer appointedWATSON, Alastair James
2026-08-12