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- CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
COMPANY NUMBER
05456419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2005
(19 years and 5 months old)
WEBSITE
innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2005
05/10/2009
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
View all previous names
Previous Names
08/07/2005 05/10/2009 CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
19/05/2005 08/07/2005 TILTBAY LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNISFREE PFI SECONDARY FUND | Active - Newly Incorporated | View Report |
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 01/02/2014 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 58 Past: 26 |
View Report |
01/03/2019 - Present (5 years and 8 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
27/01/2021 - Present (3 years and 9 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 43 |
View Report |
Simon Richard Thorpe Beauchamp 27/01/2021 - Present (3 years and 9 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 4 |
View Report |
19/05/2005 - Present (19 years and 5 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNISFREE PFI SECONDARY FUND | Active - Newly Incorporated | View Report |
ACADEMY SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
ACADEMY SERVICES (TENDRING) LIMITED | Non-Trading | View Report |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Active - Accounts Filed | View Report |
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Active - Accounts Filed | View Report |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
Date: 16/02/2021 | Event: New Board Member David John Brooking (917072955) Appointed |
Date: 16/02/2021 | Event: New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Board Member Benjamin Michael Watson (925291054) Appointed |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: Sabrina Sidhu (923839144) has left the board |
Date: 02/10/2017 | Event: New Board Member Sabrina Sidhu (923817946) Appointed |
Date: 29/09/2017 | Event: New Board Member Sabrina Sidhu (923839144) Appointed |
Date: 29/09/2017 | Event: Richard Keith Sheehan (915642325) has left the board |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: New Annual Return filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: Paul Christopher Beardsmore (917199534) has left the board |
Date: 24/02/2014 | Event: New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918530787) Appointed |
Date: 24/12/2013 | Event: Nicholas John Edward Crowther (910361788) has left the board |
Date: 24/12/2013 | Event: Matthew James Edwards (915518799) has left the board |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: Nicholas John Edward Crowther (917277820) has left the board |
Date: 23/10/2012 | Event: New Board Member Nicholas John Edward Crowther (910361788) Appointed |
Date: 16/10/2012 | Event: New Board Member Nicholas John Edward Crowther (917277820) Appointed |
Date: 16/10/2012 | Event: Paul Alan Bannister (905585701) has left the board |
Date: 16/10/2012 | Event: Julian Kieron Desai (915014416) has left the board |
Date: 16/10/2012 | Event: New Board Member Matthew James Edwards (915518799) Appointed |
Date: 13/09/2012 | Event: Timothy James Rowbury has left the board |
Date: 13/09/2012 | Event: New Company Secretary Paul Christopher Beardsmore Appointed |
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