NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
Active - Accounts Filed
General Information
NAME
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
COMPANY NUMBER
05610559
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
INNISFREE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
21 Holborn Viaduct
London
EC1A 2DY
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 |
|---|---|---|
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC?
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 NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC?
Purchase the company report or an
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Want to learn more about NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2005 - Present (19 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 79 |
View Report |
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 22/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
17/09/2019 - Present (5 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
02/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
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 2 LP | Active - Newly Incorporated | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 10/05/2021 | New Company Secretary VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 09/04/2021 | New Board Member Gaynor Birley-Smith (912686231) Appointed |
| 27/11/2020 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Simon Richard Thorpe Beauchamp (926226923) Appointed |
| 04/01/2019 | Sabrina Sidhu (923817946) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 03/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Michael Davis (923079685) Appointed |
| 11/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 26/08/2013 | New Board Member David John Brooking (917072955) Appointed |
| 26/08/2013 | David John Brooking (917039953) has left the board |
| 26/08/2013 | Paul Andrew Goodridge (912514875) has left the board |
| 26/08/2013 | David John Finch (905431690) has left the board |
| 17/12/2012 | David William Bowler (903494001) has left the board |
| 17/12/2012 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LTD (917435331) Appointed |
| 17/12/2012 | George Alexander Perez-Luna (915950893) has left the board |
| 07/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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