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Newhospitals (St Helens And Knowsley) Holdings Limited

Newhospitals (St Helens And Knowsley) Holdings Limited is an active company incorporated on 26 October 2005 with the registered office located in Swanley, Kent. Newhospitals (St Helens And Knowsley) Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05603625
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (18 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Jul 1960
Innisfree Secondary Partners 1 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newhospitals (St Helens And Knowsley) Limited
Vercity Social Infrastructure (UK) Limited, Nicholas John Edward Crowther, and 2 more are mutual people.
Active
Newhospitals (St Helens And Knowsley) Nominee Limited
Vercity Social Infrastructure (UK) Limited, Nicholas John Edward Crowther, and 2 more are mutual people.
Active
Newhospitals (St Helens And Knowsley) Finance Plc
Vercity Social Infrastructure (UK) Limited, Nicholas John Edward Crowther, and 2 more are mutual people.
Active
Prospect Healthcare (Reading) Limited
Vercity Social Infrastructure (UK) Limited and Simon Richard Thorpe Beauchamp are mutual people.
Active
Sheffield Schools Services Holdings Limited
Vercity Social Infrastructure (UK) Limited and Simon Richard Thorpe Beauchamp are mutual people.
Active
Pyramid Schools (Sheffield) Limited
Vercity Social Infrastructure (UK) Limited and Simon Richard Thorpe Beauchamp are mutual people.
Active
Prospect Healthcare (Reading) Holdings Limited
Vercity Social Infrastructure (UK) Limited and Simon Richard Thorpe Beauchamp are mutual people.
Active
Central Nottinghamshire Hospitals (Holdings) Limited
Vercity Social Infrastructure (UK) Limited and Simon Richard Thorpe Beauchamp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.69M
Increased by £7.08M (+20%)
Turnover
£67.67M
Increased by £214K (0%)
Employees
Unreported
Same as previous period
Total Assets
£362.25M
Increased by £1.31M (0%)
Total Liabilities
-£413.09M
Increased by £1.98M (0%)
Net Assets
-£50.84M
Decreased by £666K (+1%)
Debt Ratio (%)
114%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Nov 2025
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Group Accounts Submitted
3 Years Ago on 10 Oct 2022
Innisfree Secondary Partners 1 Llp (PSC) Details Changed
8 Years Ago on 9 May 2017
Innisfree Secondary Partners 2 Llp (PSC) Details Changed
8 Years Ago on 9 May 2017
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on 9 May 2017
Submitted on 6 Jan 2025
Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on 9 May 2017
Submitted on 6 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Group of companies' accounts made up to 31 March 2022
Submitted on 10 Oct 2022
Repayment History
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