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Newhospitals (St Helens And Knowsley) Nominee Limited

Newhospitals (St Helens And Knowsley) Nominee Limited is an active company incorporated on 26 October 2005 with the registered office located in Swanley, Kent. Newhospitals (St Helens And Knowsley) Nominee Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05603658
Private limited company
Age
19 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Newhospitals (St Helens And Knowsley) Nominee Limited
Contact
Address
8 White Oak Square, London Road
Swanley
Kent
BR8 7AG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Richard Thorpe Beauchamp
Director • Investment Director • British • Lives in UK • Born in Jun 1973
Mr Nicholas John Edward Crowther
Director • British • Lives in UK • Born in Jul 1960
Mrs Gaynor Birley-Smith
Director • Investment Director • British • Lives in UK • Born in Jul 1966
Newhospitals (St Helens And Knowsley) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newhospitals (St Helens And Knowsley) Limited
Vercity Social Infrastructure (UK) Limited, Mr Nicholas John Edward Crowther, and 2 more are mutual people.
Active
Newhospitals (St Helens And Knowsley) Holdings Limited
Vercity Social Infrastructure (UK) Limited, Mr Nicholas John Edward Crowther, and 2 more are mutual people.
Active
Newhospitals (St Helens And Knowsley) Finance Plc
Vercity Social Infrastructure (UK) Limited, Mr Nicholas John Edward Crowther, and 2 more are mutual people.
Active
Prospect Healthcare (Reading) Limited
Vercity Social Infrastructure (UK) Limited and Mr Simon Richard Thorpe Beauchamp are mutual people.
Active
Sheffield Schools Services Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr Simon Richard Thorpe Beauchamp are mutual people.
Active
Pyramid Schools (Sheffield) Limited
Vercity Social Infrastructure (UK) Limited and Mr Simon Richard Thorpe Beauchamp are mutual people.
Active
Prospect Healthcare (Reading) Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr Simon Richard Thorpe Beauchamp are mutual people.
Active
Central Nottinghamshire Hospitals (Holdings) Limited
Vercity Social Infrastructure (UK) Limited and Mr Simon Richard Thorpe Beauchamp are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
Hcp Social Infrastructure (Uk) Limited Details Changed
4 Years Ago on 23 Apr 2021
Newhospitals (St Helens and Knowsley) Holdings Limited (PSC) Details Changed
8 Years Ago on 9 May 2017
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Documents
Change of details for Newhospitals (St Helens and Knowsley) Holdings Limited 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
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company 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
Accounts for a small company made up to 31 March 2022
Submitted on 10 Oct 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 15 Nov 2021
Accounts for a small company made up to 31 March 2021
Submitted on 7 Oct 2021
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
Submitted on 10 May 2021
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Repayment History
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