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Kent And East Sussex Weald Hospital Holdings Limited

Kent And East Sussex Weald Hospital Holdings Limited is an active company incorporated on 16 October 2007 with the registered office located in Leeds, West Yorkshire. Kent And East Sussex Weald Hospital Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06401001
Private limited company
Age
18 years
Incorporated 16 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (20 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Kent And East Sussex Weald Hospital Holdings Limited
Contact Update Details
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Laing.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Resolis Limited
Secretary • Secretary
Christopher James
Director • Investment Director • British • Lives in England • Born in Jan 1968
Graham Maurice Beazley-Long
Director • British • Lives in England • Born in Feb 1960
Matthew Templeton
Director • British • Lives in UK • Born in Mar 1973
John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Health (Pembury) Limited
John Stephen Gordon, Graham Maurice Beazley-Long, and 4 more are mutual people.
Active
Kent And East Sussex Weald Hospital Limited
Graham Maurice Beazley-Long, Matthew Templeton, and 4 more are mutual people.
Active
Ashford Prison Services Holdings Limited
Matthew Templeton, John Stephen Gordon, and 1 more are mutual people.
Active
Ashford Prison Services Limited
Matthew Templeton, John Stephen Gordon, and 1 more are mutual people.
Active
Peterborough Prison Management Limited
Matthew Templeton, John Stephen Gordon, and 1 more are mutual people.
Active
Peterborough Prison Management Holdings Limited
Matthew Templeton, John Stephen Gordon, and 1 more are mutual people.
Active
Falcon Support Services Limited
Resolis Limited, Graham Maurice Beazley-Long, and 1 more are mutual people.
Active
Falcon Support Services (Holdings) Limited
Resolis Limited, Graham Maurice Beazley-Long, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
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
£27.16M
Same as previous period
Total Liabilities
-£27.16M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Inspection Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Infrastructure Managers Limited Resigned
1 Year 1 Month Ago on 30 Sep 2024
Health (Pembury) Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Resolis Limited Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 29 Oct 2025
Termination of appointment of Infrastructure Managers Limited as a secretary on 30 September 2024
Submitted on 8 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 4 Nov 2024
Change of details for Health (Pembury) Limited as a person with significant control on 30 September 2024
Submitted on 3 Nov 2024
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB
Submitted on 30 Oct 2024
Appointment of Resolis Limited as a secretary on 30 September 2024
Submitted on 30 Oct 2024
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 30 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
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Repayment History
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