Central Nottinghamshire Hospitals (Holdings) Limited

Active05456419 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Director · Appointed 27 January 2021
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Director · Appointed 1 March 2019
Also at Modus Services Limited, South Manchester Healthcare (Holdings) Limited, South Manchester Healthcare Limited · more companies
British
Born April 1985 (41)
Corporate Secretary · Appointed 1 February 2014
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (24 former)
1 May 2026
Appointed Dean, Benjamin Christopher Jacob as Director
30 April 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
27 January 2021
Appointed Brooking, David John as Director
27 January 2021
Resigned Birley Smith, Gaynor as Director
27 January 2021
Appointed Beauchamp, Simon Richard Thorpe as Director
27 January 2021
Resigned Sidhu, Sabrina as Director
1 March 2019
Appointed Watson, Benjamin Michael as Director
25 September 2017
Resigned Sheehan, Richard Keith as Director
25 September 2017
Appointed Sidhu, Sabrina as Director
1 February 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
1 February 2014
Resigned Beardsmore, Paul Christopher as Secretary
5 December 2013
Resigned Crowther, Nicholas John Edward as Director
20 November 2013
Resigned Edwards, Matthew James as Director
28 September 2012
Appointed Crowther, Nicholas John Edward as Director
28 September 2012
Resigned Bannister, Paul Alan as Director
28 September 2012
Resigned Desai, Julian Kieron as Director
28 September 2012
Appointed Edwards, Matthew James as Director
11 September 2012
Appointed Beardsmore, Paul Christopher as Secretary
11 September 2012
Resigned Rowbury, Timothy James, Mr. as Secretary
1 June 2011
Appointed Bannister, Paul Alan as Director
1 June 2011
Resigned Gagnon, Martine Caroline as Director
12 January 2011
Appointed Desai, Julian Kieron as Director
12 January 2011
Resigned Wrinn, John as Director
19 October 2010
Resigned Patkunanathan, Sharmila as Director
19 October 2010
Appointed Sheehan, Richard Keith as Director
1 August 2010
Resigned Mcdonell, James Andrew as Secretary
1 August 2010
Appointed Rowbury, Timothy James, Mr. as Secretary
1 October 2009
Appointed Gagnon, Martine Caroline as Director
1 October 2009
Resigned Pedretti, John Robert as Director
31 March 2009
Resigned Mitchell, Cyril Leslie as Director
31 March 2009
Appointed Patkunanathan, Sharmila as Director
9 May 2007
Appointed Wrinn, John as Director
6 May 2007
Resigned Fegan, Jennifer as Director
5 February 2007
Appointed Fegan, Jennifer as Director
8 January 2007
Appointed Birley Smith, Gaynor as Director
8 January 2007
Resigned Pearson, Timothy Richard as Director
13 December 2006
Resigned Gemmell, June Elizabeth as Director
17 May 2006
9 February 2006
Resigned Crowther, Nicholas John Edward as Director
9 February 2006
Appointed Mitchell, Cyril Leslie as Director
24 October 2005
Appointed Green, Gerrard Nicholas Valentine as Director
7 July 2005
Resigned Levy, Adrian Joseph Morris as Director
7 July 2005
Appointed Pedretti, John Robert as Director
7 July 2005
Appointed Pearson, Timothy Richard as Director
7 July 2005
Appointed Mcdonell, James Andrew as Secretary
7 July 2005
Appointed Crowther, Nicholas John Edward as Director
7 July 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 July 2005
Appointed Gemmell, June Elizabeth as Director
7 July 2005
Resigned Pudge, David John as Nominee Director
19 May 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 May 2005
Appointed Levy, Adrian Joseph Morris as Director
19 May 2005
Appointed Pudge, David John as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Liability Partnership
Reg. no. Oc391973
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc391974

Holdings 1

Companies where Central Nottinghamshire Hospitals (Holdings) Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited This company Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
20 October 2026Director's details changed
10 July 2026Group of companies' accounts31 December 2025
29 May 2026Confirmation statement with no updates17 May 2026
1 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

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