Central Nottinghamshire Hospitals PLC

Active05462512 Public limited company

Incorporated: 25 May 2005 (21 years)
Industry: Hospital activities (86101)
Directors: Benjamin Christopher Jacob Dean
David John Brooking
Michael Edward Fry
all 4 directors
Owned by: Central Nottinghamshire Hospitals (Holdings) Limited
Accounts type: Full
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Dean, Benjamin Christopher Jacob

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

Brooking, David John

Director · Appointed 27 January 2021

Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals (Holdings) Limited · more companies

British

Born January 1967 (59)

Fry, Michael Edward

Director · Appointed 1 January 2021

Also at The Walsall Hospital Company PLC, Derby Healthcare PLC, Mfim Ltd · more companies

British

Born January 1958 (68)

Watson, Benjamin Michael

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)

Vercity Social Infrastructure (UK) Limited

Corporate Secretary · Appointed 3 February 2014

Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies

Officer history (25 former)

1 May 2026

Appointed Dean, Benjamin Christopher Jacob as Director

30 April 2026

Resigned Beauchamp, Simon Richard Thorpe as Director

27 January 2021

Resigned Sidhu, Sabrina 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

1 January 2021

Appointed Fry, Michael Edward as Director

31 December 2020

Resigned Davis, Michael as Director

1 March 2019

Appointed Watson, Benjamin Michael as Director

25 September 2017

Appointed Sidhu, Sabrina as Director

25 September 2017

Resigned Sheehan, Richard Keith as Director

23 May 2017

Appointed Davis, Michael as Director

3 February 2014

Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary

3 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

Resigned Desai, Julian Kieron as Director

28 September 2012

Appointed Edwards, Matthew James as Director

28 September 2012

Resigned Bannister, Paul Alan as Director

28 September 2012

Appointed Crowther, Nicholas John Edward as Director

11 September 2012

Resigned Rowbury, Timothy James, Mr. as Secretary

11 September 2012

Appointed Beardsmore, Paul Christopher 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

Appointed Sheehan, Richard Keith as Director

19 October 2010

Resigned Patkunanathan, Sharmila as Director

1 August 2010

Appointed Rowbury, Timothy James, Mr. as Secretary

1 August 2010

Resigned Mcdonell, James Andrew 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

Resigned Green, Gerrard Nicholas Valentine as Director

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

Appointed Pearson, Timothy Richard as Director

7 July 2005

Appointed Pedretti, John Robert as Director

7 July 2005

Appointed Gemmell, June Elizabeth 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

Resigned Levy, Adrian Joseph Morris as Director

7 July 2005

Resigned Pudge, David John as Nominee Director

25 May 2005

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

25 May 2005

Appointed Levy, Adrian Joseph Morris as Director

25 May 2005

Appointed Pudge, David John as Nominee Director

Ownership 1 active

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

Central Nottinghamshire Hospitals (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 05456419

Filings 139

Date	Description	Made Up To
10 November 2026	Director's details changed
20 October 2026	Director's details changed
10 July 2026	Full accounts	31 December 2025
29 May 2026	Confirmation statement with no updates	17 May 2026
1 May 2026	Appointment of a director