Newhospitals (St Helens and Knowsley) Limited

Active05603623 Private limited company
Incorporated
26 October 2005 (21 years)
Previously known as
3464th Single Member Shelf Trading Company Limited (until 2 November 2005)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies
British
Born January 1974 (52)
Director · Appointed 12 March 2021
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Director · Appointed 29 November 2018
Also at Newhospitals (St Helens and Knowsley) Holdings Limited, Newhospitals (St Helens and Knowsley) Nominee Limited, Newhospitals (St Helens and Knowsley) Finance PLC · more companies
British
Born July 1960 (66)
Corporate Secretary · Appointed 22 November 2012
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (20 former)
1 April 2026
Appointed Watson, Alastair James as Director
1 April 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
12 March 2021
Appointed Birley-Smith, Gaynor as Director
12 March 2021
Resigned Brooking, David John as Director
17 September 2019
Appointed Beauchamp, Simon Richard Thorpe as Director
29 November 2018
Resigned Sidhu, Sabrina as Director
29 November 2018
Appointed Crowther, Nicholas John Edward as Director
31 October 2018
Resigned Crowther, Nicholas John Edward as Director
31 October 2018
Appointed Sidhu, Sabrina as Director
12 August 2013
Resigned Finch, David John as Director
12 August 2013
Resigned Goodridge, Paul Andrew as Director
22 November 2012
Appointed Hcp Social Infrastructure (UK) Limited as Corporate Secretary
22 November 2012
Resigned Hcp Social Infrastructure (UK) Limited as Corporate Secretary
22 November 2012
Appointed Finch, David John as Director
22 November 2012
Resigned Bowler, David William as Director
22 November 2012
Resigned Perez-Luna, George Alexander as Secretary
22 November 2012
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
28 June 2012
Appointed Brooking, David John as Director
19 April 2011
Appointed Perez-Luna, George Alexander as Secretary
15 April 2011
Resigned Roberts, Richard Allan as Secretary
31 January 2010
Resigned Graham, John as Director
23 September 2008
Appointed Bowler, David William as Director
16 September 2008
Resigned Impey, Stephen Roy as Director
23 May 2008
Appointed Graham, John as Director
23 May 2008
Resigned Fernandes, Milton Anthony as Director
22 November 2007
Appointed Fernandes, Milton Anthony as Director
22 November 2007
Resigned Birley Smith, Gaynor as Director
10 October 2007
Appointed Goodridge, Paul Andrew as Director
19 September 2007
Resigned Bannister, Paul Alan as Director
20 March 2007
Appointed Birley Smith, Gaynor as Director
13 March 2007
Appointed Impey, Stephen Roy as Director
1 October 2006
Resigned Harris, John David as Director
14 September 2006
Resigned Sams, Stephen Robert as Director
1 December 2005
Appointed Harris, John David as Director
1 December 2005
Appointed Sams, Stephen Robert as Director
23 November 2005
Appointed Crowther, Nicholas John Edward as Director
23 November 2005
Appointed Roberts, Richard Allan as Secretary
23 November 2005
Appointed Bannister, Paul Alan as Director
23 November 2005
Resigned Sisec Limited as Corporate Nominee Secretary
23 November 2005
Resigned Loviting Limited as Corporate Nominee Director
23 November 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Sisec Limited as Corporate Nominee Secretary
26 October 2005
Appointed Loviting Limited as Corporate Nominee Director
26 October 2005
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05603625

Filings 119

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026—
26 October 2026Confirmation statement with no updates26 October 2026
31 July 2026Director's details changed
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all 119 filings

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