Newhospitals (St Helens and Knowsley) Holdings Limited

Active05603625 Private limited company
Incorporated
26 October 2005 (21 years)
Previously known as
3467th Single Member Shelf Trading Company Limited (until 2 November 2005)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
1
Outstanding
1
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)
Corporate Secretary · Appointed 22 November 2012
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Director · Appointed 23 November 2005
Also at Newhospitals (St Helens and Knowsley) Limited, Newhospitals (St Helens and Knowsley) Nominee Limited, Newhospitals (St Helens and Knowsley) Finance PLC · more companies
British
Born July 1960 (66)
Officer history (17 former)
1 April 2026
Resigned Beauchamp, Simon Richard Thorpe as Director
1 April 2026
Appointed Watson, Alastair James 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
12 August 2013
Resigned Goodridge, Paul Andrew as Director
12 August 2013
Resigned Finch, David John as Director
22 November 2012
Resigned Bowler, David William as Director
22 November 2012
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
22 November 2012
Appointed Finch, David John as Director
22 November 2012
Resigned Perez-Luna, George Alexander as 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 Sams, Stephen Robert as Director
1 December 2005
Appointed Harris, John David as Director
23 November 2005
Appointed Roberts, Richard Allan as Secretary
23 November 2005
Appointed Bannister, Paul Alan as Director
23 November 2005
Appointed Crowther, Nicholas John Edward 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 2 active

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

Corporate entity · Notified 9 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc391974
Corporate entity · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc391973

Holdings 3

Companies where Newhospitals (St Helens and Knowsley) Holdings Limited is registered as a person with significant control

Active
Active
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 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 This company 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 2026Group of companies' 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 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

Other companies in this industry

Preston Brook
London
Theale
Bedford
Ruislip
Hatfield

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?