Kent and East Sussex Weald Hospital Limited

Active06401000 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Hospital activities (86101)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (23 former)
30 September 2024
Resigned Infrastructure Managers Limited as Corporate Secretary
30 September 2024
Appointed Resolis Limited as Corporate Secretary
30 September 2019
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
30 September 2019
Appointed Infrastructure Managers Limited as Corporate Secretary
30 April 2019
Resigned Dix, Carl Harvey as Director
30 April 2019
Resigned Bradbury, David Richard as Director
28 February 2019
Resigned Christie, Rory William as Director
28 February 2019
Appointed Templeton, Matthew as Director
12 December 2018
Appointed Gordon, John Stephen as Director
1 October 2018
Appointed James, Christopher as Director
1 October 2018
Resigned Brooking, David John as Director
1 September 2017
Resigned Marsden, Robert James as Director
30 April 2016
Appointed Brooking, David John as Director
30 April 2016
Resigned Semple, Brian Mervyn as Director
14 October 2015
Resigned Harris, John David as Director
14 October 2015
Appointed Christie, Rory William as Director
16 August 2013
Resigned Baybutt, Michael as Director
16 August 2013
Appointed Bradbury, David Richard as Director
10 December 2012
Appointed Harris, John David as Director
10 December 2012
Resigned Goyal, Rajan as Director
12 June 2012
12 June 2012
Appointed Semple, Brian Mervyn as Director
7 December 2011
Resigned Mercer-Deadman, Michael John as Director
7 December 2011
Appointed Dean, Benjamin Christopher Jacob as Director
7 December 2011
Appointed Dix, Carl Harvey as Director
7 December 2011
Resigned Crowther, Nicholas John Edward as Director
28 June 2011
Appointed Crowther, Nicholas John Edward as Director
28 June 2011
Resigned Russell, John Charles as Director
28 June 2011
Resigned Pearce, Gregory David, Mr. as Director
28 June 2011
Appointed Beazley-Long, Graham Maurice as Director
21 July 2010
Appointed Russell, John Charles as Director
21 July 2010
Resigned Eldridge, James, Mr. as Director
14 January 2009
Appointed Baybutt, Michael as Director
14 January 2009
Resigned Smith, Richard Cyril as Director
12 December 2008
Appointed Pearce, Gregory David, Mr. as Director
26 November 2008
Resigned Asteraki, David John as Director
22 September 2008
Appointed Asteraki, David John as Director
8 September 2008
Resigned Cuttance, Paul Francis, Mr. as Director
25 March 2008
Appointed Eldridge, James, Mr. as Director
25 March 2008
Appointed Cuttance, Paul Francis, Mr. as Director
25 March 2008
Appointed Mercer-Deadman, Michael John as Director
25 March 2008
Appointed Smith, Richard Cyril as Director
20 March 2008
Resigned Bradbury, Trevor as Secretary
20 March 2008
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
15 January 2008
Appointed Goyal, Rajan as Director
15 January 2008
Appointed Marsden, Robert James as Director
15 January 2008
Appointed Bradbury, Trevor as Secretary
17 October 2007
Resigned Brighton Secretary Limited as Corporate Secretary
17 October 2007
Resigned Brighton Director Limited as Corporate Director
16 October 2007
Appointed Brighton Secretary Limited as Corporate Secretary
16 October 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06401001

Financials

Net Assets
(£9,842,000)
Cash
£12,968,000
Profit Before Tax
£3,625,000
Current Ratio
25.8x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 (£24,994,000) (£9,842,000)
Balance sheet detail
20242023
Current Assets£277,183,000£285,326,000
Debtors£7,627,000£274,336,000
Cash£12,968,000£10,990,000
Creditors (< 1 year)£10,735,000£10,373,000
Creditors (> 1 year)£276,290,000£299,947,000
Net Current Assets£266,448,000£274,953,000
Net Assets(£9,842,000)(£24,994,000)
Shareholder Funds(£9,842,000)(£24,994,000)

Turnover£13,065,000
Cost of Sales£7,378,000
Admin Expenses£1,242,000£1,141,000
Profit Before Tax£3,625,000£3,845,000
Tax£910,000£904,000
Profit for Period£2,715,000£2,941,000

Filings 125

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates15 October 2026
29 September 2026Full accounts31 December 2025
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
Show all 125 filings

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