Newhospitals (st Helens And Knowsley) Holdings Limited, Swanley

Newhospitals (St Helens and Knowsley) Holdings Limited is a private limited company. Formerly, it was called 3467Th Single Member Shelf Trading Company Limited (changed on 2005-11-02). Located at 8 White Oak Square, London Road, Swanley BR8 7AG, this 18 years old company was incorporated on 2005-10-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this company: Gaynor B. (appointed on 12 March 2021), Simon B. (appointed on 17 September 2019), Nicholas C. (appointed on 23 November 2005).
About
Name: Newhospitals (st Helens And Knowsley) Holdings Limited
Number: 05603625
Incorporation date: 2005-10-26
End of financial year: 31 March
 
Address: 8 White Oak Square, London Road
Swanley
BR8 7AG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Innisfree Secondary Partners 1 Llp
9 May 2017
Address Boundary House 91-93 Charterhouse Street, London, England, EC1M 6HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391973
Nature of control: 25-50% shares
Innisfree Secondary Partners 2 Llp
9 May 2017
Address Boundary House 91-93 Charterhouse Street, London, England, EC1M 6HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc391974
Nature of control: 50,01-75% shares

The deadline for Newhospitals (St Helens and Knowsley) Holdings Limited confirmation statement filing is 2024-11-09. The previous confirmation statement was sent on 2023-10-26. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Innisfree Secondary Partners 1 Llp has 1/2 or less of shares. This corporate PSC can be reached at 91-93 Charterhouse Street, EC1M 6HR London, England. Innisfree Secondary Partners 2 Llp has over 1/2 to 3/4 of shares . This corporate PSC can be reached at 91-93 Charterhouse Street, EC1M 6HR London, England.

Company filing
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Group of companies' accounts made up to 2023-03-31
filed on: 13th, October 2023 | accounts
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