CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 May 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED previously had the company name TILTBAY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05456419 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/05/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 8 WHITE OAK SQUARE, LONDON ROAD |
---|
Post Town | SWANLEY |
---|
County | KENT |
---|
Postcode | BR8 7AG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 31/05/2024 |
---|
Last Made Up Date | 17/05/2023 |
---|
Return
Next Due Date | 14/06/2017 |
---|
Last Made Up Date | 17/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 08/07/2005 onwards:
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
Prior to 08/07/2005:
TILTBAY LIMITED
Directors
(The company's officers)
MR SIMON RICHARD THORPE BEAUCHAMP
(~50 year old British national)
INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2021
MR DAVID JOHN BROOKING
(~57 year old British national)
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2021
MR BENJAMIN MICHAEL WATSON
(~39 year old British national)
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in ENGLAND
Appointed on 01/03/2019
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND
Appointed on 01/02/2014
Connections
(Shared officers)
- MR SIMON RICHARD THORPE BEAUCHAMP
- MR SIMON RICHARD THORPE BEAUCHAMP
ASPIRE DEFENCE FINANCE PLC
ASPIRE DEFENCE HOLDINGS LIMITED
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED at local scale
Map of CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED at district scale
More Companies in BR8 7AG
Other companies with registered offices in BR8 7AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)