CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC is an active public limited company, incorporated on 25 May 2005. The nature of the business is Hospital activities. 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 June 2024, and fall under the accounts category: Full. CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC previously had the company name WIDECLOSE PLC. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE, LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

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	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From 08/07/2005 onwards:

CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

Prior to 08/07/2005:

WIDECLOSE PLC

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 MICHAEL EDWARD FRY

(~66 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

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

Current Secretary

Appointed on 03/02/2014

Connections

(Shared officers)

ACADEMY SERVICES (HOLDINGS) LIMITED

MR DAVID JOHN BROOKING

ACADEMY SERVICES (TENDRING) LIMITED

MR DAVID JOHN BROOKING

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

MR SIMON RICHARD THORPE BEAUCHAMP

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

MR SIMON RICHARD THORPE BEAUCHAMP

ASPIRE DEFENCE FINANCE PLC

MR DAVID JOHN BROOKING

ASPIRE DEFENCE HOLDINGS LIMITED

MR DAVID JOHN BROOKING

ASPIRE DEFENCE LIMITED

MR DAVID JOHN BROOKING

BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Source: Companies House

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)