NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED

NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED is an active private limited company, incorporated on 26 October 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 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED previously had the company name 3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has four mortgage charges, all 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 March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From 02/11/2005 onwards:

NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED

Prior to 02/11/2005:

3464TH SINGLE MEMBER SHELF TRADING COMPANY 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 17/09/2019

MRS GAYNOR BIRLEY-SMITH

(~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 UNITED KINGDOM

Appointed on 12/03/2021

MR NICHOLAS JOHN EDWARD CROWTHER

(~63 year old British national)

C/O INNISFREE LIMITED BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2018

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

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

Current Secretary

Appointed on 22/11/2012

Connections

(Shared officers)

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

MR SIMON RICHARD THORPE BEAUCHAMP

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

MR SIMON RICHARD THORPE BEAUCHAMP

ACCOMMODATION SERVICES (HOLDINGS) LIMITED

MRS GAYNOR BIRLEY-SMITH

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

CAPITAL HOSPITALS (HOLDINGS) LTD.

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

CAPITAL HOSPITALS (ISSUER) PLC

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

CAPITAL HOSPITALS LTD.

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)