NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED is an active private limited company, incorporated on 26 October 2005. The nature of the business is Activities of head offices. 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: Small. NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED previously had the company name 3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05603658 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 WHITE OAK SQUARE, LONDON ROAD |
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Post Town | SWANLEY |
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County | KENT |
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Postcode | BR8 7AG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/11/2005 onwards:
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
Prior to 02/11/2005:
3465TH 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
Appointed on 22/11/2012
Connections
(Shared officers)
- MR SIMON RICHARD THORPE BEAUCHAMP
- MR SIMON RICHARD THORPE BEAUCHAMP
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
- HCP 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)
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED at local scale
Map of NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE 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)