NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 05603625
- Last Updated: 01 Mar 2024
Company Profile
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in SWANLEY. NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 15 days.
| Name | NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED |
|---|---|
| Company number | 05603625 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE, LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innisfree Secondary Partners 1 Llp 91-93 Charterhouse Street, EC1M 6HR |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 25 to 50 percent
|
| Innisfree Secondary Partners 2 Llp 91-93 Charterhouse Street, EC1M 6HR |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | 26 Oct 2005 |
| 3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 02 Nov 2005 |