CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05456419

Incorporation date

19/05/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2005)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

29/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

29/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

18/01/2024

Auditor's resignation

View PDF (1 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

30/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

26/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

10/05/2021

Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2021-04-23

View PDF (1 pages)

15/02/2021

Termination of appointment of Gaynor Birley Smith as a director on 2021-01-27

View PDF (1 pages)

12/02/2021

Appointment of Mr David John Brooking as a director on 2021-01-27

View PDF (2 pages)

12/02/2021

Termination of appointment of Sabrina Sidhu as a director on 2021-01-27

View PDF (1 pages)

12/02/2021

Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 2021-01-27

View PDF (2 pages)

13/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

10/01/2020

Director's details changed for Mr Benjamin Michael Watson on 2019-10-19

View PDF (2 pages)

08/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

01/03/2019

Appointment of Mr Benjamin Michael Watson as a director on 2019-03-01

View PDF (2 pages)

24/01/2019

Director's details changed for Mrs Gaynor Birley Smith on 2019-01-24

View PDF (2 pages)

28/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

22/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

27/09/2017

Appointment of Ms Sabrina Sidhu as a director on 2017-09-25

View PDF (2 pages)

27/09/2017

Termination of appointment of Richard Keith Sheehan as a director on 2017-09-25

View PDF (1 pages)

30/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

23/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

07/03/2017

Resolutions

View PDF (3 pages)

15/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

17/08/2015

Director's details changed for Mrs Gaynor Birley Smith on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Mr Richard Keith Sheehan on 2015-08-17

View PDF (2 pages)

04/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

04/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

04/09/2014

Director's details changed for Mrs Gaynor Birley Smith on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Richard Keith Sheehan on 2014-09-04

View PDF (2 pages)

22/08/2014

Director's details changed for Mr Richard Keith Sheehan on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mr Richard Keith Sheehan on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mrs Gaynor Birley Smith on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mrs Gaynor Birley Smith on 2014-08-22

View PDF (2 pages)

13/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

13/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

20/02/2014

Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Paul Beardsmore as a secretary

View PDF (1 pages)

11/02/2014

Auditor's resignation

View PDF (1 pages)

29/01/2014

Miscellaneous

View PDF (1 pages)

20/12/2013

Statement of company's objects

View PDF (2 pages)

20/12/2013

Memorandum and Articles of Association

View PDF (11 pages)

20/12/2013

Resolutions

View PDF (1 pages)

19/12/2013

Termination of appointment of Nicholas Crowther as a director

View PDF (1 pages)

19/12/2013

Termination of appointment of Matthew Edwards as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

12/10/2012

Appointment of Mr Matthew James Edwards as a director

View PDF (2 pages)

12/10/2012

Appointment of Mr Nicholas John Edward Crowther as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of Julian Desai as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Paul Bannister as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Timothy Rowbury as a secretary

View PDF (1 pages)

11/09/2012

Appointment of Mr Paul Christopher Beardsmore as a secretary

View PDF (1 pages)

19/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (7 pages)

24/08/2011

Appointment of Mr Paul Alan Bannister as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Martine Gagnon as a director

View PDF (1 pages)

24/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

24/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

24/05/2011

Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 2011-05-24

View PDF (1 pages)

01/02/2011

Director's details changed for Mr Julian Kieron Desai on 2011-01-31

View PDF (2 pages)

31/01/2011

Appointment of Mr Julian Kieron Desai as a director

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31/01/2011

Termination of appointment of John Wrinn as a director

View PDF (1 pages)

21/12/2010

Appointment of Mr Richard Keith Sheehan as a director

View PDF (2 pages)

25/11/2010

Director's details changed for John Wrinn on 2010-11-25

View PDF (2 pages)

25/11/2010

Director's details changed for Mrs Gaynor Birley Smith on 2010-11-25

View PDF (2 pages)

25/11/2010

Termination of appointment of Sharmila Patkunanathan as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of James Mcdonell as a secretary

View PDF (1 pages)

02/08/2010

Appointment of Mr. Timothy James Rowbury as a secretary

View PDF (1 pages)

21/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

07/10/2009

Appointment of Mrs. Martine Caroline Gagnon as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of John Pedretti as a director

View PDF (1 pages)

02/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

01/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

21/04/2009

Appointment terminated director cyril mitchell

View PDF (1 pages)

20/04/2009

Director appointed sharmila patkunanathan

View PDF (2 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

30/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

04/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

06/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (3 pages)

09/05/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

02/06/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

02/06/2006

Director resigned

View PDF (1 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (3 pages)

16/11/2005

Resolutions

View PDF (30 pages)

14/11/2005

Particulars of mortgage/charge

View PDF (14 pages)

02/08/2005

Nc inc already adjusted 17/07/05

View PDF (1 pages)

20/07/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (5 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Memorandum and Articles of Association

View PDF (9 pages)

20/07/2005

Resolutions

View PDF (13 pages)

20/07/2005

Ad 07/07/05--------- £ si 49998@1=49998 £ ic 2/50000

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20/07/2005

Resolutions

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20/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Certificate of change of name

View PDF (3 pages)

19/05/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Benjamin Michael	Director	01/03/2019 - Present	7
Brooking, David John	Director	27/01/2021 - Present	74
Beauchamp, Simon Richard Thorpe	Director	27/01/2021 - Present	29

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED is currently Active. It was registered on 19/05/2005 .

Where is CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED located?

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED do?

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED?

The latest filing was on 07/07/2025: Group of companies' accounts made up to 2024-12-31.