NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05603625

Incorporation date

26/10/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/10/2022)

01/04/2026

Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 2026-04-01

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01/04/2026

Appointment of Mr Alastair James Watson as a director on 2026-04-01

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

08/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

06/01/2025

Change of details for Innisfree Secondary Partners 2 Llp as a person with significant control on 2017-05-09

View PDF (2 pages)

06/01/2025

Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on 2017-05-09

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

14/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

30/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

13/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 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

31/03/2025

Next confirmation date

26/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
SISEC LIMITED	Nominee Secretary	26/10/2005 - 23/11/2005	183
LOVITING LIMITED	Nominee Director	26/10/2005 - 23/11/2005	177
Watson, Alastair James	Director	01/04/2026 - Present	44
Graham, John	Director	23/05/2008 - 31/01/2010	72
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	26/10/2005 - 23/11/2005	177

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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SC278017

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

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Mixed farming

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02153348

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Description

About NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED is an(a) Active company incorporated on 26/10/2005 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 4 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 NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED is currently Active. It was registered on 26/10/2005 .

Where is NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED located?

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED do?

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 2026-04-01.