NH

NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED

Active

Company number 05603623

Swanley · Incorporated 26 October 2005

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 2 September 2026

Hospital activities · SIC 86101

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 26 October 2005 – 2 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newhospitals (St Helens And Knowsley) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Move Registers To Registered Office Company
Address
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Change Sail Address Company With Old Address
Address
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Auditors Resignation Company
Auditors
12 May 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2011 View
Change Sail Address Company With Old Address
Address
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Legacy
Mortgage
10 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Change Sail Address Company
Address
19 November 2009 View
Move Registers To Sail Company
Address
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
27 April 2007 View
Resolution
Resolution
31 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Address
20 November 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Accounts
23 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Resolution
Resolution
3 January 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Address
1 December 2005 View
Certificate Change Of Name Company
Change Of Name
2 November 2005 View
Incorporation Company
Incorporation
26 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BR8 7AG

JIB LIMITED
#02459641
active
VERTEX SERVICES GROUP LIMITED
#02522345
active
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
#02658304
active
ELWA LIMITED
#02700386
active
ASSOCIATION OF TOWN CENTRE MANAGEMENT
#02814583
active
See all companies at BR8 7AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.