Newhospitals (St Helens & Knowsley) Ltd was founded on 26 October 2005 and has its registered office in Swanley. The current directors of the company are Hcp Social Infrastructure (Uk) Ltd, Perez-luna, George Alexander, Roberts, Richard Allan, Goodridge, Paul Andrew. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODRIDGE, Paul Andrew | 10 October 2007 | 12 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HCP SOCIAL INFRASTRUCTURE (UK) LTD | 22 November 2012 | - | 1 |
| PEREZ-LUNA, George Alexander | 19 April 2011 | 22 November 2012 | 1 |
| ROBERTS, Richard Allan | 23 November 2005 | 15 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AA - Annual Accounts | 09 November 2017 | |
| PSC02 - N/A | 08 November 2017 | |
| PSC09 - N/A | 08 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP04 - Appointment of corporate secretary | 13 December 2012 | |
| TM02 - Termination of appointment of secretary | 11 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AP03 - Appointment of secretary | 11 December 2012 | |
| TM02 - Termination of appointment of secretary | 11 December 2012 | |
| AR01 - Annual Return | 26 October 2012 | |
| AD04 - Change of location of company records to the registered office | 26 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AUD - Auditor's letter of resignation | 12 May 2011 | |
| AP03 - Appointment of secretary | 19 April 2011 | |
| TM02 - Termination of appointment of secretary | 15 April 2011 | |
| AD01 - Change of registered office address | 28 February 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 April 2009 | |
| 395 - Particulars of a mortgage or charge | 02 April 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| RESOLUTIONS - N/A | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| 363a - Annual Return | 20 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2006 | |
| 353 - Register of members | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 June 2006 | |
| 225 - Change of Accounting Reference Date | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 123 - Notice of increase in nominal capital | 08 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| CERTNM - Change of name certificate | 02 November 2005 | |
| NEWINC - New incorporation documents | 26 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 05 March 2010 | Outstanding |
N/A |
| Mortgage | 30 March 2009 | Outstanding |
N/A |
| Debenture | 07 June 2006 | Outstanding |
N/A |
