NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
05603658 · Active · Ltd · 20 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Nov 2026 (last filed 26 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
9 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
05603658Active· Ltd· England Wales· 2005-10-26Incorporated 2005-10-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WATSON, Alastair James· DirectorAppointed 2026-04-01
- BEAUCHAMP, Simon Richard Thorpe· DirectorResigned 2026-04-01
- BIRLEY-SMITH, Gaynor· DirectorAppointed 2021-03-12
- BROOKING, David John· DirectorResigned 2021-03-12
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate Secretary
- Appointed
- 2012-11-22
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BIRLEY-SMITH, Gaynor
Director
- Appointed
- 2021-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CROWTHER, Nicholas John Edward
Director
- Appointed
- 2018-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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WATSON, Alastair James
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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PEREZ-LUNA, George Alexander
Secretary
- Appointed
- 2011-04-19
- Resigned
- 2012-11-22
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ROBERTS, Richard Allan
Secretary
- Appointed
- 2005-11-23
- Resigned
- 2011-04-15
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-10-26
- Resigned
- 2005-11-23
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BANNISTER, Paul Alan
Director
- Appointed
- 2005-11-23
- Resigned
- 2007-09-19
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1959
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BEAUCHAMP, Simon Richard Thorpe
Director
- Appointed
- 2019-09-17
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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BIRLEY SMITH, Gaynor
Director
- Appointed
- 2007-03-20
- Resigned
- 2007-11-22
- Nationality
- English
- Residence
- England
- Born
- 07/1966
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BOWLER, David William
Director
- Appointed
- 2008-09-23
- Resigned
- 2012-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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BROOKING, David John
Director
- Appointed
- 2012-06-28
- Resigned
- 2021-03-12
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CROWTHER, Nicholas John Edward
Director
- Appointed
- 2005-11-23
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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FERNANDES, Milton Anthony
Director
- Appointed
- 2007-11-22
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FINCH, David John
Director
- Appointed
- 2012-11-22
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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GOODRIDGE, Paul Andrew
Director
- Appointed
- 2007-10-10
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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GRAHAM, John
Director
- Appointed
- 2008-05-23
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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HARRIS, John David
Director
- Appointed
- 2005-12-01
- Resigned
- 2006-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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IMPEY, Stephen Roy
Director
- Appointed
- 2007-03-13
- Resigned
- 2008-09-16
- Nationality
- British
- Born
- 04/1957
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SAMS, Stephen Robert
Director
- Appointed
- 2005-12-01
- Resigned
- 2006-09-14
- Nationality
- British
- Born
- 09/1956
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SIDHU, Sabrina
Director
- Appointed
- 2018-10-31
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-26
- Resigned
- 2005-11-23
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-26
- Resigned
- 2005-11-23
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