This company is commonly known as Central Nottinghamshire Hospitals (holdings) Limited. The company was founded 19 years ago and was given the registration number 05456419. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05456419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 01 February 2014 | Active |
| Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 27 January 2021 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 27 January 2021 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 March 2019 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 11 September 2012 | Active |
| Clapgate Farm Morley Lane, Wymondham, NR18 9BT | Secretary | 07 July 2005 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 01 August 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 19 May 2005 | Active |
| Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL | Director | 01 June 2011 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 08 January 2007 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 28 September 2012 | Active |
| 9 The Park, Christleton, CH3 7AR | Director | 07 July 2005 | Active |
| Condor House, 10 St Pauls Churchyard, London, United Kingdom, EC1M 5SX | Director | 12 January 2011 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 28 September 2012 | Active |
| 42 Meridian Court, 9 Chambers Street, London, SE16 4UE | Director | 05 February 2007 | Active |
| Condor House, 10 St Pauls Churchyard, London, EC1M 5SX | Director | 01 October 2009 | Active |
| 11 Green Farm Lane, Barrow, IP29 5DN | Director | 07 July 2005 | Active |
| 21 Stambourne Way, West Wickham, BR4 9NE | Director | 24 October 2005 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 19 May 2005 | Active |
| The Mill House, High Street, Toseland, PE19 6RX | Director | 09 February 2006 | Active |
| 16, Vantage Mews, Cold Harbour, London, E14 9NY | Director | 31 March 2009 | Active |
| SE9 | Director | 07 July 2005 | Active |
| 15 Taylors Field, Dullingham, Newmarket, CB8 9XS | Director | 07 July 2005 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 19 May 2005 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 19 October 2010 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 25 September 2017 | Active |
| Condor House, 1 St Paul's Churchyard, London, United Kingdom, EC1M 5SX | Director | 09 May 2007 | Active |
| Innisfree Secondary Partners 1 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Innisfree Secondary Partners 2 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Auditors | Auditors resignation company. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Officers | Termination director company with name termination date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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