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CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Nottinghamshire Hospitals Plc. The company was founded 18 years ago and was given the registration number 05462512. 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 86101 - Hospital activities.

Company Information

Name:CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
Company Number:05462512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, White Oak Square, London Road, Swanley, England, BR8 7AG

Corporate Secretary03 February 2014Active
Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director27 January 2021Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director27 January 2021Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director01 January 2021Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director01 March 2019Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary11 September 2012Active
Clapgate Farm Morley Lane, Wymondham, NR18 9BT

Secretary07 July 2005Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary01 August 2010Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary25 May 2005Active
Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL

Director01 June 2011Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director08 January 2007Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director28 September 2012Active
9 The Park, Christleton, CH3 7AR

Director07 July 2005Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director23 May 2017Active
Condor House, 10 St Paul's Churchyard, London, EC1M 5SX

Director12 January 2011Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director28 September 2012Active
42 Meridian Court, 9 Chambers Street, London, SE16 4UE

Director05 February 2007Active
Condor House, 10 St.Paul?S Churchyard, London, England, EC4M 8AL

Director01 October 2009Active
11 Green Farm Lane, Barrow, IP29 5DN

Director07 July 2005Active
21 Stambourne Way, West Wickham, BR4 9NE

Director24 October 2005Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director25 May 2005Active
The Mill House, High Street, Toseland, PE19 6RX

Director09 February 2006Active
3 White Oak Square, London Road, Swanley, BR8 7AG

Director31 March 2009Active
SE9

Director07 July 2005Active
15 Taylors Field, Dullingham, Newmarket, CB8 9XS

Director07 July 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director25 May 2005Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director19 October 2010Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director25 September 2017Active
Condor House, 10 St Pauls Churchyard, London, England, EC4M 8AL

Director09 May 2007Active

People with Significant Control

Central Nottinghamshire Hospitals (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Auditors

Auditors resignation company.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Change person director company with change date.

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2021-07-07Accounts

Accounts with accounts type full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-10Officers

Change corporate secretary company with change date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-07-13Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Change person director company with change date.

Download
2019-07-05Accounts

Accounts with accounts type full.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Change person director company with change date.

Download
2018-06-28Accounts

Accounts with accounts type full.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Officers

Appoint person director company with name date.

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