NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED filing history - Find and update company information

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NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED

Company number 05603625

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
15 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of David John Brooking as a director on 12 March 2021	View PDF Termination of appointment of David John Brooking as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mrs Gaynor Birley-Smith as a director on 12 March 2021	View PDF Appointment of Mrs Gaynor Birley-Smith as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
20 Sep 2019	AP01	Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 17 September 2019	View PDF Appointment of Mr Simon Richard Thorpe Beauchamp as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
08 Nov 2017	PSC02	Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on 9 May 2017	View PDF Notification of Innisfree Secondary Partners 2 Llp as a person with significant control on 9 May 2017 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	PSC02	Notification of Innisfree Secondary Partners 1 Llp as a person with significant control on 9 May 2017	View PDF Notification of Innisfree Secondary Partners 1 Llp as a person with significant control on 9 May 2017 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 8 November 2017	View PDF Withdrawal of a person with significant control statement on 8 November 2017 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
19 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 60,000	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 60,000 - link opens in a new window - 5 pages (5 pages)

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