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NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC

05610559 · Plc · 20 years old

8 White Oak Square, London Road, Swanley, BR8 7AG

SIC 64999

Companies House data checked 13 September 2026

Type
Plc
Incorporated
2005
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (ECCTA)

Directors of NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC must verify their identity by 2026-11-16.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …TRANSFORM SCHOOLS …WOLVERHAMPTON WAST…HANFORD WASTE SERV…DUDLEY WASTE SERVI…SHEFFIELD SCHOOLS …PYRAMID SCHOOLS (S…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…SOUTH MANCHESTER H…SOUTH MANCHESTER H…HEALTHCARE SUPPORT…HEALTHCARE SUPPORT…EQUION HEALTH (NEW…HEALTHCARE SUPPORT…BIRLEY-S…GaynorCROWTHER…EdwardWATSON,JamesNEWHOSPI…(ST HELE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIRLEY-SMITH, Gaynordirectorsince 2021-03-12· also at TRANSFORM SCHOOLS (BASSETLAW) LIMITED, TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED, TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED and 45 more
CROWTHER, Nicholas John Edwarddirectorsince 2005-11-23· also at NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED, NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED, INNISFREE ISF S.À.R.L. and 92 more
WATSON, Alastair Jamesdirectorsince 2026-04-01· also at PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED, PROSPECT HEALTHCARE (READING) LIMITED, NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED and 41 more
Company secretary
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate-secretarysince 2012-11-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITEDactivevia LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED
ABI SAB GROUP HOLDING LIMITEDactivevia LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED
ABKCO RECORDS LIMITEDactivevia LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED
ACADEMY SERVICES (HOLDINGS) LIMITEDactivevia BROOKING, David John, GRAHAM, John
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITEDactivevia WATSON, Alastair James, BEAUCHAMP, Simon Richard Thorpe, BROOKING, David John, GRAHAM, John

and 493 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BROOKING, David John, GRAHAM, John
ACIOUS LIMITEDliquidationvia BOWLER, David William
AGENE LIMITEDliquidationvia BOWLER, David William
CARILLION PROJECT INVESTMENTS LIMITEDliquidationvia GRAHAM, John
CKT PROJECTS LIMITEDliquidationvia BOWLER, David William

and 12 more in liquidation

Dissolved

2003 SCHOOLS SERVICES (HOLDINGS) LIMITEDdissolvedvia BOWLER, David William
2003 SCHOOLS SERVICES LIMITEDdissolvedvia BOWLER, David William
5 MONTAGU SQUARE LIMITEDdissolvedvia BOWLER, David William
AB INBEV ASIA HOLDINGS LIMITEDdissolvedvia LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED
AIMIA LOYALTY ANALYTICS UK LIMITEDdissolvedvia LOVITING LIMITED, SERJEANTS'INN NOMINEES LIMITED

and 233 more dissolved

Other status

INNISFREE ISF S.À.R.L.converted closedvia CROWTHER, Nicholas John Edward
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia CROWTHER, Nicholas John Edward, BANNISTER, Paul Alan, BIRLEY SMITH, Gaynor, BROOKING, David John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Newhospitals (St Helens And Knowsley) Holdings Limited

Corporate entity

Companies House 05603625

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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