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CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Company Information
- Company registration number
- 05456419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- WATSON, Benjamin Michael
- BEAUCHAMP, Simon Richard Thorpe
- BROOKING, David John
- Company secretaries
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-19
- Age Of Company 2005-05-19 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Innisfree Secondary Partners 1 Llp
- Innisfree Secondary Partners 2 Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TILTBAY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED Company Description
- CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05456419. Its current trading status is "live". It was registered 2005-05-19. It was previously called TILTBAY LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at 8 White Oak Square, London Road .
Get CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Nottinghamshire Hospitals (Holdings) Limited - 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- 2005-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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auditors-resignation-company (2024-01-18) - AUD
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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accounts-with-accounts-type-group (2024-07-05) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-group (2023-07-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-group (2022-07-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-group (2021-07-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-10) - CH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-group (2020-07-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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change-person-director-company-with-change-date (2019-01-24) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-28) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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resolution (2017-03-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-23) - CS01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-group (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-group (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-20) - TM02
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auditors-resignation-company (2014-02-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-corporate-secretary-company-with-name (2014-02-20) - AP04
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miscellaneous (2014-01-29) - MISC
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accounts-with-accounts-type-group (2014-06-13) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-07) - AA
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termination-director-company-with-name (2013-12-19) - TM01
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resolution (2013-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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statement-of-companys-objects (2013-12-20) - CC04
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memorandum-articles (2013-12-20) - MEM/ARTS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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termination-secretary-company-with-name (2012-09-11) - TM02
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
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accounts-with-accounts-type-group (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-group (2011-06-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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termination-director-company-with-name (2011-08-24) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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termination-director-company-with-name (2010-11-25) - TM01
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termination-secretary-company-with-name (2010-08-02) - TM02
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appoint-person-secretary-company-with-name (2010-08-02) - AP03
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accounts-with-accounts-type-group (2010-06-21) - AA
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appoint-person-director-company-with-name (2010-12-21) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-06) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-group (2009-06-02) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-04-21) - 288b
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legacy (2009-04-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-group (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-01-19) - 288a
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legacy (2007-01-18) - 288b
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legacy (2007-05-30) - 288a
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legacy (2007-02-15) - 288a
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-group (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288a
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resolution (2006-03-30) - RESOLUTIONS
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legacy (2006-02-22) - 288b
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legacy (2006-06-02) - 288b
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-11-28) - 288c
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legacy (2006-12-18) - 288b
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-20) - 288a
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incorporation-company (2005-05-19) - NEWINC
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legacy (2005-07-20) - 88(2)R
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resolution (2005-07-20) - RESOLUTIONS
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memorandum-articles (2005-07-20) - MEM/ARTS
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legacy (2005-07-20) - 288b
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legacy (2005-07-20) - 287
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legacy (2005-07-20) - 225
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legacy (2005-08-02) - 123
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legacy (2005-11-14) - 395
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-11-16) - 288a
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certificate-change-of-name-company (2005-07-08) - CERTNM