CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - SWANLEY
| Company Profile | Company Filings |
Overview
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC is a Public Limited Company from SWANLEY and has the status: Active.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC was incorporated 19 years ago on 25/05/2005 and has the registered number: 05462512. The accounts status is FULL and accounts are next due on 30/06/2024.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC was incorporated 19 years ago on 25/05/2005 and has the registered number: 05462512. The accounts status is FULL and accounts are next due on 30/06/2024.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC - SWANLEY
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Previous trading names include:
WIDECLOSE PLC (until 08/07/2005)
WIDECLOSE PLC (until 08/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2014-02-03 | CURRENT | ||
| MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2021-01-27 | CURRENT |
| MR MICHAEL EDWARD FRY | Jan 1958 | British | Director | 2021-01-01 | CURRENT |
| MR SIMON RICHARD THORPE BEAUCHAMP | Jun 1973 | British | Director | 2021-01-27 | CURRENT |
| MR BENJAMIN MICHAEL WATSON | Apr 1985 | British | Director | 2019-03-01 | CURRENT |
| SHARMILA PATKUNANATHAN | Jun 1977 | Australian | Director | 2009-03-31 UNTIL 2010-10-19 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-25 UNTIL 2005-07-07 | RESIGNED | ||
| MR JAMES ANDREW MCDONELL | Aug 1948 | British | Secretary | 2005-07-07 UNTIL 2010-08-01 | RESIGNED |
| MR PAUL CHRISTOPHER BEARDSMORE | Secretary | 2012-09-11 UNTIL 2014-02-03 | RESIGNED | ||
| MR. TIMOTHY JAMES ROWBURY | Secretary | 2010-08-01 UNTIL 2012-09-11 | RESIGNED | ||
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-05-25 UNTIL 2005-07-07 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2007-05-09 UNTIL 2011-01-12 | RESIGNED |
| MRS MARTINE CAROLINE GAGNON | Jan 1963 | French | Director | 2009-10-01 UNTIL 2011-06-01 | RESIGNED |
| MS SABRINA SIDHU | Nov 1979 | British | Director | 2017-09-25 UNTIL 2021-01-27 | RESIGNED |
| MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2010-10-19 UNTIL 2017-09-25 | RESIGNED |
| JOHN ROBERT PEDRETTI | Apr 1964 | Australian | Director | 2005-07-07 UNTIL 2009-10-01 | RESIGNED |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 2005-07-07 UNTIL 2007-01-08 | RESIGNED |
| CYRIL LESLIE MITCHELL | Nov 1942 | British | Director | 2006-02-09 UNTIL 2009-03-31 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-05-25 UNTIL 2005-07-07 | RESIGNED |
| GERRARD NICHOLAS VALENTINE GREEN | Aug 1950 | British | Director | 2005-10-24 UNTIL 2006-05-17 | RESIGNED |
| JUNE ELIZABETH GEMMELL | Jun 1951 | British | Director | 2005-07-07 UNTIL 2006-12-13 | RESIGNED |
| MR JULIAN KIERON DESAI | Jan 1967 | British | Director | 2011-01-12 UNTIL 2012-09-28 | RESIGNED |
| JENNIFER FEGAN | Aug 1973 | British | Director | 2007-02-05 UNTIL 2007-05-06 | RESIGNED |
| MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2012-09-28 UNTIL 2013-11-20 | RESIGNED |
| MR MICHAEL DAVIS | Apr 1946 | British | Director | 2017-05-23 UNTIL 2020-12-31 | RESIGNED |
| MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2005-07-07 UNTIL 2006-02-09 | RESIGNED |
| MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2012-09-28 UNTIL 2013-12-05 | RESIGNED |
| MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2007-01-08 UNTIL 2021-01-27 | RESIGNED |
| MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2011-06-01 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Central Nottinghamshire Hospitals (Holdings) Limited | 2016-04-06 | Swanley Kent, England | Ownership of shares 75 to 100 percent |