Central Nottinghamshire Hospitals (Holdings) Limited
Central Nottinghamshire Hospitals (Holdings) Limited
#05456419 • Active
Founded: 19/05/2005
Industries: Activities of other holding companies n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £57.36m
↑ 6%
Turnover £61.03m
↑ 17%
Gross Profit £5.63m
↑ 15%
Total Liabilities £436.56m
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Richard Thorpe Beauchamp | Investment Director | 27/01/2021 | British | 51 years |
| David John Brooking | Investment Director | 27/01/2021 | British | 58 years |
| Benjamin Michael Watson | Portfolio Manager | 01/03/2019 | British | 40 years |
Role:
Investment Director
Appointed:
27/01/2021
Nationality:
British
Age:
51 years
Role:
Investment Director
Appointed:
27/01/2021
Nationality:
British
Age:
58 years
Role:
Portfolio Manager
Appointed:
01/03/2019
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree Secondary Partners 1 Llp | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | United Kingdom |
| Innisfree Secondary Partners 2 Llp | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Deutsche Trustee Company Limited Acting in Its Capacity as Security Trustee for the Beneficiaries Outstanding
Created 04/11/2005Fixed charge the shares and related rights assigned.the assigned accounts the holdco assigned contra...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/07/2024 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 29/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/01/2024 | Auditors | Auditors Resignation Company | View (1 page) |
| 18/07/2023 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 30/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2022 | Accounts | Accounts With Accounts Type Group | View (36 pages) |
| 19/05/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |