Kent And East Sussex Weald Hospital Holdings Limited
Kent And East Sussex Weald Hospital Holdings Limited
#06401001 • Active
Founded: 16/10/2007
Industries: Activities of other holding companies n.e.c.Hospital activities
Location: 1 Park Row, Leeds, LS1 5AB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.86m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Templeton | Director | 28/02/2019 | British | 52 years |
| John Stephen Gordon | Director | 12/12/2018 | British | 62 years |
| Christopher James | Investment Director | 01/10/2018 | British | 57 years |
| Graham Maurice Beazley-long | Director | 28/06/2011 | British | 65 years |
Role:
Director
Appointed:
28/02/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
12/12/2018
Nationality:
British
Age:
62 years
Role:
Investment Director
Appointed:
01/10/2018
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
28/06/2011
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Health (pembury) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Bank of Scotland PLC (The Security Trustee) Outstanding
Created 26/03/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 04/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 30/10/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 30/10/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 15/05/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
03/11/2024 Persons With Significant Control
Change To A Person With Significant Control
30/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address