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Newhospitals (St Helens And Knowsley) Finance PLC

Active 20 years old · 2,228th oldest of 4,506 · incorporated in the 2000s

Company number05610559
StatusActive
Incorporated02/11/2005
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800VGUG1V2I294U41
Charges outstanding1

Registered office

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Other PLCs registered in Swanley

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 109 documents on its Companies House record. The most recent accounts were filed on 04/10/2025. Its last confirmation statement or annual return was filed on 05/11/2025.

Filings: officer changes45
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns10
Filings: address changes8
Filings: charges1

The most recent filings

Director's details changed 31/07/2026
Director appointed 01/04/2026
Director resigned 01/04/2026
Confirmation statement 05/11/2025
Accounts, full 04/10/2025
Change to a person with significant control 06/01/2025
Confirmation statement 04/11/2024
Accounts, full 11/10/2024
Confirmation statement 02/11/2023
Accounts, full 13/10/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 19 who have resigned.

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate secretaryappointed 22/11/2012
Gaynor Birley-Smith Directorappointed 12/03/2021
Nicholas John Edward Crowther Directorappointed 23/11/2005
Alastair James Watson Directorappointed 01/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Newhospitals (St Helens And Knowsley) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 09/05/2017

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Deutsche Trustee Company Limited (As Security Trustee)
Outstanding, created 07/06/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,228th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)