The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 2
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
  • 3
    Beauchamp, Simon Richard Thorpe
    Investment Director born in June 1973
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - director → CIF 0
  • 4
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2012-11-22 ~ now
    OF - secretary → CIF 0
  • 5
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-03-20 ~ 2007-11-22
    OF - director → CIF 0
  • 3
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2007-09-19
    OF - director → CIF 0
  • 4
    Sams, Stephen Robert
    Business Development born in September 1956
    Individual
    Officer
    2005-12-01 ~ 2006-09-14
    OF - director → CIF 0
  • 5
    Goodridge, Paul Andrew
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ 2013-08-12
    OF - director → CIF 0
  • 6
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2012-06-28 ~ 2021-03-12
    OF - director → CIF 0
  • 7
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    OF - director → CIF 0
  • 8
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - director → CIF 0
  • 9
    Roberts, Richard Allan
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2011-04-15
    OF - secretary → CIF 0
  • 10
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    OF - director → CIF 0
  • 11
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2012-11-22 ~ 2013-08-12
    OF - director → CIF 0
  • 12
    Perez-luna, George Alexander
    Individual
    Officer
    2011-04-19 ~ 2012-11-22
    OF - secretary → CIF 0
  • 13
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    OF - director → CIF 0
  • 14
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2005-10-26 ~ 2005-11-23
    OF - nominee-director → CIF 0
  • 15
    Impey, Stephen Roy
    Treasurer born in April 1957
    Individual (18 offsprings)
    Officer
    2007-03-13 ~ 2008-09-16
    OF - director → CIF 0
  • 16
    Graham, John
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-05-23 ~ 2010-01-31
    OF - director → CIF 0
  • 17
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    Nightingale House, Level 1, Warrington Road, Prescot, Merseyside, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2012-11-22 ~ 2012-11-22
    PE - secretary → CIF 0
  • 18
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    PE - nominee-secretary → CIF 0
  • 19
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED

Previous name
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
Standard Industrial Classification
86101 - Hospital Activities

  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    Info
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    Registered number 05603623
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2005-10-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.