NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED 2005-11-02 → present
- 3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-10-26 → 2005-11-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements. Notwithstanding net liabilities of £50,673,000 (2024: £50,227,000) the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have prepared cash flow forecasts covering a period of at least 12 months from the date of approval of the financial statements which indicate that the company will have sufficient funds to meet its liabilities as they fall due for that period. Those forecasts are dependent on the underlying customer continuing to meet its obligations under the Project Agreement and the directors expect these amounts to be received even in severe but plausible downside scenarios.”
Significant events
- “Following the discovery of potential defects, the directors have decided to include a provision in the financial statements to cover the estimated costs of rectification works. A standstill agreement has also been entered into with the construction providers to amend the end of defect liability period to allow the parties to work together to agree a position against the alleged defects and carry out the corrective works as required.”
- “The provision relates to rectification works required to address defects at Whiston and St Helens identified as a result of surveys undertaken in 2023. The works are expected to be carried out during the year ended 31 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2012-11-22 | — | — |
| BIRLEY-SMITH, Gaynor | Director | 2021-03-12 | Jul 1966 | British |
| CROWTHER, Nicholas John Edward | Director | 2018-11-29 | Jul 1960 | British |
| WATSON, Alastair James | Director | 2026-04-01 | Jan 1974 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ-LUNA, George Alexander | Secretary | 2011-04-19 | 2012-11-22 |
| ROBERTS, Richard Allan | Secretary | 2005-11-23 | 2011-04-15 |
| HCP SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2012-11-22 | 2012-11-22 |
| SISEC LIMITED | Corporate Nominee Secretary | 2005-10-26 | 2005-11-23 |
| BANNISTER, Paul Alan | Director | 2005-11-23 | 2007-09-19 |
| BEAUCHAMP, Simon Richard Thorpe | Director | 2019-09-17 | 2026-04-01 |
| BIRLEY SMITH, Gaynor | Director | 2007-03-20 | 2007-11-22 |
| BOWLER, David William | Director | 2008-09-23 | 2012-11-22 |
| BROOKING, David John | Director | 2012-06-28 | 2021-03-12 |
| CROWTHER, Nicholas John Edward | Director | 2005-11-23 | 2018-10-31 |
| FERNANDES, Milton Anthony | Director | 2007-11-22 | 2008-05-23 |
| FINCH, David John | Director | 2012-11-22 | 2013-08-12 |
| GOODRIDGE, Paul Andrew | Director | 2007-10-10 | 2013-08-12 |
| GRAHAM, John | Director | 2008-05-23 | 2010-01-31 |
| HARRIS, John David | Director | 2005-12-01 | 2006-10-01 |
| IMPEY, Stephen Roy | Director | 2007-03-13 | 2008-09-16 |
| SAMS, Stephen Robert | Director | 2005-12-01 | 2006-09-14 |
| SIDHU, Sabrina | Director | 2018-10-31 | 2018-11-29 |
| LOVITING LIMITED | Corporate Nominee Director | 2005-10-26 | 2005-11-23 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2005-10-26 | 2005-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newhospitals (St Helens And Knowsley) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-09 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-08 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-28 | AA | accounts | Accounts with accounts type full | |
| 2019-11-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one