UK Companies House feature
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
Profile
- Company number
- 05610559
- Status
- Active
- Incorporation
- 2005-11-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 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 | 2005-11-23 | Jul 1960 | British |
| WATSON, Alastair James | Director | 2026-04-01 | Jan 1974 | British |
Show 19 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 |
| SISEC LIMITED | Corporate Secretary | 2005-11-02 | 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 |
| DAVIS, Michael | Director | 2017-05-26 | 2020-12-31 |
| 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 Director | 2005-11-02 | 2005-11-23 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2005-11-02 | 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 108 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 |
| 2025-10-04 | 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 |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2022-11-02 | 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 |
| 2021-10-07 | 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 |
| 2021-01-19 | TM01 | officers | termination director company with name termination date |
| 2020-11-23 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.