KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
COMPANY NUMBER
06401001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2007
(17 years and 2 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Cannon Place 78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
Credit Risk Overview
Want to learn more about KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2011 - Present (13 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
12/12/2018 - Present (6years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 01/11/2024 | New Company Secretary RESOLIS LIMITED (932881875) Appointed |
| 19/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 18/10/2019 | INFRASTRUCTURE MANAGERS LIMITED (926320782) has left the board |
| 11/10/2019 | Change in Reg. Office |
| 11/10/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926320782) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Wendy Lisa Rapley (912890858) has left the board |
| 16/07/2019 | New Accounts filed |
| 29/05/2019 | David Richard Bradbury (910985329) has left the board |
| 29/05/2019 | Carl Harvey Dix (921958805) has left the board |
| 15/03/2019 | Rory William Christie (918319146) has left the board |
| 15/03/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 07/02/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 29/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Christopher James (914654393) Appointed |
| 10/10/2018 | David John Brooking (917072955) has left the board |
| 15/08/2018 | New Accounts filed |
| 30/04/2018 | Carl Harvey Dix (914913444) has left the board |
| 30/04/2018 | New Board Member Carl Harvey Dix (921958805) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | Robert James Marsden (908697125) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 18/05/2016 | New Board Member David John Brooking (917072955) Appointed |
| 18/05/2016 | David John Brooking (920793068) has left the board |
| 11/05/2016 | Brian Mervyn Semple (910987735) has left the board |
| 11/05/2016 | New Board Member David John Brooking (920793068) Appointed |
| 11/11/2015 | New Board Member Rory William Christie (918319146) Appointed |
| 11/11/2015 | Rory William Christie (920232137) has left the board |
| 04/11/2015 | New Board Member Rory William Christie (920232137) Appointed |
| 04/11/2015 | John David Harris (917433320) has left the board |
| 20/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 02/09/2013 | David Richard Bradbury (918083411) has left the board |
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