KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED

Company Number: 06401000

active          Qynn Score: 64

Summary

Formed in 2007, KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, England, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

64

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Oct 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

3

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

09/10/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

86101

Hospital activities

Director’s Report

Director’s Report 1

The directors present their strategic report on the company for the year ended 31 December 2018. These financial audited statements have been prepared under FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". The company was formed to enter into a Private Fi

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
     
  
 
     
 
 
 
    
  
 
        
  
        
  
   
 
  
        
 
     
  
 
  
 
 
           

Activity

Most Active Year

2019

Events

17

1

4

1

4

0

0

10

1

Most Active Month

Oct 2019

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

23/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2020 with no updates

Filing Date

13/10/2020

Action Date

13/10/2020

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6AF

Filing Date

09/10/2020

Action Date

n/a

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 30/09/2019

Filing Date

09/10/2019

Action Date

30/09/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB England to Cannon Place 78 Cannon Street London EC4N 6AF on 09/10/2019

Filing Date

09/10/2019

Action Date

09/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2019 with no updates

Filing Date

02/10/2019

Action Date

29/09/2019

Termination of appointment of Wendy Lisa Rapley

Type

Officers

Description

Termination of appointment of Wendy Lisa Rapley as a secretary on 30/09/2019

Filing Date

02/10/2019

Action Date

30/09/2019

Director Details Changed for Mr Matthew Templeton

Type

Officers

Description

Directors details changed for Mr Matthew Templeton on 19/08/2019

Filing Date

20/08/2019

Action Date

19/08/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 19/08/2019

Filing Date

20/08/2019

Action Date

19/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/07/2019

Action Date

31/12/2018

Termination of appointment of David Richard Bradbury

Type

Officers

Description

Termination of appointment of David Richard Bradbury as a director on 30/04/2019

Filing Date

24/05/2019

Action Date

30/04/2019

Termination of appointment of Carl Harvey Dix

Type

Officers

Description

Termination of appointment of Carl Harvey Dix as a director on 30/04/2019

Filing Date

24/05/2019

Action Date

30/04/2019

Change of Details for Kent and East Sussex Weald Hospital Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Kent and East Sussex Weald Hospital Holdings Limited as a person with significant control on 25/01/2019

Filing Date

16/04/2019

Action Date

25/01/2019

Termination of appointment of Rory William Christie

Type

Officers

Description

Termination of appointment of Rory William Christie as a director on 28/02/2019

Filing Date

13/03/2019

Action Date

28/02/2019

Appointment of Mr. Matthew Templeton

Type

Officers

Description

Appointment of Mr. Matthew Templeton as a director on 28/02/2019

Filing Date

13/03/2019

Action Date

28/02/2019

Secretarys Details Changed for Mrs. Wendy Lisa Rapley

Type

Officers

Description

Secretarys details changed for Mrs. Wendy Lisa Rapley on 25/01/2019

Filing Date

05/02/2019

Action Date

25/01/2019

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 12/12/2018

Filing Date

05/02/2019

Action Date

12/12/2018

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

28/01/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

28/01/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Interserve House, Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB on 25/01/2019

Filing Date

25/01/2019

Action Date

25/01/2019

Appointment of Mr. Christopher James

Type

Officers

Description

Appointment of Mr. Christopher James as a director on 01/10/2018

Filing Date

09/10/2018

Action Date

01/10/2018

Termination of appointment of David John Brooking

Type

Officers

Description

Termination of appointment of David John Brooking as a director on 01/10/2018

Filing Date

08/10/2018

Action Date

01/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2018 with no updates

Filing Date

08/10/2018

Action Date

29/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

10/08/2018

Action Date

31/12/2017

Director Details Changed for Mr Graham Maurice Beazley-Long

Type

Officers

Description

Directors details changed for Mr Graham Maurice Beazley-Long on 29/06/2018

Filing Date

25/07/2018

Action Date

29/06/2018

Director Details Changed for Mr Carl Harvey Dix

Type

Officers

Description

Directors details changed for Mr Carl Harvey Dix on 01/03/2016

Filing Date

19/04/2018

Action Date

01/03/2016

Director Details Changed for Mr David Richard Bradbury

Type

Officers

Description

Directors details changed for Mr David Richard Bradbury on 09/01/2017

Filing Date

19/04/2018

Action Date

09/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2017 with updates

Filing Date

02/10/2017

Action Date

29/09/2017

Termination of appointment of Robert James Marsden

Type

Officers

Description

Termination of appointment of Robert James Marsden as a director on 01/09/2017

Filing Date

13/09/2017

Action Date

01/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2016 with updates

Filing Date

05/10/2016

Action Date

29/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/07/2016

Action Date

31/12/2015

Appointment of David John Brooking

Type

Officers

Description

Appointment of David John Brooking as a director on 30/04/2016

Filing Date

09/05/2016

Action Date

30/04/2016

Termination of appointment of Brian Mervyn Semple

Type

Officers

Description

Termination of appointment of Brian Mervyn Semple as a director on 30/04/2016

Filing Date

09/05/2016

Action Date

30/04/2016

Director Details Changed for Mr Graham Maurice Beazley-Long

Type

Officers

Description

Directors details changed for Mr Graham Maurice Beazley-Long on 01/04/2016

Filing Date

20/04/2016

Action Date

01/04/2016

Secretarys Details Changed for Miss Wendy Lisa Roberts

Type

Officers

Description

Secretarys details changed for Miss Wendy Lisa Roberts on 10/12/2015

Filing Date

15/12/2015

Action Date

10/12/2015

Director Details Changed for Mr Brian Mervyn Semple

Type

Officers

Description

Directors details changed for Mr Brian Mervyn Semple on 19/08/2015

Filing Date

24/11/2015

Action Date

19/08/2015

Termination of appointment of John David Harris

Type

Officers

Description

Termination of appointment of John David Harris as a director on 14/10/2015

Filing Date

02/11/2015

Action Date

14/10/2015

Appointment of Mr. Rory William Christie

Type

Officers

Description

Appointment of Mr. Rory William Christie as a director on 14/10/2015

Filing Date

02/11/2015

Action Date

14/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2015 with full list of shareholders

Filing Date

16/10/2015

Action Date

29/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

07/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2014 with full list of shareholders

Filing Date

06/10/2014

Action Date

29/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

15/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2013 with full list of shareholders

Filing Date

02/10/2013

Action Date

29/09/2013

Appointment of David Richard Bradbury

Type

Officers

Description

Appointment of David Richard Bradbury as a director

Filing Date

27/08/2013

Action Date

n/a

Termination of appointment of Michael Baybutt

Type

Officers

Description

Termination of appointment of Michael Baybutt as a director

Filing Date

27/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

22/05/2013

Action Date

31/12/2012

Termination of appointment of Rajan Goyal

Type

Officers

Description

Termination of appointment of Rajan Goyal as a director

Filing Date

12/12/2012

Action Date

n/a

Appointment of Mr John David Harris

Type

Officers

Description

Appointment of Mr John David Harris as a director

Filing Date

12/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2012 with full list of shareholders

Filing Date

03/10/2012

Action Date

29/09/2012

Director Details Changed for Mr Michael Baybutt

Type

Officers

Description

Directors details changed for Mr Michael Baybutt on 09/08/2012

Filing Date

30/08/2012

Action Date

09/08/2012

Director Details Changed for Mr Carl Harvey Dix

Type

Officers

Description

Directors details changed for Mr Carl Harvey Dix on 09/08/2012

Filing Date

28/08/2012

Action Date

09/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

25/06/2012

Action Date

31/12/2011

Appointment of Mr. Brian Mervyn Semple

Type

Officers

Description

Appointment of Mr. Brian Mervyn Semple as a director

Filing Date

22/06/2012

Action Date

n/a

Termination of appointment of Benjamin Dean

Type

Officers

Description

Termination of appointment of Benjamin Dean as a director

Filing Date

21/06/2012

Action Date

n/a

Appointment of Carl Harvey Dix

Type

Officers

Description

Appointment of Carl Harvey Dix as a director

Filing Date

15/12/2011

Action Date

n/a

Termination of appointment of Michael Mercer Deadman

Type

Officers

Description

Termination of appointment of Michael Mercer Deadman as a director

Filing Date

13/12/2011

Action Date

n/a

Appointment of Benjamin Christopher Jacob Dean

Type

Officers

Description

Appointment of Benjamin Christopher Jacob Dean as a director

Filing Date

13/12/2011

Action Date

n/a

Termination of appointment of Nicholas Crowther

Type

Officers

Description

Termination of appointment of Nicholas Crowther as a director

Filing Date

12/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/09/2011 with full list of shareholders

Filing Date

13/10/2011

Action Date

29/09/2011

Appointment of Nicholas John Edward Crowther

Type

Officers

Description

Appointment of Nicholas John Edward Crowther as a director

Filing Date

06/07/2011

Action Date

n/a

Appointment of Graham Maurice Beazley-Long

Type

Officers

Description

Appointment of Graham Maurice Beazley-Long as a director

Filing Date

06/07/2011

Action Date

n/a

Termination of appointment of John Russell

Type

Officers

Description

Termination of appointment of John Russell as a director

Filing Date

30/06/2011

Action Date

n/a

Termination of appointment of Gregory Pearce

Type

Officers

Description

Termination of appointment of Gregory Pearce as a director

Filing Date

30/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

23/06/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

30/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

26/03/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC (The Security Trustee)

Director's Reports

Director’s Report 1

The directors present their strategic report on the company for the year ended 31 December 2018. These financial audited statements have been prepared under FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". The company was formed to enter into a Private Fi

READ MORE

Director’s Report 2

The directors present their strategic report on the company for the year ended 31 December 2017. These financial statements have been prepared under FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". The company was formed to enter into a Private Finance In

READ MORE

Director’s Report 3

The directors present their strategic report on the company for the year ended 31 December 2016. These financial statements have been prepared under FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". The company was formed to enter into a Private Finance In

READ MORE

Director’s Report 4

DIRECTORS' REPORT
The directors present their annual report on the affairs of the company and the audited financial statements for the year ended 31 December 2015. FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES Details of the principal risks and uncertainties are included in the Strategic

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The directors present their annual report on the affairs of the company and the audited financial statements for the year ended 31 December 2014. FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES Details of the principal risks and uncertainties are included in the Strategic

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The directors present their annual report on the affairs of the company and the audited financial statements for the year ended 31 December 2013. FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES Details of the principal risks and uncertainties are included in the Strategic

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The directors present their annual report on the affairs of the company and the audited financial statements for the year ended 31 December 2012 BUSINESS REVIEW AND PRINCIPAL ACTIVITIES The company is owned by its ultimate controlling parties Interserve PFI 2005 Limited and

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The directors present thew annual report on the affairs of the company and the audited financial statements for the year ended 31 December 2011 BUSINESS REVIEW AND PRINCIPAL ACTIVITIES The company is owned by its ultimate controlling parties Interserve PH 2005 Limited and J

READ MORE

Director’s Report 9

DIRECTORS' REPORT
The directors present their annual report on the affairs of the company and the audited financial statements for the year ended 31 December 2010 BUSINESS REVIEW AND PRINCIPAL ACTIVITIES The company is owned by its ultimate controlling parties Interserve PH 2005 Limited and

READ MORE

Director’s Report 10

DIRECTORS' REPORT The directors present their annual report and the audited financial statements for the year ended 31 December 2009 BUSINESS REVIEW AND PRINCIPAL ACTIVITIES The company is owned by its ultimate controlling parties Interserve PFI 2005 Limited and John Lamg Health (Pembury) Limit

READ MORE

Director’s Report 11

DIRECTORS' REPORT
The directors present their annual report and the audited financial statements for the period from inception on 16 October 2007 to 31 December 2008. BUSINESS REVIEW AND PRINCIPAL ACTIVITIES The company is owned by its ultimate controlling parties Interserve PFI 2005 Limited

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/06/2011

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

February 1960

Date Joined

01/10/2018

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

January 1968

Date Joined

12/12/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

December 1962

Date Joined

28/02/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

March 1973

Active/Resigned

Directors Shareholding

Date Joined

30/09/2019

Tenure

1 Yr 8 Mths

% Holding

Largest to Smallest

KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED

Age

Total Shareholding

1,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/10/2007

Tenure

Date Resigned

17/10/2007

Type

Secretary

Date Joined

16/10/2007

Tenure

Date Resigned

17/10/2007

Type

Director

Date Joined

07/12/2011

Tenure

7 Yrs 4 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

16/08/2013

Tenure

5 Yrs 8 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

14/10/2015

Tenure

3 Yrs 4 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

30/04/2016

Tenure

2 Yrs 5 Mths

Date Resigned

01/10/2018

Type

Director

Date Joined

15/01/2008

Tenure

9 Yrs 7 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

12/06/2012

Tenure

3 Yrs 10 Mths

Date Resigned

30/04/2016

Type

Director

Date Joined

10/12/2012

Tenure

2 Yrs 10 Mths

Date Resigned

14/10/2015

Type

Director

Date Joined

14/01/2009

Tenure

4 Yrs 7 Mths

Date Resigned

16/08/2013

Type

Director

Date Joined

15/01/2008

Tenure

4 Yrs 10 Mths

Date Resigned

10/12/2012

Type

Director

Date Joined

07/12/2011

Tenure

6 Mths

Date Resigned

12/06/2012

Type

Director

Date Joined

25/03/2008

Tenure

3 Yrs 8 Mths

Date Resigned

07/12/2011

Type

Director

Date Joined

28/06/2011

Tenure

5 Mths

Date Resigned

07/12/2011

Type

Director

Date Joined

12/12/2008

Tenure

2 Yrs 6 Mths

Date Resigned

28/06/2011

Type

Director

Date Joined

21/07/2010

Tenure

11 Mths

Date Resigned

28/06/2011

Type

Director

Date Joined

25/03/2008

Tenure

2 Yrs 3 Mths

Date Resigned

21/07/2010

Type

Director

Date Joined

25/03/2008

Tenure

9 Mths

Date Resigned

14/01/2009

Type

Director

Date Joined

22/09/2008

Tenure

2 Mths

Date Resigned

26/11/2008

Type

Director

Date Joined

25/03/2008

Tenure

5 Mths

Date Resigned

08/09/2008

Type

Secretary

Date Joined

20/03/2008

Tenure

11 Yrs 6 Mths

Date Resigned

30/09/2019

Type

Secretary

Date Joined

15/01/2008

Tenure

2 Mths

Date Resigned

20/03/2008

Kent And East Sussex Weald Hospital Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors