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Name

Kent and East Sussex Weald Hospital LTD

Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 August 2019
Company Register Name Kent and East Sussex Weald Hospital Limited
Company Register Address 1 Park Row
London
LS1 5AB
Company No. 06401000 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
86101 - Hospital activities
Company Register Statusactive
Previous Names
  • Kent & East Sussex Weald Hospital LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kent And East Sussex Weald Hospital Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06401001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Beazley-Long, Graham Maurice London, England Status: Active Notified: 28/06/2011 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 12/12/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Infrastructure Managers Limited, London, England Status: Active Notified: 30/09/2019 Role: Secretary Nationality: British
    James, Christopher Boundary House 91/93 Charterhouse Street, London, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Resolis Limited Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 30/09/2024 Role: Corporate-Secretary Companies House Number: 13181806
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 28/02/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 30/09/2019 Ceased: 30/09/2024 Role: Corporate-Secretary Companies House Number: 05372427