# Central Nottinghamshire Hospitals PLC

## Details

- **Company number:** [05462512](https://find-and-update.company-information.service.gov.uk/company/05462512)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 May 2005
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Wideclose PLC (until 8 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Benjamin Christopher Jacob | director | 1 May 2026 |  |
| BROOKING, David John | director | 27 Jan 2021 |  |
| FRY, Michael Edward | director | 1 Jan 2021 |  |
| WATSON, Benjamin Michael | director | 1 Mar 2019 |  |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate-secretary | 3 Feb 2014 |  |
| BEAUCHAMP, Simon Richard Thorpe | director | 27 Jan 2021 | 30 Apr 2026 |
| SIDHU, Sabrina | director | 25 Sep 2017 | 27 Jan 2021 |
| BIRLEY SMITH, Gaynor | director | 8 Jan 2007 | 27 Jan 2021 |
| DAVIS, Michael | director | 23 May 2017 | 31 Dec 2020 |
| SHEEHAN, Richard Keith | director | 19 Oct 2010 | 25 Sep 2017 |
| BEARDSMORE, Paul Christopher | secretary | 11 Sep 2012 | 3 Feb 2014 |
| CROWTHER, Nicholas John Edward | director | 28 Sep 2012 | 5 Dec 2013 |
| EDWARDS, Matthew James | director | 28 Sep 2012 | 20 Nov 2013 |
| BANNISTER, Paul Alan | director | 1 Jun 2011 | 28 Sep 2012 |
| DESAI, Julian Kieron | director | 12 Jan 2011 | 28 Sep 2012 |
| ROWBURY, Timothy James, Mr. | secretary | 1 Aug 2010 | 11 Sep 2012 |
| GAGNON, Martine Caroline | director | 1 Oct 2009 | 1 Jun 2011 |
| WRINN, John | director | 9 May 2007 | 12 Jan 2011 |
| PATKUNANATHAN, Sharmila | director | 31 Mar 2009 | 19 Oct 2010 |
| MCDONELL, James Andrew | secretary | 7 Jul 2005 | 1 Aug 2010 |
| PEDRETTI, John Robert | director | 7 Jul 2005 | 1 Oct 2009 |
| MITCHELL, Cyril Leslie | director | 9 Feb 2006 | 31 Mar 2009 |
| FEGAN, Jennifer | director | 5 Feb 2007 | 6 May 2007 |
| PEARSON, Timothy Richard | director | 7 Jul 2005 | 8 Jan 2007 |
| GEMMELL, June Elizabeth | director | 7 Jul 2005 | 13 Dec 2006 |
| GREEN, Gerrard Nicholas Valentine | director | 24 Oct 2005 | 17 May 2006 |
| CROWTHER, Nicholas John Edward | director | 7 Jul 2005 | 9 Feb 2006 |
| LEVY, Adrian Joseph Morris | director | 25 May 2005 | 7 Jul 2005 |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 25 May 2005 | 7 Jul 2005 |
| PUDGE, David John | nominee-director | 25 May 2005 | 7 Jul 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central Nottinghamshire Hospitals (Holdings) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Central Nottinghamshire Hospitals PLC → [Central Nottinghamshire Hospitals (Holdings) Limited](/company/05456419) → [Innisfree Secondary Partners 1 LLP](/company/OC391973) → [Innisfree Secondary Partners 1 (Member) Limited](/company/06223453) → [Innisfree Group Limited](/company/03078732)




## Directors' other companies

- [BROOKING, David John](/person/5366655) - director at [The Walsall Hospital Company (Holdings) Limited](/company/06307693)
- [BROOKING, David John](/person/5366655) - director at [Prospect Healthcare (Hairmyres) Resources](/company/05202540)
- [BROOKING, David John](/person/5366655) - director at [Octagon Healthcare Group Limited](/company/04826487)
- [BROOKING, David John](/person/5366655) - director at [The Walsall Hospital Company PLC](/company/06358056)
- [BROOKING, David John](/person/5366655) - director at [Modern Courts (East Anglia) Limited](/company/04299959)
- [BROOKING, David John](/person/5366655) - director at [Modern Courts Holdings (East Anglia) Limited](/company/04299814)
- [BROOKING, David John](/person/5366655) - director at [Academy Services (Tendring) Limited](/company/04217720)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [The Walsall Hospital Company PLC](/company/06358056)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Autolink Concessionaires (M6) PLC](/company/03201364)
- [DEAN, Benjamin Christopher Jacob](/person/5612021) - director at [Prospect Healthcare (Reading) Holdings Limited](/company/04150612)



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- [Academy Services (Waltham Forest) (Holdings) Limited](/company/04954337) (04954337)
- [Academy Services (Waltham Forest) Limited](/company/04954268) (04954268)
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- [AGP (2) Limited](/company/04153629) (04153629)
- [AGP Holdings (1) Limited](/company/04152477) (04152477)
- [Annes Gate Property PLC](/company/04151511) (04151511)
- [Birmingham Schools Partnership (Group) Limited](/company/04645538) (04645538)
- [Birmingham Schools Partnership (Holdings) Limited](/company/03859235) (03859235)