Kent And East Sussex Weald Hospital Holdings Limited
- Company number
- 06401001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2007
- Nature of business
- Activities of other holding companies n.e.c.
Hospital activities - Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 30 Sep 2024 | |
| TEMPLETON, Matthew | Director | 28 Feb 2019 | |
| GORDON, John Stephen | Director | 12 Dec 2018 | |
| JAMES, Christopher | Director | 1 Oct 2018 | |
| BEAZLEY-LONG, Graham Maurice | Director | 28 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Health (Pembury) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,000 | 0 |
| 31 Dec 2024 | £1,000 | 0 |
| 31 Dec 2023 | £1,000 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Kent And East Sussex Weald Hospital Holdings Limited → Health (Pembury) Limited → Jlif Holdings (Pembury Hospital) Limited → Lagg Holdings Limited → Dc3 (Assetco) Limited → Dc3 (Issuer) Limited
Controls
- Kent And East Sussex Weald Hospital Limited (06401000)
Directors’ other companies
- BEAZLEY-LONG, Graham Maurice - Director at Aspire Defence Limited
- BEAZLEY-LONG, Graham Maurice - Director at Burleigh & Beckett House Freehold Limited
- BEAZLEY-LONG, Graham Maurice - Director at Kent And East Sussex Weald Hospital Limited
- GORDON, John Stephen - Director at Hull Esteem Consortium Projectco2 Limited
- GORDON, John Stephen - Director at 3 Ed Holdings 2 Limited
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
Registered address
389 companies are registered at this address - likely a registration agent.