HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Overview

Company Name	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03977135
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED located?

Registered Office Address	3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LH(1) LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 05, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

May 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

May 18, 2023	Appointment of Mr Saeed Hasan Mian as a secretary on May 10, 2023	2 pages	AP03

May 18, 2023	Termination of appointment of Anastasija Blinova as a secretary on May 10, 2023	1 pages	TM02

May 11, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

May 05, 2023	Change of details for Cfs Newham Ltd as a person with significant control on Jul 31, 2017	2 pages	PSC05

May 05, 2023	Change of details for Palio (No.4) Ltd as a person with significant control on Mar 04, 2020	2 pages	PSC05

May 24, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Termination of appointment of Rosemary Lucy Jude Deeley as a director on Jan 31, 2022	1 pages	TM01

Oct 20, 2021	Appointment of Dr Peter James Harding as a director on Oct 15, 2021	2 pages	AP01

Oct 18, 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 15, 2021	1 pages	TM01

Oct 04, 2021	Director's details changed for Miss Rosemary Lucy Jude Deeley on Oct 04, 2021	2 pages	CH01

Oct 01, 2021	Termination of appointment of Peter Harding as a secretary on Sep 30, 2021	1 pages	TM02

Sep 30, 2021	Appointment of Miss Anastasija Blinova as a secretary on Sep 30, 2021	2 pages	AP03

May 21, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

May 17, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Mar 23, 2021	Appointment of Mrs Hannah Holman as a director on Mar 01, 2021	2 pages	AP01

Mar 23, 2021	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Mar 01, 2021	1 pages	TM01

Jun 10, 2020	Appointment of Mr Peter Harding as a secretary on Jun 10, 2020	2 pages	AP03

Jun 10, 2020	Termination of appointment of Cheryl Ward as a secretary on Jun 10, 2020	1 pages	TM02

Jun 04, 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on Jun 04, 2020	2 pages	CH01

May 12, 2020	Group of companies' accounts made up to Dec 31, 2019	30 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIAN, Saeed Hasan 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 10, 2023		Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England					309178620001
HARDING, Peter James, Dr 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Oct 15, 2021		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	United Kingdom	British	1980-11	Associate Director	288230030001
HOLMAN, Hannah Aldersgate Street EC1A 4HD London 3rd Floor South, 200 England	Mar 01, 2021		Director	Aldersgate Street EC1A 4HD London 3rd Floor South, 200 England	United Kingdom	British	1980-5	Director	254825890001
BLINOVA, Anastasija 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom	Sep 30, 2021	May 10, 2023	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom					287825230001
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Apr 14, 2000	Feb 02, 2001	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British		Secretary	34503940003
HARDING, Peter 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jun 10, 2020	Sep 30, 2021	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England					270614530001
LEWIS, Maria Kingsway WC2B 6AN London 1	Jul 13, 2010	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British			152752020001
MIAN, Saeed Hasan 120 Aldersgate Street EC1A 4JQ London 5th Floor England	Jan 10, 2019	May 14, 2019	Secretary	120 Aldersgate Street EC1A 4JQ London 5th Floor England					254400250001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Mar 23, 2007	Jul 13, 2010	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Feb 02, 2001	Apr 12, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British			120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Sep 30, 2016	Secretary	Kingsway WC2B 6AN London 1					201577020001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Apr 12, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British			75961450003
THAKRAR, Amit Rishi Jaysukh 10-11 Charterhouse Square EC1M 6EH London Welken House England	Oct 01, 2016	Jan 10, 2019	Secretary	10-11 Charterhouse Square EC1M 6EH London Welken House England					215581130001
WARD, Cheryl 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	May 14, 2019	Jun 10, 2020	Secretary	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England					258919570001
ASSET MANAGEMENT SOLUTIONS LIMITED 3rd Floor 46 Charles Street CF10 2GE Cardiff South Glamorgan	Feb 02, 2001	Oct 31, 2002	Secretary	3rd Floor 46 Charles Street CF10 2GE Cardiff South Glamorgan					114724080001
BALLSDON, Andrew James 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Feb 18, 2004	Nov 18, 2005	Director	10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	England	British	1965-4	Chartered Accountant	94560360001
BARRITT, Gaynor Kingsway WC2B 6AN London 1	Jul 23, 2012	Aug 16, 2013	Director	Kingsway WC2B 6AN London 1	Uk	British	1965-3	Operations Director	156750560001
BAYBUTT, Michael Kingsway WC2B 6AN London 1	Dec 16, 2008	Aug 16, 2013	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1954-10	Operations Director- Hospitals	74962840001
BAYBUTT, Michael 33 Curtis Wood Park Road CT6 7TY Herne Bay Kent	Oct 01, 2001	Dec 01, 2007	Director	33 Curtis Wood Park Road CT6 7TY Herne Bay Kent	United Kingdom	British	1954-10	Operations Manager	74962840001
BERTHOU, Nicole 3/12-16 Billyard Avenue Elizabeth Bay Nsw 2011 Australia	Nov 01, 2004	Feb 20, 2006	Director	3/12-16 Billyard Avenue Elizabeth Bay Nsw 2011 Australia		Australian	1961-3	Solutions Executive Private Ca	101327730001
BHUWANIA, Achal Prakash Welken House 10-11 Charterhouse Square EC1M 6EH London Equitix Limited England	Jun 01, 2016	Apr 26, 2019	Director	Welken House 10-11 Charterhouse Square EC1M 6EH London Equitix Limited England	England	British	1979-2	Director	202952390001
CUTTANCE, Paul Francis 40 Priory Road TW9 3DH Richmond Surrey	Nov 01, 2004	Jul 18, 2006	Director	40 Priory Road TW9 3DH Richmond Surrey		Australian	1964-11	Executive Manager Of Project &	101327350001
DEELEY, Rosemary Lucy Jude 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	Jun 01, 2016	Jan 31, 2022	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England	England	British	1984-11	Associate Director	213533580001
DIX, Carl Harvey Kingsway WC2B 6AN London 1	Feb 01, 2016	Jun 01, 2016	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1966-1	Operations Director	174290400002
DIX, Carl Harvey Kingsway WC2B 6AN London 1	Dec 02, 2011	Jul 23, 2012	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1966-1	Operations Director	149134440001
GRIFFIN, Joanne Jane Kingsway WC2B 6AN London 1	May 03, 2011	Feb 01, 2016	Director	Kingsway WC2B 6AN London 1	England	British	1982-7	Senior Analyst	180899770002
HEATH, James Christopher Kingsway WC2B 6AN London 1	Aug 16, 2013	Jun 01, 2016	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1975-12	Director	122413700002
KEEVERS, Simon John 1 Bay Street Birchgrove Nsw 2041 Australia	Nov 01, 2004	Jul 18, 2006	Director	1 Bay Street Birchgrove Nsw 2041 Australia		Australian	1970-8	Solutions Executive Private Ca	101327480001
LIAU, Andrew Samuel Flat 3 41 Carlton Drive SW15 2DG London	Oct 03, 2007	Dec 15, 2008	Director	Flat 3 41 Carlton Drive SW15 2DG London	United Kingdom	Canadian	1979-1	Investment Manager	122624640004
LUCAS, Gary Stephen 18 Willoughby Way Piddington NN7 2EH Northamptonshire	Feb 02, 2001	Nov 01, 2004	Director	18 Willoughby Way Piddington NN7 2EH Northamptonshire	England	British	1958-3	Associate Director	70621740001
MCDONALD, Angela Siobhan Saddleback Way GU51 2UR Fleet 1 Hampshire	Nov 18, 2005	Nov 01, 2011	Director	Saddleback Way GU51 2UR Fleet 1 Hampshire	England	British	1975-11	Human Resources Manager	109273410003
MERCER-DEADMAN, Michael John Tennyson Road AL5 4BB Harpenden 18 Hertfordshire	Dec 15, 2010	Dec 02, 2011	Director	Tennyson Road AL5 4BB Harpenden 18 Hertfordshire	Uk	British	1946-9	General Manager, Investments	10697910001
MERCER-DEADMAN, Michael John 18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Dec 01, 2007	Nov 18, 2010	Director	18 Tennyson Road AL5 4BB Harpenden Hertfordshire	Uk	British	1946-9	General Manager Investments	10697910001
MILLS, Niall Patrick Finsbury Circus House 15 Finsbury Circus EC2M 7EB London 7f United Kingdom	Jan 05, 2009	Nov 09, 2015	Director	Finsbury Circus House 15 Finsbury Circus EC2M 7EB London 7f United Kingdom	United Kingdom	British	1968-7	Asset Manager	132740040001
O'BRIEN, Kirsty 10-11 Charterhouse Square EC1M 6EH London Welken House England	Nov 09, 2015	Jan 10, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	Scotland	British	1982-10	Operations Manager	191923490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cfs Newham Limited

Apr 06, 2016

Strathclyde Business Park

ML4 3NJ Bellshill

Avondale House Suite 1l-1o

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc304293

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Palio (No 4) Limited

Apr 06, 2016

200 Aldersgate Street

EC1A 4HD London

3rd Floor (South)

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07314946

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 30, 2004 Delivered On Feb 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all plant and machinery of the company by way of first fixed charge all land now being or in the future becoming the property of the company all the goodwill and uncalled capital intellectual property rights by way of floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Feb 11, 2004Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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