HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Overview
| Company Name | HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04420880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED located?
| Registered Office Address | Alder Castle 10 Noble Street EC2V 7JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN ROADS HOLDINGS LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Equion Health (Newcastle) Limited as a person with significant control on Aug 03, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on Aug 03, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Resolis Limited on Aug 03, 2026 | 1 pages | CH04 | ||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Termination of appointment of John Mcdonagh as a director on May 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven John Mcghee as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Change of details for Equion Health (Newcastle) Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on May 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of Hannah O'gorman as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Mcdonagh as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Resolis Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Resolis Limited as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Appointment of Resolis Limited as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
Change of details for Equion Health (Newcastle) Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 8 White Oak Square, London Road Swanley BR8 7AG England to Watling House 5th Floor 33 Cannon Street London EC4M 5SB on Aug 11, 2022 | 1 pages | AD01 | ||
Termination of appointment of Vercity Social Infrastructure (Uk) Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Director's details changed for Alastair James Watson on Jun 27, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 10 Noble Street EC2V 7JX London Alder Castle United Kingdom |
| 285489620001 | ||||||||||
| BIRLEY-SMITH, Gaynor | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House England | United Kingdom | British | 126862310004 | |||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 203724200001 | |||||||||
| MCGHEE, Steven John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 308702460001 | |||||||||
| WATSON, Alastair James | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House England | United Kingdom | British | 164639450002 | |||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 152623360001 | ||||||||||
| LIMITED, Resolis | Secretary | 11th Floor 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | 298975990001 | |||||||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201612450001 | |||||||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||||||
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 England |
| 137166280005 | ||||||||||
| ASTERAKI, David John | Director | St James Park Road Toddington LU5 6AB Dunstable Bedfordshire | British | 50983030001 | ||||||||||
| BARRAS, Florence Marie Francoise | Director | 14 Rydon Street N1 7AL London | England | British,French | 58686720001 | |||||||||
| BAYBUTT, Michael | Director | 33 Curtis Wood Park Road CT6 7TY Herne Bay Kent | United Kingdom | British | 74962840001 | |||||||||
| BERTHOU, Nicole | Director | 3/12-16 Billyard Avenue Elizabeth Bay Nsw 2011 Australia | Australian | 101327730001 | ||||||||||
| BRADBURY, David Richard | Director | London Road BR8 7AG Swanley 8 White Oak Square England | United Kingdom | British | 109853290004 | |||||||||
| CROWTHER, Nicholas John Edward | Director | c/o Innisfree Limited 91/93 Charterhouse Street EC1M 6HR London Boundary House England | United Kingdom | British | 103617880001 | |||||||||
| CUTTANCE, Paul Francis, Mr. | Director | 47 Burlington Gardens TW9 4DG Richmond Surrey | Australian | 101327350003 | ||||||||||
| ELDRIDGE, James, Mr. | Director | The New House Aspen Close KT11 3AD Cobham Surrey | England | Australian | 125881500001 | |||||||||
| FREW, Leilani Mae | Director | 6 Eglinton Road, Glebe FOREIGN Sydney New South Wales 2037 Australia | New Zealand | 107705930001 | ||||||||||
| GRAHAM, John | Director | c/o Innisfree Limited 91/93 Charterhouse Street EC1M 6HR London Boundary House England | United Kingdom | British | 116875070001 | |||||||||
| HARDY, David Michael | Director | 8 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire | British | 106339430001 | ||||||||||
| HARRIS, John David | Director | Aldersgate Street EC1A 4HD London 17th Floor 200 United Kingdom | England | British | 174333200001 | |||||||||
| HEATH, James Christopher | Director | White Oak Square, London Road BR8 7AG Swanley 8 England | United Kingdom | British | 122413700002 | |||||||||
| HUDSON, Ian David | Director | Allington House 150 Victoria Street SW1E 5LB London | England | British | 126636920001 | |||||||||
| JONES, Stephen Michael | Director | 9 Silver Crescent Chiswick W4 5SF London | United Kingdom | British | 88268290001 | |||||||||
| LINNEY, Joseph Mark | Director | Kingsway WC2B 6AN London 1 | Scotland | British | 63161960001 | |||||||||
| LOWRY, Steven | Director | 8a Broomfield Road TW9 3HR Kew Surrey | British | 112028520001 | ||||||||||
| LUCAS, Gary Stephen | Director | 18 Willoughby Way Piddington NN7 2EH Northamptonshire | England | British | 70621740001 | |||||||||
| MARSDEN, Robert James | Director | Park House 2 Dee Hills Park CH3 5AR Chester | England | British | 86971250002 | |||||||||
| MCDONAGH, John | Director | 19a Canning Street EH3 8EG Edinburgh 2nd Floor Caledonian Exchange United Kingdom | United Kingdom | British | 192240500002 | |||||||||
| MCDONAGH, John | Director | c/o Dalmore Capital Limited 200 Aldersgate Street EC1A 2ND London 17th Floor | England | British | 192240500001 | |||||||||
| O'GORMAN, Hannah | Director | 5th Floor 33 Cannon Street EC4M 5SB London Dalmore Capital Limited, Watling House England | United Kingdom | British | 313750000002 | |||||||||
| PATEL, Rajeshree | Director | Flat 19 45 Barkston Gardens SW5 0ES London | United Kingdom | British | 100502650001 |
Who are the persons with significant control of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equion Health (Newcastle) Limited | Apr 06, 2016 | 10 Noble Street EC2V 7JX London Alder Castle United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0