This company is commonly known as Healthcare Support (erdington) Holdings Limited. The company was founded 24 years ago and was given the registration number 03928167. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03928167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 26 November 2020 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 30 April 2019 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
| GU8 | Secretary | 25 June 2001 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 14 March 2003 | Active |
| 14 Avon Crescent, Bicester, OX6 8LZ | Secretary | 04 August 2000 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 17 February 2000 | Active |
| 33 Curtis Wood Park Road, Herne Bay, CT6 7TY | Director | 14 March 2003 | Active |
| Stonebridge House, Wiveton, Holt, NR25 7TP | Director | 01 November 2005 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 12 February 2013 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 19 October 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 01 February 2008 | Active |
| Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ | Director | 04 August 2000 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 03 September 2013 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 11 September 2002 | Active |
| 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH | Director | 14 March 2003 | Active |
| Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB | Director | 04 August 2000 | Active |
| 1 Asmara Road, London, NW2 3SS | Director | 25 August 2001 | Active |
| Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD | Director | 04 August 2000 | Active |
| 9 Rosebury Road, London, SW6 2NH | Director | 04 August 2000 | Active |
| Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 17 February 2000 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 11 July 2008 | Active |
| 7 Fishersdene, Claygate, KT10 0HT | Director | 25 July 2003 | Active |
| Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR | Director | 25 June 2001 | Active |
| Claro House Stratton Chase Drive, Chalfont St Giles, HP8 4NS | Director | 25 June 2001 | Active |
| Thatchbrook, Sambourne Lane, Sambourne, B96 6PA | Director | 25 June 2001 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 30 April 2018 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 17 February 2000 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 31 October 2016 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 17 May 2019 | Active |
| Lagg Holdings Limited | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Fenton Holdco Ltd | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Jlif Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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