HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthcare Support (newcastle) Holdings Limited. The company was founded 22 years ago and was given the registration number 04420880. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Company Number	:	04420880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, England, BR8 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	01 July 2022	Active
Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR	Director	19 January 2017	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 April 2019	Active
2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	26 April 2023	Active
Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR	Director	29 April 2016	Active
1, Kingsway, London, WC2B 6AN	Secretary	24 May 2010	Active
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Secretary	01 July 2022	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	23 March 2007	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	19 April 2002	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	01 July 2002	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	01 October 2016	Active
St James Park Road, Toddington, Dunstable, LU5 6AB	Director	22 September 2008	Active
14 Rydon Street, London, N1 7AL	Director	19 April 2002	Active
33 Curtis Wood Park Road, Herne Bay, CT6 7TY	Director	27 November 2003	Active
3/12-16 Billyard Avenue, Elizabeth Bay, Australia,	Director	26 April 2005	Active
8 White Oak Square, London Road, Swanley, England, BR8 7AG	Director	30 April 2018	Active
Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	07 December 2012	Active
47 Burlington Gardens, Richmond, TW9 4DG	Director	26 April 2005	Active
The New House, Aspen Close, Cobham, KT11 3AD	Director	01 November 2007	Active
6 Eglinton Road,, Glebe, Sydney, Australia, FOREIGN	Director	17 August 2005	Active
Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR	Director	16 November 2009	Active
8 Lansdowne Circus, Leamington Spa, CV32 4SW	Director	19 October 2005	Active
17th Floor 200, Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	07 December 2012	Active
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Director	07 September 2016	Active
Allington House, 150 Victoria Street, London, SW1E 5LB	Director	16 November 2009	Active
9 Silver Crescent, Chiswick, London, W4 5SF	Director	31 May 2007	Active
1, Kingsway, London, WC2B 6AN	Director	01 December 2007	Active
8a Broomfield Road, Kew, TW9 3HR	Director	15 March 2006	Active
18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH	Director	27 November 2003	Active
Park House, 2 Dee Hills Park, Chester, CH3 5AR	Director	26 April 2005	Active
17th Floor, 200 Aldersgate Street, London, EC1A 2ND	Director	01 November 2015	Active
Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB	Director	23 May 2016	Active
Flat 19 45 Barkston Gardens, London, SW5 0ES	Director	17 August 2005	Active
Flat 2 Moorcroft, Elgin Road, Weybridge, KT13 8TR	Director	12 December 2008	Active

People with Significant Control

Equion Health (Newcastle) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement