This company is commonly known as Healthcare Support (newcastle) Limited. The company was founded 22 years ago and was given the registration number 04401832. 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.
| Name | : | HEALTHCARE SUPPORT (NEWCASTLE) LIMITED |
|---|---|---|
| Company Number | : | 04401832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, England, BR8 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 22 March 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 |
| 33 Curtis Wood Park Road, Herne Bay, CT6 7TY | Director | 01 October 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 | 15 November 2016 | 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 | 01 October 2003 | Active |
| Park House, 2 Dee Hills Park, Chester, CH3 5AR | Director | 26 April 2005 | Active |
| 17th Floor, 200 Aldersgate Street, London, England, 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 |
| Healthcare Support (Newcastle) Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-01 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
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