HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

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

This company is commonly known as Healthcare Support (north Staffs) Holdings Limited. The company was founded 19 years ago and was given the registration number 05309943. 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.

Company Information

Name	:	HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
Company Number	:	05309943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Corporate Secretary	17 September 2018	Active
27 Hawker Road, Ash Vale, Aldershot, GU12 5SL	Director	07 June 2007	Active
One, Southampton Row, London, England, WC1B 5HA	Director	20 December 2013	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG	Director	21 June 2023	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	21 June 2023	Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	23 March 2021	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
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
1, Kingsway, London, WC2B 6AN	Secretary	03 July 2007	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	10 December 2004	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	10 December 2004	Active
1, Southampton Row, London, England, WC1B 5HA	Director	25 August 2011	Active
33 Curtis Wood Park Road, Herne Bay, CT6 7TY	Director	10 December 2004	Active
Lavender House 92 Church Lane, Golden Common, Winchester, SO21 1TS	Director	18 October 2007	Active
West Dean 37 Hooton Road, Willaston, Neston, CH64 1SF	Director	20 February 2009	Active
1, Kingsway, London, WC2B 6AN	Director	01 February 2008	Active
53 Lyncombe Hill, Bath, BA2 4EQ	Director	23 February 2007	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	29 August 2013	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	25 June 2019	Active
1, Kingsway, London, WC2B 6AN	Director	18 November 2009	Active
18 Tennyson Road, Harpenden, AL5 4BB	Director	18 October 2007	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	08 January 2014	Active
7 Fishersdene, Claygate, KT10 0HT	Director	10 December 2004	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	30 April 2019	Active
1, Kingsway, London, WC2B 6AN	Director	25 July 2012	Active
8, White Oak Square, London Road, Swanley, BR8 7AG	Director	30 April 2018	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	10 December 2004	Active

People with Significant Control

Fenton Holdco Ltd
Notified on	:	04 October 2019
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control	:	Significant influence or control

Lagg Holdings Limited
Notified on	:	04 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Jlif Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Sodexo Investment Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Southampton Row, London, United Kingdom, WC1B 5HA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement