This company is commonly known as Newcastle Holdco (healthcare Support) Limited. The company was founded 7 years ago and was given the registration number 10692154. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED |
|---|---|---|
| Company Number | : | 10692154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Row, Leeds, England, LS1 5AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Corporate Secretary | 03 April 2023 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 21 March 2019 | Active |
| 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 April 2023 | Active |
| 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Secretary | 05 February 2019 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Secretary | 30 June 2017 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 05 February 2019 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 30 June 2017 | Active |
| Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 30 June 2017 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Director | 27 March 2017 | Active |
| Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB | Director | 30 June 2017 | Active |
| Coral Project Investments (Assetco) Limited | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Interserve Investments Limited | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Interserve House, Ruscombe Park, Reading, United Kingdom, RG10 9JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Officers | Change person secretary company with change date. | 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 |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-07 | Officers | Appoint corporate secretary company with name date. | Download |
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