HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
COMPANY NUMBER
04420880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
19/04/2002
(22 years and 6 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2002
07/01/2004
EUROPEAN ROADS HOLDINGS LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUION HEALTH (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
19/01/2017 - Present (7 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUION HEALTH (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 16/06/2023 | New Board Member John McDonagh (919224050) Appointed |
| 10/05/2023 | Hannah O'Gorman (922371811) has left the board |
| 10/05/2023 | New Board Member John McDonagh (930468203) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 25/11/2022 | RESOLIS LIMITED (929897599) has left the board |
| 25/11/2022 | New Company Secretary RESOLIS LIMITED (930257077) Appointed |
| 15/08/2022 | New Company Secretary RESOLIS LIMITED (929897599) Appointed |
| 26/07/2022 | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) has left the board |
| 25/07/2022 | New Board Member Alastair James Watson (916463945) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | Hannah O'Gorman (920479567) has left the board |
| 23/09/2019 | New Board Member Hannah O'Gorman (922371811) Appointed |
| 09/07/2019 | New Accounts filed |
| 31/05/2019 | David Richard Bradbury (910985329) has left the board |
| 31/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | Robert James Marsden (908697125) has left the board |
| 14/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | James Heath (912241370) has left the board |
| 03/05/2018 | New Board Member David Richard Bradbury (910985329) Appointed |
| 11/07/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 06/02/2017 | Gaynor Birley-Smith (922327712) has left the board |
| 06/02/2017 | New Board Member Gaynor Birley-Smith (912686231) Appointed |
| 30/01/2017 | New Board Member Gaynor Birley-Smith (922327712) Appointed |
| 30/01/2017 | Nicholas John Edward Crowther (910361788) has left the board |
| 21/10/2016 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 21/10/2016 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (921561400) has left the board |
| 10/10/2016 | Philip Naylor (920161245) has left the board |
| 10/10/2016 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (921561400) Appointed |
| 10/10/2016 | Change in Reg. Office |
| 21/09/2016 | Joseph Mark Linney (906316196) has left the board |
| 20/09/2016 | New Board Member James Heath (912241370) Appointed |
| 19/07/2016 | New Accounts filed |
| 28/06/2016 | Hannah O'Gorman (920916187) has left the board |
| 28/06/2016 | New Board Member Hannah O'Gorman (920479567) Appointed |
| 21/06/2016 | New Board Member Hannah O'Gorman (920916187) Appointed |
| 21/06/2016 | John McDonagh (919224050) has left the board |
| 03/06/2016 | New Board Member Alistair James Watson (920869769) Appointed |
| 03/06/2016 | John Graham (911687507) has left the board |
| 29/04/2016 | New Annual Return filed |
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