HEALTHCARE SUPPORT (ERDINGTON) LIMITED - SWANLEY


Company Profile Company Filings

Overview

HEALTHCARE SUPPORT (ERDINGTON) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
HEALTHCARE SUPPORT (ERDINGTON) LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912962. The accounts status is SMALL and accounts are next due on 30/09/2024.

HEALTHCARE SUPPORT (ERDINGTON) LIMITED - SWANLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-04-30 CURRENT
MRS JOANNE STONEHOUSE FYFE May 1966 British Director 2020-11-26 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-25 UNTIL 2000-08-04 RESIGNED
CAROL HUI Aug 1956 British Secretary 2001-06-25 UNTIL 2003-03-14 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-03-14 UNTIL 2007-03-23 RESIGNED
ALISON SCILLITOE WHITE Aug 1969 Secretary 2000-08-04 UNTIL 2001-06-25 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-01-25 UNTIL 2000-08-04 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 2001-06-25 UNTIL 2003-02-27 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2000-08-04 UNTIL 2001-12-20 RESIGNED
MR EWAN NEILL ROBINSON Jul 1955 British Director 2008-07-11 UNTIL 2013-09-03 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-01-25 UNTIL 2000-08-04 RESIGNED
MR RICHARD CYRIL SMITH Oct 1953 British Director 2003-07-25 UNTIL 2008-07-11 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2019-05-17 UNTIL 2020-11-26 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2001-06-25 UNTIL 2001-12-20 RESIGNED
ANDREW MARK TURK Aug 1959 British Director 2001-06-25 UNTIL 2001-12-20 RESIGNED
CARLOS VELA LAZAGA Jun 1989 Spanish Director 2018-04-30 UNTIL 2019-04-30 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 2001-06-25 UNTIL 2002-09-10 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2016-10-31 UNTIL 2019-04-30 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2000-08-04 UNTIL 2003-03-14 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2013-09-03 UNTIL 2018-04-30 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 2000-08-04 UNTIL 2001-06-25 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2003-03-14 UNTIL 2005-11-01 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR DIMITRIOS HATZIS Feb 1961 Greek Director 2000-08-04 UNTIL 2001-06-25 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2008-02-01 UNTIL 2012-10-19 RESIGNED
MR TIMOTHY NICHOLAS GRIER Jul 1962 British Director 2012-10-19 UNTIL 2013-02-12 RESIGNED
SARAH JAYNE DOYLE Sep 1970 British Director 2013-02-12 UNTIL 2016-09-30 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2005-11-01 UNTIL 2007-02-01 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2003-03-14 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Support (Erdington) Holdings Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
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INSPIRAL OLDHAM HOLDING COMPANY LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INSPIRAL OLDHAM LIMITED MANCHESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
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