HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED was incorporated 20 years ago on 14/04/2000 and has the registered number: 03977135. The accounts status is GROUP and accounts are next due on 30/09/2020.

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LH(1) LIMITED (until 05/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016 12/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2016-06-01 CURRENT
MS ROSEMARY LUCY JUDE DEELEY Nov 1984 British Director 2016-06-01 CURRENT
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2019-01-10 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-05-09 CURRENT
MR SAEED HASAN MIAN Secretary 2019-01-10 CURRENT
NICOLE BERTHOU Mar 1961 Australian Director 2004-11-01 UNTIL 2006-02-20 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2016-02-01 UNTIL 2016-06-01 RESIGNED
MRS JOANNE JANE GRIFFIN Jul 1982 British Director 2011-05-03 UNTIL 2016-02-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2011-12-02 UNTIL 2012-07-23 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2008-12-16 UNTIL 2013-08-16 RESIGNED
MRS GAYNOR BARRITT Mar 1965 British Director 2012-07-23 UNTIL 2013-08-16 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2004-02-18 UNTIL 2005-11-18 RESIGNED
MR. PAUL FRANCIS CUTTANCE Nov 1964 Australian Director 2004-11-01 UNTIL 2006-07-18 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2015-11-09 UNTIL 2019-01-10 RESIGNED
MR RICHARD CYRIL SMITH Oct 1953 British Director 2003-11-17 UNTIL 2008-07-11 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2015-11-09 UNTIL 2018-05-09 RESIGNED
SIMON JOHN KEEVERS Aug 1970 Australian Director 2004-11-01 UNTIL 2006-07-18 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2000-04-14 UNTIL 2001-02-02 RESIGNED
DUNCAN ROBERT TAYLOR Aug 1968 Australian Director 2006-07-18 UNTIL 2007-10-03 RESIGNED
RICHARD WESTON Apr 1948 British Director 2000-04-14 UNTIL 2003-11-17 RESIGNED
MARK NICHOLAS ROGERS Jan 1974 Australian Director 2007-10-03 UNTIL 2015-11-09 RESIGNED
MR NIALL PATRICK MILLS Jul 1968 British Director 2009-01-05 UNTIL 2015-11-09 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2001-02-02 UNTIL 2004-11-01 RESIGNED
MR ANDREW SAMUEL LIAU Jan 1979 Canadian Director 2007-10-03 UNTIL 2008-12-15 RESIGNED
MRS ANGELA SIOBHAN MCDONALD Nov 1975 British Director 2005-11-18 UNTIL 2011-11-01 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2010-12-15 UNTIL 2011-12-02 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2007-12-01 UNTIL 2010-11-18 RESIGNED
PHILIP JOHN WILLIAMS Jul 1955 New Zealand Director 2006-07-18 UNTIL 2011-01-19 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 2000-04-14 UNTIL 2001-02-02 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Secretary 2016-10-01 UNTIL 2019-01-10 RESIGNED
MARIA LEWIS British Secretary 2010-07-13 UNTIL 2015-09-04 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-09-30 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2010-07-13 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-02-02 UNTIL 2002-04-12 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2013-08-16 UNTIL 2016-06-01 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2001-10-01 UNTIL 2007-12-01 RESIGNED
ASSET MANAGEMENT SOLUTIONS LTD Corporate Secretary 2001-02-02 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfs Newham Ltd 2016-04-06 Bellshill   Ownership of shares 25 to 50 percent
Palio (No.4) Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHCARE SUPPORT (NEWHAM) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED SWANLEY ENGLAND Active FULL 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 41201 - Construction of commercial buildings
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
EQUION HEALTH (NEWCASTLE) LIMITED SWANLEY ENGLAND Active SMALL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC SWANLEY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CARSCREUGH RENEWABLE ENERGY PARK LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
FORTH HEALTH LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
FORTH HEALTH HOLDINGS LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
BILSTHORPE WIND FARM HOLDINGS LIMITED SWANLEY Dissolved... GROUP 35110 - Production of electricity
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
CARSCREUGH (HOLDINGS) LIMITED SWANLEY Dissolved... GROUP 35110 - Production of electricity
BL WIND (HOLDINGS) LIMITED SWANLEY Dissolved... GROUP 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAL MSN HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PIONEER AIRCRAFT LEASING UK LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STELLAR (ECLIPSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GAL HOLDCO NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GAL MSN THREE LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
GAL MSN 41027 LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
GARRAWAY CAPITAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
STELLAR (NOVA) INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied