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 24 years ago on 14/04/2000 and has the registered number: 03977135. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03977135. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HANNAH HOLMAN | May 1980 | British | Director | 2021-03-01 | CURRENT |
MR SAEED HASAN MIAN | Secretary | 2023-05-10 | CURRENT | ||
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2021-10-15 | CURRENT |
MISS ANASTASIJA BLINOVA | Secretary | 2021-09-30 UNTIL 2023-05-10 | RESIGNED | ||
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2015-11-09 UNTIL 2018-05-09 | RESIGNED |
DUNCAN ROBERT TAYLOR | Aug 1968 | Australian | Director | 2006-07-18 UNTIL 2007-10-03 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-11-09 UNTIL 2019-01-10 | RESIGNED |
MR NIALL PATRICK MILLS | Jul 1968 | British | Director | 2009-01-05 UNTIL 2015-11-09 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2007-12-01 UNTIL 2010-11-18 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2010-12-15 UNTIL 2011-12-02 | RESIGNED |
MRS ANGELA SIOBHAN MCDONALD | Nov 1975 | British | Director | 2005-11-18 UNTIL 2011-11-01 | RESIGNED |
MARK NICHOLAS ROGERS | Jan 1974 | Australian | Director | 2007-10-03 UNTIL 2015-11-09 | RESIGNED |
MARIA LEWIS | British | Secretary | 2010-07-13 UNTIL 2015-09-04 | RESIGNED | |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 2000-04-14 UNTIL 2001-02-02 | RESIGNED |
MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2003-11-17 UNTIL 2008-07-11 | RESIGNED |
MR PETER HARDING | Secretary | 2020-06-10 UNTIL 2021-09-30 | RESIGNED | ||
MR SAEED HASAN MIAN | Secretary | 2019-01-10 UNTIL 2019-05-14 | RESIGNED | ||
MS CHERYL WARD | Secretary | 2019-05-14 UNTIL 2020-06-10 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-02-02 UNTIL 2002-04-12 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-09-30 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Secretary | 2016-10-01 UNTIL 2019-01-10 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2010-07-13 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-02-02 UNTIL 2002-10-31 | RESIGNED | ||
MRS JOANNE JANE GRIFFIN | Jul 1982 | British | Director | 2011-05-03 UNTIL 2016-02-01 | RESIGNED |
MRS GAYNOR BARRITT | Mar 1965 | British | Director | 2012-07-23 UNTIL 2013-08-16 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2008-12-16 UNTIL 2013-08-16 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2001-10-01 UNTIL 2007-12-01 | RESIGNED |
NICOLE BERTHOU | Mar 1961 | Australian | Director | 2004-11-01 UNTIL 2006-02-20 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2016-06-01 UNTIL 2019-04-26 | RESIGNED |
MR. PAUL FRANCIS CUTTANCE | Nov 1964 | Australian | Director | 2004-11-01 UNTIL 2006-07-18 | RESIGNED |
PHILIP JOHN WILLIAMS | Jul 1955 | New Zealand | Director | 2006-07-18 UNTIL 2011-01-19 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2016-02-01 UNTIL 2016-06-01 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2011-12-02 UNTIL 2012-07-23 | RESIGNED |
MR ANDREW JAMES BALLSDON | Apr 1965 | British | Director | 2004-02-18 UNTIL 2005-11-18 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2013-08-16 UNTIL 2016-06-01 | RESIGNED |
SIMON JOHN KEEVERS | Aug 1970 | Australian | Director | 2004-11-01 UNTIL 2006-07-18 | RESIGNED |
MS ROSEMARY LUCY JUDE DEELEY | Nov 1984 | British | Director | 2016-06-01 UNTIL 2022-01-31 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2001-02-02 UNTIL 2004-11-01 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2000-04-14 UNTIL 2001-02-02 | RESIGNED |
MR ANDREW SAMUEL LIAU | Jan 1979 | Canadian | Director | 2007-10-03 UNTIL 2008-12-15 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2000-04-14 UNTIL 2003-11-17 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-05-09 UNTIL 2021-03-01 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2019-01-10 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cfs Newham Limited | 2016-04-06 | Bellshill | Ownership of shares 25 to 50 percent | |
Palio (No 4) Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |