HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420880. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings
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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-07-01 CURRENT
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2017-01-19 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-04-30 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2023-04-26 CURRENT
MR ALASTAIR JAMES WATSON Jan 1974 British Director 2016-04-29 CURRENT
MR PETER MICHAEL WARD Mar 1967 British Director 2007-03-29 UNTIL 2007-12-01 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2007-12-01 UNTIL 2016-09-07 RESIGNED
MR RICHARD CYRIL SMITH Oct 1953 British Director 2003-11-27 UNTIL 2005-04-26 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2007-05-31 UNTIL 2012-12-07 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2002-04-19 UNTIL 2003-11-27 RESIGNED
MR ASELA PREMACHANDRA Sep 1966 British Director 2006-06-21 UNTIL 2007-05-31 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2002-04-19 UNTIL 2003-11-27 RESIGNED
MR RICHARD KEITH SHEEHAN May 1975 British Director 2012-05-29 UNTIL 2012-12-07 RESIGNED
RAJESHREE PATEL Oct 1971 British Director 2005-08-17 UNTIL 2006-03-13 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2016-05-23 UNTIL 2023-04-26 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2015-11-01 UNTIL 2016-05-23 RESIGNED
MR ROBERT JAMES MARSDEN Sep 1955 British Director 2005-04-26 UNTIL 2019-01-14 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2003-11-27 UNTIL 2006-03-14 RESIGNED
STEVEN LOWRY Nov 1972 British Director 2006-03-15 UNTIL 2007-11-01 RESIGNED
MR. GREGORY DAVID PEARCE Oct 1971 Australian/British Director 2008-12-12 UNTIL 2009-11-16 RESIGNED
RICHARD WESTON Apr 1948 British Director 2003-11-27 UNTIL 2004-12-31 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-07-01 UNTIL 2007-03-23 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2016-10-01 RESIGNED
RESOLIS LIMITED Secretary 2022-07-01 UNTIL 2022-07-01 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2016-09-07 UNTIL 2018-04-30 RESIGNED
MARIA LEWIS British Secretary 2010-05-24 UNTIL 2015-09-04 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2010-05-24 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2002-04-19 UNTIL 2002-07-01 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2012-12-07 UNTIL 2015-10-30 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2009-11-16 UNTIL 2016-04-29 RESIGNED
LEILANI MAE FREW Jul 1971 New Zealand Director 2005-08-17 UNTIL 2006-02-20 RESIGNED
MR. JAMES ELDRIDGE Nov 1957 Australian Director 2007-11-01 UNTIL 2009-11-16 RESIGNED
MR. PAUL FRANCIS CUTTANCE Nov 1964 Australian Director 2005-04-26 UNTIL 2008-09-22 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2012-12-07 UNTIL 2017-01-19 RESIGNED
MARTIN JOHN MALONE WATSON Jun 1951 British Director 2009-06-30 UNTIL 2010-01-20 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2018-04-30 UNTIL 2019-04-30 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2003-11-27 UNTIL 2007-12-01 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2002-04-19 UNTIL 2002-06-28 RESIGNED
DAVID JOHN ASTERAKI Mar 1958 British Director 2008-09-22 UNTIL 2008-11-26 RESIGNED
NICOLE BERTHOU Mar 1961 Australian Director 2005-04-26 UNTIL 2006-02-20 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2009-11-16 UNTIL 2012-01-20 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2005-10-19 UNTIL 2006-08-23 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2016-10-01 UNTIL 2022-06-30 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2006-08-23 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equion Health (Newcastle) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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