HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED was incorporated 19 years ago on 10/12/2004 and has the registered number: 05309943. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies 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
Previous trading names include:
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED (until 16/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 CURRENT
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2013-12-20 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-06-21 CURRENT
MR BRIAN LOVE May 1979 British Director 2023-06-21 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-23 CURRENT
JULIAN DENZIL SUTCLIFFE Jan 1968 British Director 2019-04-30 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2007-06-07 CURRENT
MR JAMES HEATH Dec 1975 British Director 2013-08-29 UNTIL 2018-04-30 RESIGNED
THOMAS DOWNS ANDERSON Oct 1952 British Director 2011-08-25 UNTIL 2012-07-25 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2009-11-18 UNTIL 2012-07-25 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2007-10-18 UNTIL 2008-02-01 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2014-01-08 UNTIL 2019-04-30 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-12-10 UNTIL 2007-07-03 RESIGNED
LINDSEY JANE COLES Feb 1964 British Director 2007-10-18 UNTIL 2009-02-20 RESIGNED
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2009-02-20 UNTIL 2011-08-25 RESIGNED
MR RICHARD CYRIL SMITH Oct 1953 British Director 2004-12-10 UNTIL 2007-02-23 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2018-09-17 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2019-06-25 UNTIL 2021-03-23 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2007-02-23 UNTIL 2009-11-18 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2008-02-01 UNTIL 2013-08-29 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-07-03 UNTIL 2012-09-27 RESIGNED
MR MICHAEL BAYBUTT Oct 1954 British Director 2004-12-10 UNTIL 2007-10-18 RESIGNED
MR ANDREW STEPHEN ANNESLEY VACHELL Mar 1974 British Director 2012-07-25 UNTIL 2014-01-08 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2018-04-30 UNTIL 2019-04-30 RESIGNED
MR. ROGER MARK THOMPSON Jan 1954 British Director 2019-04-30 UNTIL 2023-06-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-10 UNTIL 2004-12-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-12-10 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagg Holdings Limited 2019-10-04 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Fenton Holdco Ltd 2019-10-04 London   Significant influence or control
Jlif Investments Limited 2016-04-06 - 2019-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sodexo Investment Services Limited 2016-04-06 - 2017-09-11 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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