HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928167. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928167. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - SWANLEY
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
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2019-04-30 | CURRENT |
MRS JOANNE STONEHOUSE FYFE | May 1966 | British | Director | 2020-11-26 | CURRENT |
ALISON SCILLITOE WHITE | Aug 1969 | Secretary | 2000-08-04 UNTIL 2001-06-25 | RESIGNED | |
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2019-05-17 UNTIL 2020-11-26 | RESIGNED |
MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2003-07-25 UNTIL 2008-07-11 | RESIGNED |
MR EWAN NEILL ROBINSON | Jul 1955 | British | Director | 2008-07-11 UNTIL 2013-09-03 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2000-08-04 UNTIL 2001-12-20 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2001-06-25 UNTIL 2003-02-27 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-02-17 UNTIL 2000-08-04 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-02-17 UNTIL 2000-08-04 | RESIGNED |
ANDREW MARK TURK | Aug 1959 | British | Director | 2001-06-25 UNTIL 2001-12-20 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2003-03-14 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
CAROL HUI | Aug 1956 | British | Secretary | 2001-06-25 UNTIL 2003-03-14 | RESIGNED |
TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-17 UNTIL 2000-08-04 | RESIGNED | ||
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | 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 | 2001-08-25 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 |
---|---|---|---|---|
Lagg Holdings Limited | 2019-09-20 - 2019-09-20 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Fenton Holdco Ltd | 2019-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jlif Investments Limited | 2016-04-06 - 2019-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |