HEALTHCARE SUPPORT (NEWCASTLE) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401832. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401832. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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. GREGORY DAVID PEARCE | Oct 1971 | Australian/British | Director | 2008-12-12 UNTIL 2009-11-16 | RESIGNED |
| MR DEREK POTTS | Oct 1958 | British | Director | 2002-03-22 UNTIL 2003-10-02 | RESIGNED |
| MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2007-05-31 UNTIL 2012-12-07 | 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 |
| MRS 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 | 2003-10-01 UNTIL 2006-03-14 | RESIGNED |
| STEVEN LOWRY | Nov 1972 | British | Director | 2006-03-15 UNTIL 2007-11-01 | RESIGNED |
| MARIA LEWIS | British | Secretary | 2010-05-24 UNTIL 2015-09-04 | RESIGNED | |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2016-10-01 UNTIL 2022-06-30 | RESIGNED | ||
| MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2012-12-07 UNTIL 2015-10-30 | RESIGNED |
| RESOLIS LIMITED | Secretary | 2022-07-01 UNTIL 2022-07-01 | RESIGNED | ||
| RICHARD WESTON | Apr 1948 | British | Director | 2003-10-01 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 | ||
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2002-03-22 UNTIL 2002-07-01 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2010-05-24 | RESIGNED |
| DAVID JOHN ASTERAKI | Mar 1958 | British | Director | 2008-09-22 UNTIL 2008-11-26 | 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 |
| MR JAMES HEATH | Dec 1975 | British | Director | 2016-09-07 UNTIL 2018-04-30 | RESIGNED |
| MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2018-04-30 UNTIL 2019-04-30 | RESIGNED |
| NICOLE BERTHOU | Mar 1961 | Australian | Director | 2005-04-26 UNTIL 2006-02-20 | RESIGNED |
| MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2003-10-01 UNTIL 2007-12-01 | RESIGNED |
| MR ASELA PREMACHANDRA | Sep 1966 | British | Director | 2006-06-21 UNTIL 2007-05-31 | RESIGNED |
| MR NICHOLAS JOHN BLISS | Jul 1959 | British | Director | 2016-11-15 UNTIL 2018-09-01 | 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 |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2007-12-01 UNTIL 2016-09-07 | RESIGNED |
| IAN JOSEPH WELLS | Jan 1951 | British | Director | 2006-08-23 UNTIL 2009-06-30 | RESIGNED |
| MARTIN JOHN MALONE WATSON | Jun 1951 | British | Director | 2009-06-30 UNTIL 2010-01-20 | RESIGNED |
| MR PETER MICHAEL WARD | Mar 1967 | British | Director | 2007-03-29 UNTIL 2007-12-01 | RESIGNED |
| MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2003-10-01 UNTIL 2005-04-26 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2002-03-22 UNTIL 2003-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Healthcare Support (Newcastle) Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |