NEWCASTLE (HEALTHCARE SUPPORT) LIMITED - LEEDS


Company Profile Company Filings

Overview

NEWCASTLE (HEALTHCARE SUPPORT) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NEWCASTLE (HEALTHCARE SUPPORT) LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691895. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWCASTLE (HEALTHCARE SUPPORT) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCDONAGH May 1969 British Director 2023-04-26 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-06-30 CURRENT
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
HANNAH O'GORMAN Apr 1971 British Director 2017-06-30 UNTIL 2023-04-26 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2017-03-27 UNTIL 2019-03-21 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2017-06-30 UNTIL 2018-12-21 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2017-06-30 UNTIL 2018-11-30 RESIGNED
JENNIFER MCKAY Secretary 2019-02-05 UNTIL 2024-01-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-02-05 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital (Para 1) Limited 2017-06-30 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Newcastle Holdco (Healthcare Support) Limited 2017-05-17 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Interserve Investments Limited 2017-03-27 - 2017-05-17 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
OCTAGON HEALTHCARE GROUP LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
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ESG INTERMEDIATE HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTEQ SERVICES (HOLDINGS) LTD LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UCLH INVESTORS (HOLDINGS) LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED EDINBURGH SCOTLAND ... SMALL 41100 - Development of building projects

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