NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED - LEEDS


Company Profile Company Filings

Overview

NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10692154. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWCASTLE HOLDCO (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 2019-03-21 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 JOHN STEPHEN GORDON Dec 1962 British Director 2017-06-30 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
Coral Project Investments (Assetco) Limited 2017-06-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Investments Limited 2017-03-27 - 2019-03-15 Reading   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOW -HOPE LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OCTAGON HEALTHCARE LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED BRISTOL Active FULL 70100 - Activities of head offices
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 HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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 (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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