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Home > England & Wales Companies > HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Company Information for

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
04420880
Private Limited Company
Active

Company Overview

About Healthcare Support (newcastle) Holdings Ltd
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED was founded on 2002-04-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Healthcare Support (newcastle) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in WC2B
 
Filing Information
Company Number 04420880
Company ID Number 04420880
Date formed 2002-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 14:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
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Company Officers of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2016-10-01
GAYNOR BIRLEY-SMITH
 Director 2017-01-19
JAMES HEATH
 Director 2016-09-07
ROBERT JAMES MARSDEN
 Director 2005-04-26
HANNAH O'GORMAN
 Director 2016-05-23
ALISTAIR JAMES WATSON
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN EDWARD CROWTHER
 Director 2012-12-07 2017-01-19
PHILIP NAYLOR
 Company Secretary 2015-09-04 2016-10-01
JOSEPH MARK LINNEY
 Director 2007-12-01 2016-09-07
JOHN MCDONAGH
 Director 2015-11-01 2016-05-23
JOHN GRAHAM
 Director 2009-11-16 2016-04-29
JOHN DAVID HARRIS
 Director 2012-12-07 2015-10-30
MARIA LEWIS
 Company Secretary 2010-05-24 2015-09-04
STEPHEN MICHAEL JONES
 Director 2007-05-31 2012-12-07
RICHARD KEITH SHEEHAN
 Director 2012-05-29 2012-12-07
IAN DAVID HUDSON
 Director 2009-11-16 2012-01-20
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2010-05-24
JAMES ELDRIDGE
 Director 2007-11-01 2009-11-16
GREGORY DAVID PEARCE
 Director 2008-12-12 2009-11-16
DAVID JOHN ASTERAKI
 Director 2008-09-22 2008-11-26
PAUL FRANCIS CUTTANCE
 Director 2005-04-26 2008-09-22
MICHAEL BAYBUTT
 Director 2003-11-27 2007-12-01
STEVEN LOWRY
 Director 2006-03-15 2007-11-01
ASELA PREMACHANDRA
 Director 2006-06-21 2007-05-31
PETER GEOFFREY SHELL
 Company Secretary 2002-07-01 2007-03-23
DAVID MICHAEL HARDY
 Director 2005-10-19 2006-08-23
GARY STEPHEN LUCAS
 Director 2003-11-27 2006-03-14
RAJESHREE PATEL
 Director 2005-08-17 2006-03-13
NICOLE BERTHOU
 Director 2005-04-26 2006-02-20
LEILANI MAE FREW
 Director 2005-08-17 2006-02-20
RICHARD CYRIL SMITH
 Director 2003-11-27 2005-04-26
DEREK POTTS
 Director 2002-04-19 2003-11-27
ANTHONY CHARLES ROPER
 Director 2002-04-19 2003-11-27
ROGER KEITH MILLER
 Company Secretary 2002-04-19 2002-07-01
FLORENCE MARIE FRANCOISE BARRAS
 Director 2002-04-19 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Company Secretary 2014-01-31 CURRENT 2001-06-04 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
GAYNOR BIRLEY-SMITH HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2017-01-19 CURRENT 2002-03-22 Active
GAYNOR BIRLEY-SMITH EQUION HEALTH (NEWCASTLE) LIMITED Director 2017-01-19 CURRENT 2004-12-15 Active
GAYNOR BIRLEY-SMITH HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2017-01-19 CURRENT 2004-12-15 Active
GAYNOR BIRLEY-SMITH TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Director 2014-05-16 CURRENT 2005-09-12 Active
GAYNOR BIRLEY-SMITH TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Director 2014-05-16 CURRENT 2005-09-12 Active
GAYNOR BIRLEY-SMITH ACCOMMODATION SERVICES (HOLDINGS) LIMITED Director 2009-12-14 CURRENT 1999-08-13 Active
GAYNOR BIRLEY-SMITH INTEGRATED ACCOMMODATION SERVICES PLC Director 2009-12-14 CURRENT 1999-08-12 Active
GAYNOR BIRLEY-SMITH WOLVERHAMPTON WASTE SERVICES LIMITED Director 2007-11-07 CURRENT 1994-08-12 Active
GAYNOR BIRLEY-SMITH HANFORD WASTE SERVICES LIMITED Director 2007-11-07 CURRENT 1994-07-26 Active
GAYNOR BIRLEY-SMITH DUDLEY WASTE SERVICES LIMITED Director 2007-11-07 CURRENT 1994-08-12 Active
GAYNOR BIRLEY-SMITH THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2007-10-11 CURRENT 2007-07-10 Active
GAYNOR BIRLEY-SMITH THE WALSALL HOSPITAL COMPANY PLC Director 2007-10-11 CURRENT 2007-08-31 Active
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ROBERT JAMES MARSDEN ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2013-03-20 CURRENT 2013-02-06 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 3 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 Active
ROBERT JAMES MARSDEN INTERSERVE INVESTMENTS LIMITED Director 2008-10-10 CURRENT 1902-08-16 Liquidation
ROBERT JAMES MARSDEN SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN DUDLEY SUMMIT PLC Director 2008-01-25 CURRENT 2001-03-15 Active
ROBERT JAMES MARSDEN SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2008-01-15 CURRENT 2007-10-16 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2005-04-26 CURRENT 2002-03-22 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2005-04-26 CURRENT 2004-12-15 Active
HANNAH O'GORMAN INTEQ SERVICES (HOLDINGS) LTD Director 2017-09-01 CURRENT 2008-04-04 Active
HANNAH O'GORMAN UCLH INVESTORS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2012-05-31 Active
HANNAH O'GORMAN HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2016-05-23 CURRENT 2002-03-22 Active
HANNAH O'GORMAN HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2016-05-23 CURRENT 2004-12-15 Active
HANNAH O'GORMAN INTEQ SERVICES LTD. Director 2016-01-26 CURRENT 2008-04-03 Active
HANNAH O'GORMAN FALCON SUPPORT SERVICES LIMITED Director 2016-01-21 CURRENT 2003-12-01 Active
HANNAH O'GORMAN FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2016-01-21 CURRENT 2003-12-05 Active
HANNAH O'GORMAN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2003-01-22 Active
HANNAH O'GORMAN MINERVA EDUCATION AND TRAINING LIMITED Director 2015-12-02 CURRENT 2003-01-22 Active
HANNAH O'GORMAN RMPA NOMINEES LIMITED Director 2015-11-24 CURRENT 2003-10-24 Active
HANNAH O'GORMAN RMPA SERVICES PLC Director 2015-11-24 CURRENT 2003-10-27 Active
HANNAH O'GORMAN RMPA HOLDINGS LIMITED Director 2015-11-24 CURRENT 2003-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24Change of details for Equion Health (Newcastle) Limited as a person with significant control on 2023-05-23
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-11AP03Appointment of Resolis Limited as company secretary on 2022-07-01
2022-08-11PSC05Change of details for Equion Health (Newcastle) Limited as a person with significant control on 2022-07-01
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 8 White Oak Square, London Road Swanley BR8 7AG England
2022-07-22TM02Termination of appointment of Vercity Social Infrastructure (Uk) Limited on 2022-06-30
2022-07-14CH01Director's details changed for Alastair James Watson on 2020-06-27
2022-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-01CH01Director's details changed for Ms Hannah O'gorman on 2019-07-17
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02CH01Director's details changed for Mr John Stephen Gordon on 2019-07-02
2019-05-29AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN
2019-03-21CH01Director's details changed for Alistair James Watson on 2019-03-21
2019-01-25CH01Director's details changed for Mrs Gaynor Birley-Smith on 2018-07-31
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-11CH01Director's details changed for Mr David Richard Bradbury on 2018-05-01
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2018-04-24CH01Director's details changed for Ms Hannah O'gorman on 2018-04-23
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 51000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MRS GAYNOR BIRLEY-SMITH
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 1 Kingsway London WC2B 6AN
2016-10-05AP04Appointment of Hcp Social Infrastructure (Uk) Limited as company secretary on 2016-10-01
2016-10-05TM02Termination of appointment of Philip Naylor on 2016-10-01
2016-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2016-09-16AP01DIRECTOR APPOINTED MR JAMES HEATH
2016-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17AP01DIRECTOR APPOINTED HANNAH O'GORMAN
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2016-06-01AP01DIRECTOR APPOINTED ALISTAIR JAMES WATSON
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 51000
2016-04-25AR0119/04/16 FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR JOHN MCDONAGH
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 04/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 04/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/11/2015
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-10-07AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 51000
2015-04-23AR0119/04/15 FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 51000
2014-04-22AR0119/04/14 FULL LIST
2013-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0119/04/13 FULL LIST
2013-02-21AP01DIRECTOR APPOINTED JOHN DAVID HARRIS
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN
2013-01-11AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2012-08-07AP01DIRECTOR APPOINTED RICHARD KEITH SHEEHAN
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08AR0119/04/12 FULL LIST
2012-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 19/04/2012
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0119/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HUDSON / 19/04/2011
2010-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-13AP03SECRETARY APPOINTED MARIA LEWIS
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-04-21AR0119/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 19/04/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PEARCE
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ELDRIDGE
2009-11-26AP01DIRECTOR APPOINTED MR JOHN GRAHAM
2009-11-26AP01DIRECTOR APPOINTED IAN HUDSON
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MALONE WATSON / 01/10/2009
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR IAN WELLS
2009-07-02288aDIRECTOR APPOINTED MARTIN JOHN MALONE WATSON
2009-04-24363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-06288aDIRECTOR APPOINTED GREGORY DAVID PEARCE
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID ASTERAKI
2008-10-01288aDIRECTOR APPOINTED DAVID JOHN ASTERAKI
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTANCE
2008-04-25363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-08288aNEW DIRECTOR APPOINTED
2007-04-26363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19288bDIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288bDIRECTOR RESIGNED
2006-05-23ELRESS386 DISP APP AUDS 27/04/06
2006-05-23ELRESS366A DISP HOLDING AGM 27/04/06
2006-05-04363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-13 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER HOLD CODEBENTURE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Trademarks
We have not found any records of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB