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Summary

Contact details

Officers38

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 15 Dec 2004 (19 years ago)

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Summary

NameHEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
Historical names
  • HEALTH SUPPORT (NEWCASTLE) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05314236
LEI Code
  • 2549004VU895JNZX5368
Incorporation Date15 Dec 2004 (19 years ago) / 604 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baybutt, Michael

Director


Appointed on15 Dec 2004

Resigned on01 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berthou, Nicole

Director


Appointed on26 Apr 2005

Resigned on20 Feb 2006

individual

IndividualUnited Kingdom

Resolis Limited

Corporate Secretary


Appointed on01 Jul 2022

individual

IndividualUnited Kingdom

Vercity Social Infrastructure (uk) Limited

Corporate Secretary


Appointed on01 Oct 2016

Resigned on30 Jun 2022

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Events

Old value

29 Dec 2004

Name changeHEALTH SUPPORT (NEWCASTLE) PLC

Documents

DateNameTypeDocument
23 Nov 2022Termination secretary company with name termination dateTM02View
23 Nov 2022Appoint corporate secretary company with name dateAP04View
11 Aug 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2549004VU895JNZX5368
  • Legal nameHEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
  • Registration date04 Jun 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Mar 2024
  • Next renewal20 Mar 2025

Related companies by officers

Frequently asked questions

Where is HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC's headquarters?

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC's headquarters is located at UNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

What is HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC's industry?

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC started?

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC was started in 2004

What is the LEI number of HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC?

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC LEI number is 2549004VU895JNZX5368

Sources: Companies House