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Officers44

Events1

Documents102

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Last updated: Jun 01, 2024

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2002 (22 years ago)

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Summary

NameHEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04420880
Incorporation Date19 Apr 2002 (22 years ago) / 364 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEALT*************************************

ActiveUnited Kingdom

HEALT*********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EQUION HEALTH (NEWCASTLE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Birley-smith, Gaynor

Director


Appointed on19 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'gorman, Hannah

Director


Appointed on23 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Resolis Limited

Corporate Secretary


Appointed on01 Jul 2022

individual

IndividualUnited Kingdom

Lewis, Maria

Secretary


Appointed on24 May 2010

Resigned on04 Sep 2015

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Events

Old value

07 Jan 2004

Name changeEUROPEAN ROADS HOLDINGS LIMITED

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 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED's headquarters?

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

What is HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED's industry?

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED started?

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED was started in 2002

Sources: Companies House