Active
Company Information for HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in WC2B | |
Company Number | 03928167 | |
---|---|---|
Company ID Number | 03928167 | |
Date formed | 2000-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-02-09 14:20:43 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
CARLOS VELA LAZAGA |
||
NEIL WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HEATH |
Director | ||
SARAH JAYNE DOYLE |
Director | ||
MARIA LEWIS |
Company Secretary | ||
EWAN NEILL ROBINSON |
Director | ||
TIMOTHY NICHOLAS GRIER |
Director | ||
RICHARD LEONARD GROOME |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
RICHARD CYRIL SMITH |
Director | ||
MICHAEL BAYBUTT |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
HUGH BARNABAS CROSSLEY |
Director | ||
GARY STEPHEN LUCAS |
Director | ||
CAROL HUI |
Company Secretary | ||
CHARLES MICHAEL MOGG |
Director | ||
BRIAN LYNN STAPLES |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
DAVID JOHN MILLER |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
DOUGLAS IAIN SUTHERLAND |
Director | ||
ANDREW MARK TURK |
Director | ||
ALISON SCILLITOE WHITE |
Company Secretary | ||
DIMITRIOS HATZIS |
Director | ||
JAMES JOSEPH MCCORMACK |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2018-05-17 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2018-05-17 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2018-05-17 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2018-05-17 | CURRENT | 2002-04-15 | Active | |
WALSALL PUBLIC LIGHTING LIMITED | Director | 2018-05-17 | CURRENT | 2001-01-10 | Active | |
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2001-01-10 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-25 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2001-08-24 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2018-04-30 | CURRENT | 2004-12-10 | Active | |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1997-11-07 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-21 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2016-10-31 | CURRENT | 2000-01-25 | Active | |
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-02-16 | Active | |
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED | Director | 2016-10-31 | CURRENT | 2003-03-24 | Active | |
REGENTER BENTILEE DISTRICT CENTRE LIMITED | Director | 2016-10-31 | CURRENT | 2004-03-15 | Active | |
3 ED GLASGOW LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (ENFIELD) LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-20 | Active | |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-04 | Active | |
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-03-22 | Active | |
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
EDUCATION SUPPORT (ENFIELD 2) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2016-10-31 | CURRENT | 2005-07-07 | Active | |
COLLABORATIVE SERVICES SUPPORT NE LIMITED | Director | 2016-10-31 | CURRENT | 2009-03-05 | Active | |
3 ED HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2016-10-31 | CURRENT | 2007-07-19 | Active | |
EDUCATION SUPPORT (NEWHAM) LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
COLESHILL PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2005-11-01 | Active | |
AYLESBURY VALE PARKWAY LIMITED | Director | 2009-03-19 | CURRENT | 2006-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES | ||
DIRECTOR APPOINTED NATALIA ROUSE | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE STONEHOUSE FYFE | ||
Director's details changed for Mrs Joanne Stonehouse Fyfe on 2024-05-02 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Fenton Holdco Ltd as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF LAGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD | |
CH01 | Director's details changed for Mr Philip Arthur Would on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
PSC02 | Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF JLIF INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED PHILIP ARTHUR WOULD | |
AP01 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP01 | DIRECTOR APPOINTED CARLOS VELA LAZAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 229 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 229 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
AP01 | DIRECTOR APPOINTED MR NEIL WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE DOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 229 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04 | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Sarah Jayne Hudd on 2015-02-10 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 229 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 229 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIER | |
AP01 | DIRECTOR APPOINTED SARAH JAYNE HUDD | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN NEILL ROBINSON / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
RES13 | SECT 175 CA 2006 05/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | |
288a | DIRECTOR APPOINTED EWAN NEILL ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED CCH(H) LIMITED CERTIFICATE ISSUED ON 16/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 13-14 MARGARET STREET LONDON W1W 8RN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES AND SECURITIES | Outstanding | BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES (AS DEFINED) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |