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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

Legal Registered Office
Company Name
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

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		31/12/2023
Account next due		30/09/2025
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		GROUP

Last Datalog update:	2024-08-05 23:41:14
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-07-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-07-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24		Change of details for Equion Health (Newcastle) Limited as a person with significant control on 2023-05-23
2023-05-23		REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
2023-05-03		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-11	AP03	Appointment of Resolis Limited as company secretary on 2022-07-01
2022-08-11	PSC05	Change of details for Equion Health (Newcastle) Limited as a person with significant control on 2022-07-01
2022-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/22 FROM 8 White Oak Square, London Road Swanley BR8 7AG England
2022-07-22	TM02	Termination of appointment of Vercity Social Infrastructure (Uk) Limited on 2022-06-30
2022-07-14	CH01	Director's details changed for Alastair James Watson on 2020-06-27
2022-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10	CH04	SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-01	CH01	Director's details changed for Ms Hannah O'gorman on 2019-07-17
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02	CH01	Director's details changed for Mr John Stephen Gordon on 2019-07-02
2019-05-29	AP01	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN
2019-03-21	CH01	Director's details changed for Alistair James Watson on 2019-03-21
2019-01-25	CH01	Director's details changed for Mrs Gaynor Birley-Smith on 2018-07-31
2018-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-11	CH01	Director's details changed for Mr David Richard Bradbury on 2018-05-01
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-01	AP01	DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2018-04-24	CH01	Director's details changed for Ms Hannah O'gorman on 2018-04-23
2017-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 51000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-26	AP01	DIRECTOR APPOINTED MRS GAYNOR BIRLEY-SMITH
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM 1 Kingsway London WC2B 6AN
2016-10-05	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as company secretary on 2016-10-01
2016-10-05	TM02	Termination of appointment of Philip Naylor on 2016-10-01
2016-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK LINNEY
2016-09-16	AP01	DIRECTOR APPOINTED MR JAMES HEATH
2016-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17	AP01	DIRECTOR APPOINTED HANNAH O'GORMAN
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2016-06-01	AP01	DIRECTOR APPOINTED ALISTAIR JAMES WATSON
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 51000
2016-04-25	AR01	19/04/16 FULL LIST
2015-11-27	AP01	DIRECTOR APPOINTED MR JOHN MCDONAGH
2015-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 04/11/2015
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 04/11/2015
2015-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/11/2015
2015-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-10-07	AP03	SECRETARY APPOINTED PHILIP NAYLOR
2015-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 51000
2015-04-23	AR01	19/04/15 FULL LIST
2014-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 51000
2014-04-22	AR01	19/04/14 FULL LIST
2013-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	19/04/13 FULL LIST
2013-02-21	AP01	DIRECTOR APPOINTED JOHN DAVID HARRIS
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN
2013-01-11	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2012-08-07	AP01	DIRECTOR APPOINTED RICHARD KEITH SHEEHAN
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08	AR01	19/04/12 FULL LIST
2012-05-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 19/04/2012
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON
2011-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27	AR01	19/04/11 FULL LIST
2011-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HUDSON / 19/04/2011
2010-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-13	AP03	SECRETARY APPOINTED MARIA LEWIS
2010-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2010-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-04-21	AR01	19/04/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 19/04/2010
2010-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY PEARCE
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ELDRIDGE
2009-11-26	AP01	DIRECTOR APPOINTED MR JOHN GRAHAM
2009-11-26	AP01	DIRECTOR APPOINTED IAN HUDSON
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK LINNEY / 18/11/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MALONE WATSON / 01/10/2009
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR IAN WELLS
2009-07-02	288a	DIRECTOR APPOINTED MARTIN JOHN MALONE WATSON
2009-04-24	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-06	288a	DIRECTOR APPOINTED GREGORY DAVID PEARCE
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ASTERAKI
2008-10-01	288a	DIRECTOR APPOINTED DAVID JOHN ASTERAKI
2008-10-01	288b	APPOINTMENT TERMINATED DIRECTOR PAUL CUTTANCE
2008-04-25	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288b	DIRECTOR RESIGNED
2007-11-14	288a	NEW DIRECTOR APPOINTED
2007-11-08	288b	DIRECTOR RESIGNED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-24	288a	NEW DIRECTOR APPOINTED
2007-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-08	288a	NEW DIRECTOR APPOINTED
2007-04-26	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-17	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	SECRETARY RESIGNED
2007-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-19	288b	DIRECTOR RESIGNED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23	288b	DIRECTOR RESIGNED
2006-05-23	ELRES	S386 DISP APP AUDS 27/04/06
2006-05-23	ELRES	S366A DISP HOLDING AGM 27/04/06
2006-05-04	363a	RETURN 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04420880' OR DefendantCompanyNumber='04420880' GROUP BY CaseID

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

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We do not have the domain name information for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04420880' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04420880' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04420880' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04420880' GROUP BY HASH
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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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