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

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
05309943
Private Limited Company
Active

Company Overview

About Healthcare Support (north Staffs) Holdings Ltd
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED was founded on 2004-12-10 and has its registered office in Swanley. The organisation's status is listed as "Active". Healthcare Support (north Staffs) Holdings Limited is a Private Limited Company registered in 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 (NORTH STAFFS) HOLDINGS LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B
 
Previous Names
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED16/03/2005
Filing Information
Company Number 05309943
Company ID Number 05309943
Date formed 2004-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 08:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
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Company Officers of HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
STUART ANTHONY CARTER
 Director 2007-06-07
JONATHAN NIGEL EDWARD COWDELL
 Director 2013-12-20
JAMIE PRITCHARD
 Director 2014-01-08
NEIL WOODBURN
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HEATH
 Director 2013-08-29 2018-04-30
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
ANDREW STEPHEN ANNESLEY VACHELL
 Director 2012-07-25 2014-01-08
RICHARD LEONARD GROOME
 Director 2008-02-01 2013-08-29
ROGER KEITH MILLER
 Company Secretary 2007-07-03 2012-09-27
THOMAS DOWNS ANDERSON
 Director 2011-08-25 2012-07-25
JOSEPH MARK LINNEY
 Director 2009-11-18 2012-07-25
JONATHAN NIGEL EDWARD COWDELL
 Director 2009-02-20 2011-08-25
DAVID MICHAEL HARDY
 Director 2007-02-23 2009-11-18
LINDSEY JANE COLES
 Director 2007-10-18 2009-02-20
MICHAEL JOHN MERCER-DEADMAN
 Director 2007-10-18 2008-02-01
MICHAEL BAYBUTT
 Director 2004-12-10 2007-10-18
PETER GEOFFREY SHELL
 Company Secretary 2004-12-10 2007-07-03
RICHARD CYRIL SMITH
 Director 2004-12-10 2007-02-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-12-10 2004-12-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-12-10 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANTHONY CARTER HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2007-06-07 CURRENT 2004-12-09 Active
STUART ANTHONY CARTER HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2007-06-07 CURRENT 2004-12-10 Active
STUART ANTHONY CARTER AGECROFT PRISON MANAGEMENT LIMITED Director 2005-10-20 CURRENT 1998-02-12 Active
STUART ANTHONY CARTER HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2005-09-30 CURRENT 1999-08-02 Active
STUART ANTHONY CARTER HPC KING'S COLLEGE HOSPITAL LIMITED Director 2005-09-30 CURRENT 1999-01-15 Active
STUART ANTHONY CARTER HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2005-09-30 CURRENT 1999-09-23 Active
JONATHAN NIGEL EDWARD COWDELL AGECROFT PRISON MANAGEMENT LIMITED Director 2018-08-13 CURRENT 1998-02-12 Active
JONATHAN NIGEL EDWARD COWDELL RMPA NOMINEES LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL RMPA SERVICES PLC Director 2015-06-01 CURRENT 2003-10-27 Active
JONATHAN NIGEL EDWARD COWDELL RMPA HOLDINGS LIMITED Director 2015-06-01 CURRENT 2003-10-24 Active
JONATHAN NIGEL EDWARD COWDELL MERCIA HEALTHCARE LIMITED Director 2015-03-25 CURRENT 1999-01-11 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2013-12-20 CURRENT 2004-12-09 Active
JONATHAN NIGEL EDWARD COWDELL HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2013-12-20 CURRENT 2004-12-10 Active
JONATHAN NIGEL EDWARD COWDELL ROEHAMPTON HOSPITAL LIMITED Director 2012-12-13 CURRENT 2000-08-17 Active
JONATHAN NIGEL EDWARD COWDELL ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2012-12-13 CURRENT 2003-09-09 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2012-10-30 CURRENT 1999-08-02 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2012-10-30 CURRENT 1999-01-15 Active
JONATHAN NIGEL EDWARD COWDELL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2012-10-30 CURRENT 1999-09-23 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION CONWY LIMITED Director 2012-05-15 CURRENT 2002-08-16 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2012-05-15 CURRENT 2002-09-06 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE HEALTHCARE LIMITED Director 2012-05-15 CURRENT 2003-11-19 Active
JONATHAN NIGEL EDWARD COWDELL ENTERPRISE CIVIC BUILDINGS LIMITED Director 2012-05-15 CURRENT 2002-04-22 Active
JONATHAN NIGEL EDWARD COWDELL ADDIEWELL PRISON LTD Director 2007-11-16 CURRENT 2005-10-10 Active
JONATHAN NIGEL EDWARD COWDELL ADDIEWELL PRISON (HOLDINGS) LTD Director 2007-11-16 CURRENT 2005-10-10 Active
JONATHAN NIGEL EDWARD COWDELL MERCIA HEALTHCARE (HOLDINGS) LIMITED Director 2007-03-02 CURRENT 1999-01-11 Active
JAMIE PRITCHARD JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2018-07-02 CURRENT 2004-05-19 Active - Proposal to Strike off
JAMIE PRITCHARD AGILITY TRAINS WEST LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD AGILITY TRAINS WEST (MIDCO) LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD AGILITY TRAINS WEST (HOLDINGS) LIMITED Director 2018-01-26 CURRENT 2012-01-31 Active
JAMIE PRITCHARD IIC BRISTOL SUBDEBT LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD IIC BRISTOL INFRASTRUCTURE LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD IIC BRISTOL FUNDING INVESTMENT LIMITED Director 2017-10-19 CURRENT 2006-05-10 Active
JAMIE PRITCHARD JLIF HOLDINGS (AVP&C) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD JLIF HOLDINGS (CGL) LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
JAMIE PRITCHARD BRISTOL PFI (HOLDINGS) LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD BRISTOL PFI DEVELOPMENT LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD BRISTOL PFI LIMITED Director 2017-09-04 CURRENT 2006-03-24 Active
JAMIE PRITCHARD JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
JAMIE PRITCHARD RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2016-12-29 CURRENT 2012-01-19 Active - Proposal to Strike off
JAMIE PRITCHARD JLIF HOLDINGS (ATW) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMIE PRITCHARD JLIF (HOLDINGS) A55 LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JAMIE PRITCHARD JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMIE PRITCHARD JLIF HOLDINGS (BARCELONA METRO) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JAMIE PRITCHARD JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED Director 2015-06-30 CURRENT 2012-09-13 Active
JAMIE PRITCHARD PALIO (NO 3) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 1) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 2) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 7) LIMITED Director 2015-06-30 CURRENT 2010-09-23 Active
JAMIE PRITCHARD PALIO (NO 15) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 12) LIMITED Director 2015-06-30 CURRENT 2011-10-17 Active
JAMIE PRITCHARD PALIO (NO 16) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 19) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 6) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD PALIO (NO 9) LIMITED Director 2015-06-30 CURRENT 2011-03-16 Active
JAMIE PRITCHARD PALIO (NO 11) LIMITED Director 2015-06-30 CURRENT 2011-09-09 Active
JAMIE PRITCHARD PALIO (NO 13) LIMITED Director 2015-06-30 CURRENT 2011-10-17 Active
JAMIE PRITCHARD PALIO (NO 14) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 17) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD PALIO (NO 5) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active
JAMIE PRITCHARD JLIF (GP) LIMITED Director 2015-06-30 CURRENT 2010-07-14 Active - Proposal to Strike off
JAMIE PRITCHARD PALIO (NO 10) LIMITED Director 2015-06-30 CURRENT 2011-03-16 Active - Proposal to Strike off
JAMIE PRITCHARD PALIO (NO 18) LIMITED Director 2015-06-30 CURRENT 2011-10-18 Active
JAMIE PRITCHARD JLIF HOLDINGS (STREET LIGHTING) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMIE PRITCHARD JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMIE PRITCHARD JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2014-01-08 CURRENT 2004-12-09 Active
JAMIE PRITCHARD HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2014-01-08 CURRENT 2004-12-10 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2005-02-17 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Director 2013-08-23 CURRENT 2005-03-04 Active
JAMIE PRITCHARD IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Director 2013-08-23 CURRENT 2006-03-13 Active
JAMIE PRITCHARD LOUISECO LIMITED Director 2013-08-23 CURRENT 2013-03-27 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2002-02-01 Active
JAMIE PRITCHARD IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Director 2013-08-23 CURRENT 2005-03-17 Active
JAMIE PRITCHARD IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-10-20 Active
JAMIE PRITCHARD IIC PETERBOROUGH SUBDEBT LIMITED Director 2013-08-23 CURRENT 2006-03-30 Active
JAMIE PRITCHARD INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Director 2013-08-23 CURRENT 2005-01-21 Active
JAMIE PRITCHARD IIC PETERBOROUGH HOLDING COMPANY LIMITED Director 2013-08-23 CURRENT 2006-02-08 Active
JAMIE PRITCHARD JLIF INVESTMENTS LIMITED Director 2013-05-17 CURRENT 2013-03-20 Active
JAMIE PRITCHARD JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED Director 2013-04-10 CURRENT 2004-07-13 Active
JAMIE PRITCHARD FORTH HEALTH LIMITED Director 2012-05-21 CURRENT 2006-11-02 Active
JAMIE PRITCHARD PALIO (NO 8) LIMITED Director 2012-05-21 CURRENT 1998-12-09 Active
JAMIE PRITCHARD FORTH HEALTH HOLDINGS LIMITED Director 2012-05-21 CURRENT 2006-11-02 Active
NEIL WOODBURN HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Director 2018-04-30 CURRENT 2004-12-09 Active
NEIL WOODBURN SERVICES SUPPORT (MANCHESTER) LIMITED Director 2018-04-30 CURRENT 2001-08-24 Active
NEIL WOODBURN SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2001-08-24 Active
NEIL WOODBURN HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Director 2018-04-30 CURRENT 2004-12-10 Active
NEIL WOODBURN MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2017-02-10 CURRENT 1997-11-07 Active
NEIL WOODBURN CLEVELAND FM SERVICES (HOLDINGS) LIMITED Director 2016-11-30 CURRENT 2004-12-21 Active
NEIL WOODBURN CLEVELAND FM SERVICES LIMITED Director 2016-11-30 CURRENT 2004-12-21 Active
NEIL WOODBURN ESP (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2000-05-08 Active
NEIL WOODBURN HEALTHCARE SUPPORT (ERDINGTON) LIMITED Director 2016-10-31 CURRENT 2000-01-25 Active
NEIL WOODBURN HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2000-02-17 Active
NEIL WOODBURN COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-02-16 Active
NEIL WOODBURN REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED Director 2016-10-31 CURRENT 2003-03-24 Active
NEIL WOODBURN REGENTER BENTILEE DISTRICT CENTRE LIMITED Director 2016-10-31 CURRENT 2004-03-15 Active
NEIL WOODBURN 3 ED GLASGOW LIMITED Director 2016-10-31 CURRENT 1998-10-16 Active
NEIL WOODBURN THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2016-10-31 CURRENT 2000-05-08 Active
NEIL WOODBURN 3 ED HOLDINGS 2 LIMITED Director 2016-10-31 CURRENT 2007-07-19 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD) LIMITED Director 2016-10-31 CURRENT 1998-07-20 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2002-02-04 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2002-03-22 Active
NEIL WOODBURN EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
NEIL WOODBURN EDUCATION SUPPORT (ENFIELD 2) LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
NEIL WOODBURN INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2005-02-18 Active
NEIL WOODBURN INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2016-10-31 CURRENT 2005-07-07 Active
NEIL WOODBURN COLLABORATIVE SERVICES SUPPORT NE LIMITED Director 2016-10-31 CURRENT 2009-03-05 Active
NEIL WOODBURN 3 ED HOLDINGS LIMITED Director 2016-10-31 CURRENT 1998-10-16 Active
NEIL WOODBURN 3 ED SISTERCO LIMITED Director 2016-10-31 CURRENT 2007-07-19 Active
NEIL WOODBURN EDUCATION SUPPORT (NEWHAM) LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
NEIL WOODBURN COLESHILL PARKWAY LIMITED Director 2009-03-19 CURRENT 2005-11-01 Active
NEIL WOODBURN AYLESBURY VALE PARKWAY LIMITED Director 2009-03-19 CURRENT 2006-06-08 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
2024-12-13CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-10-18DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2024-10-16APPOINTMENT TERMINATED, DIRECTOR JOANNE STONEHOUSE FYFE
2024-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-03APPOINTMENT TERMINATED, DIRECTOR GLENN SINCLAIR PEARCE
2024-05-03DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE
2024-02-28Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2022-12-31
2023-06-30DIRECTOR APPOINTED MR KEVIN ALISTAIR CUNNINGHAM
2023-06-22DIRECTOR APPOINTED MR BRIAN LOVE
2023-06-22APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON
2023-06-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-10-07CH01Director's details changed for Mr Roger Mark Thompson on 2019-06-17
2021-07-23PSC05Change of details for Fenton Holdco Ltd as a person with significant control on 2020-07-22
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-21CH01Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2021-04-13
2021-03-31AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-21RP04CS01
2020-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-15PSC02Notification of Lagg Holdings Limited as a person with significant control on 2019-10-04
2020-01-15PSC07CESSATION OF JLIF INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08AUDAUDITOR'S RESIGNATION
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-17CH01Director's details changed for Mr Stuart Anthony Carter on 2019-12-17
2019-09-23AAMDAmended group accounts made up to 2018-12-31
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-27AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2019-06-19AP01DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2019-05-15AP01DIRECTOR APPOINTED MR ROGER THOMPSON
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-28AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-28AD02Register inspection address changed from 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
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-15AP01DIRECTOR APPOINTED MR NEIL WOODBURN
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-12PSC07CESSATION OF SODEXO INVESTMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12PSC02Notification of Sodexo Investment Services Limited as a person with significant control on 2016-04-06
2017-09-19PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19PSC05Change of details for Jlif Investments Limited as a person with significant control on 2017-09-11
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 51000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-15AD02Register inspection address changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 51000
2015-12-17AR0110/12/15 FULL LIST
2015-09-25AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2015-09-25TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 51000
2014-12-17AR0110/12/14 FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-31AP01DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL
2014-01-13AP01DIRECTOR APPOINTED JAMIE PRITCHARD
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VACHELL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 51000
2013-12-19AR0110/12/13 FULL LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME
2013-09-06AP01DIRECTOR APPOINTED MR JAMES HEATH
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0110/12/12 FULL LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 10/12/2012
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-18AP03SECRETARY APPOINTED MARIA LEWIS
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY
2012-08-20AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ANNESLEY VACHELL
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-12-21AR0110/12/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL
2011-10-21AP01DIRECTOR APPOINTED THOMAS DOWNS ANDERSON
2011-04-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0110/12/10 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0110/12/09 FULL LIST
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
2009-11-24AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR LINDSEY COLES
2009-06-05288aDIRECTOR APPOINTED JONATHAN NIGEL EDWARD COWDELL
2008-12-29363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2007-12-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED
2007-07-15288aNEW SECRETARY APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-2988(2)RAD 07/06/07--------- £ SI 37500@1=37500 £ IC 13500/51000
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14288bDIRECTOR RESIGNED
2007-03-14288aNEW DIRECTOR APPOINTED
2006-12-22363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30ELRESS386 DISP APP AUDS 11/05/06
2006-05-30ELRESS366A DISP HOLDING AGM 11/05/06
2005-12-29363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-1488(2)RAD 02/12/05--------- £ SI 13499@1=13499 £ IC 1/13500
2005-03-16CERTNMCOMPANY NAME CHANGED HEALTH SUPPORT (NORTH STAFFS) HO LDINGS LIMITED CERTIFICATE ISSUED ON 16/03/05
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-10288bSECRETARY RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-12-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE SUPPORT (NORTH STAFFS) 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 (NORTH STAFFS) 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 2007-06-26 Outstanding HSBC TRUSTEE (C.I) LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
Trademarks
We have not found any records of HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE SUPPORT (NORTH STAFFS) 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 (64209 - Activities of other holding companies n.e.c.) as HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE SUPPORT (NORTH STAFFS) 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 (NORTH STAFFS) 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 (NORTH STAFFS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG