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All Information about:
Name

Healthcare Support (North Staffs) Holdings Limited
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 05309943 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Health Support (North Staffs) Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fenton Holdco Ltd Status: Active Notified: 04/10/2019 Companies House Number: 11493109 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lagg Holdings Limited Status: Active Notified: 04/10/2019 Companies House Number: 11491348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Jlif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 08453466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sodexo Investment Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Companies House Number: 04371939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Carter, Stuart Anthony Ash Vale, Aldershot, Hampshire Status: Active Notified: 07/06/2007 Date of Birth: 03/1965 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Cowdell, Jonathan Nigel Edward London, England Status: Active Notified: 20/12/2013 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Brian Edinburgh, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sutcliffe, Julian Denzil London Road, Swanley Status: Active Notified: 30/04/2019 Date of Birth: 01/1968 Occupation: Director, Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Fyfe, Joanne Stonehouse London Road, Swanley Status: Ceased Notified: 02/05/2024 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Glenn Sinclair London, United Kingdom Status: Ceased Notified: 15/10/2024 Ceased: 02/05/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Healthcare Support (North Staffs) Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 05309888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Healthcare Support (North Staffs) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05309720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •