Healthcare Support (Newham) Holdings Limited
Healthcare Support (Newham) Holdings Limited
#03977135 • Active
Founded: 14/04/2000
Industries: Activities of head offices
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £37,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter James Harding | Associate Director | 15/10/2021 | British | 44 years |
| Hannah Holman | Director | 01/03/2021 | British | 44 years |
Role:
Associate Director
Appointed:
15/10/2021
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Newham Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Palio (no 4) Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
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Charges
1 charge registered
Prudential Trustee Company Limited Outstanding
Created 30/01/2004By way of first fixed charge all plant and machinery of the company by way of first fixed charge all...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/05/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 19/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/05/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 18/05/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/05/2023 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 05/05/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
05/05/2023 Persons With Significant Control
Change To A Person With Significant Control