Healthcare Support (North Staffs) Finance PLC
Healthcare Support (North Staffs) Finance PLC
#05309888 • Active
Founded: 10/12/2004
Industries: Activities of other holding companies n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Turnover £55.42m
↑ 9%
Gross Profit £0.25m
↑ 10%
Total Liabilities £32.4m
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 15/10/2024 | British | 52 years |
| Kevin Alistair Cunningham | Associate Director | 21/06/2023 | British | 43 years |
| Brian Love | Director | 21/06/2023 | British | 45 years |
| Julian Denzil Sutcliffe | Director | 30/04/2019 | British | 57 years |
| Jonathan Nigel Edward Cowdell | Chartered Accountant | 20/12/2013 | British | 58 years |
| Stuart Anthony Carter | Project Director | 07/06/2007 | British | 60 years |
Role:
Director
Appointed:
15/10/2024
Nationality:
British
Age:
52 years
Role:
Associate Director
Appointed:
21/06/2023
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
21/06/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
30/04/2019
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
20/12/2013
Nationality:
British
Age:
58 years
Role:
Project Director
Appointed:
07/06/2007
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Healthcare Support (north Staffs) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Hsbc Trustee (C.I) Limited as Security Trustee Outstanding
Created 19/06/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/07/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/02/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |