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All Information about:
Name

Newcastle (Healthcare Support) Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 10691895 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dalmore Capital (Para 1) Limited Status: Active Notified: 30/06/2017 Companies House Number: 08057034 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%
    •
    gb-flag GB Newcastle Holdco (Healthcare Support) Limited Status: Active Notified: 17/05/2017 Companies House Number: 10692154 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 Interserve Investments Limited Status: Ceased Notified: 27/03/2017 Ceased: 17/05/2017 Companies House Number: 00074643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Jones, Stephen Michael Leeds, England Status: Ceased Notified: 27/03/2017 Ceased: 21/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 05/02/2019 Ceased: 29/01/2024 Role: Secretary