• UK
  • HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom

Company Information

Company registration number
04420880
Company Status
LIVE
Country
United Kingdom
Registered Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
8 White Oak Square, London Road, Swanley, BR8 7AG, England UK

Management

Managing Directors
BIRLEY-SMITH, Gaynor
GORDON, John Stephen
O'GORMAN, Hannah
WATSON, Alastair James
Company secretaries
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-19
Age Of Company
2002-04-19 22 years
SIC/NACE
41201

Ownership

Beneficial Owners
Equion Health (Newcastle) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EUROPEAN ROADS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-05-03
Last Date: 2021-04-19

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Description

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04420880. Its current trading status is "live". It was registered 2002-04-19. It was previously called EUROPEAN ROADS HOLDINGS LIMITED . It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 8 White Oak Square, London Road .
More information

Get HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healthcare Support (Newcastle) Holdings Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom

2002-04-19 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-05-10) - CH04

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  • accounts-with-accounts-type-group (2021-07-13) - AA

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  • accounts-with-accounts-type-group (2020-07-15) - AA

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-person-director-company-with-change-date (2020-05-01) - CH01

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • accounts-with-accounts-type-group (2019-07-03) - AA

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  • change-person-director-company-with-change-date (2019-07-02) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-29) - TM01

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  • confirmation-statement-with-no-updates (2019-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • change-person-director-company-with-change-date (2019-03-21) - CH01

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  • change-person-director-company-with-change-date (2018-04-24) - CH01

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  • accounts-with-accounts-type-group (2018-08-10) - AA

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  • change-person-director-company-with-change-date (2018-05-11) - CH01

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-26) - AP01

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  • accounts-with-accounts-type-group (2017-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-10-05) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-10-05) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • accounts-with-accounts-type-group (2016-07-11) - AA

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • change-person-director-company-with-change-date (2015-11-05) - CH01

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  • appoint-person-secretary-company-with-name-date (2015-10-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-07) - TM02

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • accounts-with-accounts-type-group (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-group (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • appoint-person-director-company-with-name (2013-02-21) - AP01

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • termination-director-company-with-name (2012-02-08) - TM01

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  • change-person-secretary-company-with-change-date (2012-05-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • appoint-person-director-company-with-name (2012-08-07) - AP01

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  • accounts-with-accounts-type-group (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • change-person-director-company-with-change-date (2011-04-26) - CH01

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  • accounts-with-accounts-type-group (2010-08-24) - AA

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  • appoint-person-secretary-company-with-name (2010-07-13) - AP03

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  • termination-secretary-company-with-name (2010-07-13) - TM02

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  • accounts-with-accounts-type-group (2010-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • termination-director-company-with-name (2010-02-17) - TM01

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • legacy (2009-07-02) - 288b

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  • termination-director-company-with-name (2009-11-26) - TM01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • legacy (2009-07-02) - 288a

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  • legacy (2009-01-06) - 288a

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  • legacy (2009-04-24) - 363a

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  • legacy (2008-12-09) - 288b

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  • legacy (2008-10-01) - 288a

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  • legacy (2008-10-01) - 288b

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  • legacy (2008-04-25) - 363a

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  • accounts-with-accounts-type-group (2008-03-29) - AA

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  • legacy (2007-03-02) - 288c

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  • legacy (2007-04-17) - 288a

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  • legacy (2007-04-17) - 288b

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  • legacy (2007-04-26) - 363a

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  • legacy (2007-05-08) - 288a

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  • accounts-with-accounts-type-group (2007-06-02) - AA

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  • legacy (2007-07-24) - 288b

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  • legacy (2007-07-24) - 288a

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  • legacy (2007-11-08) - 288b

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  • legacy (2007-11-14) - 288a

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-12-07) - 288a

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-03-21) - 288b

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  • legacy (2006-04-07) - 288a

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  • legacy (2006-05-04) - 363a

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  • resolution (2006-05-23) - RESOLUTIONS

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  • legacy (2006-09-19) - 288b

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  • accounts-with-accounts-type-full (2006-06-05) - AA

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  • legacy (2006-08-04) - 288c

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  • legacy (2006-08-04) - 288a

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  • legacy (2006-09-13) - 288a

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  • legacy (2006-05-23) - 288b

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  • legacy (2005-05-13) - 88(2)R

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  • legacy (2005-01-11) - 288b

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  • resolution (2005-05-13) - RESOLUTIONS

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-05-13) - 288a

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  • legacy (2005-11-17) - 288a

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  • accounts-with-accounts-type-full (2005-05-19) - AA

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  • legacy (2005-06-22) - 363a

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  • legacy (2005-09-20) - 288a

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-05-13) - 395

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  • certificate-change-of-name-company (2004-01-07) - CERTNM

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  • legacy (2004-06-02) - 288b

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  • legacy (2004-08-02) - 288c

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  • accounts-with-accounts-type-dormant (2004-10-14) - AA

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  • resolution (2004-12-30) - RESOLUTIONS

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  • legacy (2004-06-02) - 363a

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  • legacy (2004-12-30) - 123

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  • legacy (2004-12-30) - 88(2)R

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  • legacy (2003-12-23) - 288a

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  • legacy (2003-12-16) - 288a

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  • legacy (2003-12-15) - 288a

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  • legacy (2003-12-11) - 287

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  • accounts-with-accounts-type-dormant (2003-11-18) - AA

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  • legacy (2003-05-15) - 363s

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  • legacy (2003-01-06) - 225

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  • incorporation-company (2002-04-19) - NEWINC

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  • legacy (2002-07-03) - 287

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  • legacy (2002-08-29) - 288c

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  • legacy (2002-07-10) - 288a

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