HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED is an active private limited company, incorporated on 19 April 2002. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

70100 - Activities of head offices

Company Name History

From incorporation onwards:

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Directors

(The company's officers)

MRS GAYNOR BIRLEY-SMITH

(~57 year old British national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/2017

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/2019

MR JOHN MCDONAGH

(~54 year old British national)

2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/2023

MR ALASTAIR JAMES WATSON

(~50 year old British national)

BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2016

RESOLIS LIMITED

C/O RESOLIS LIMITED, 11TH FLOOR, EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Secretary

Appointed on 01/07/2022

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

MR ALASTAIR JAMES WATSON

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

MR ALASTAIR JAMES WATSON

ACCOMMODATION SERVICES (HOLDINGS) LIMITED

MRS GAYNOR BIRLEY-SMITH

AGHINAGH LIMITED

MR JOHN MCDONAGH

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

APPLE BIDCO 1 LIMITED

MR JOHN MCDONAGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)