HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Swanley. 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 (NORTH STAFFS) HOLDINGS LIMITED previously had the company name HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

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	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/03/2005 onwards:

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Prior to 16/03/2005:

HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Directors

(The company's officers)

MR STUART ANTHONY CARTER

(~59 year old British national)

27 HAWKER ROAD, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5SL

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

Appointed on 07/06/2007

MR. JONATHAN NIGEL EDWARD COWDELL

(~57 year old British national)

ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/12/2013

MR KEVIN ALISTAIR CUNNINGHAM

(~42 year old British national)

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

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

Appointed on 21/06/2023

MR BRIAN LOVE

(~44 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2023

MR GLENN SINCLAIR PEARCE

(~51 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/03/2021

MR JULIAN DENZIL SUTCLIFFE

(~56 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2019

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Secretary

Appointed on 17/09/2018

Connections

(Shared officers)

ABERDEEN ROADS (FINANCE) PLC

MR BRIAN LOVE

ABERDEEN ROADS HOLDINGS LIMITED

MR BRIAN LOVE

ABERDEEN ROADS LIMITED

MR BRIAN LOVE

ACADEMY SERVICES (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (TENDRING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACTON-BERKELEY TRAVEL LIMITED

MR STUART ANTHONY CARTER

ADDIEWELL PRISON (HOLDINGS) LTD

MR STUART ANTHONY CARTER
MR. JONATHAN NIGEL EDWARD COWDELL

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)