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Healthcare Support (north Staffs) Limited SWANLEY

Healthcare Support (north Staffs) started in year 2004 as Private Limited Company with registration number 05309720. The Healthcare Support (north Staffs) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since 2005-03-16 Healthcare Support (north Staffs) Limited is no longer carrying the name Health Support (north Staffs).

The company has 6 directors, namely Kevin C., Brian L. and Glenn P. and others. Of them, Stuart C. has been with the company the longest, being appointed on 7 June 2007 and Kevin C. and Brian L. have been with the company for the least time - from 21 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Healthcare Support (north Staffs) Limited Address / Contact

Office Address 8 White Oak Square
Office Address2 London Road
Town Swanley
Post code BR8 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05309720
Date of Incorporation Thu, 9th Dec 2004
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Kevin C.

Position: Director

Appointed: 21 June 2023

Brian L.

Position: Director

Appointed: 21 June 2023

Glenn P.

Position: Director

Appointed: 23 March 2021

Julian S.

Position: Director

Appointed: 30 April 2019

Hcp Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Jonathan C.

Position: Director

Appointed: 20 December 2013

Stuart C.

Position: Director

Appointed: 07 June 2007

Richard K.

Position: Director

Appointed: 25 June 2019

Resigned: 23 March 2021

Roger T.

Position: Director

Appointed: 30 April 2019

Resigned: 21 June 2023

Neil W.

Position: Director

Appointed: 30 April 2018

Resigned: 30 April 2019

Teresa H.

Position: Secretary

Appointed: 04 September 2015

Resigned: 17 September 2018

Jamie P.

Position: Director

Appointed: 08 January 2014

Resigned: 30 April 2019

James H.

Position: Director

Appointed: 29 August 2013

Resigned: 30 April 2018

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Andrew V.

Position: Director

Appointed: 25 July 2012

Resigned: 08 January 2014

Thomas A.

Position: Director

Appointed: 25 August 2011

Resigned: 25 July 2012

Joseph L.

Position: Director

Appointed: 18 November 2009

Resigned: 25 July 2012

Jonathan C.

Position: Director

Appointed: 20 February 2009

Resigned: 25 August 2011

Richard G.

Position: Director

Appointed: 01 February 2008

Resigned: 29 August 2013

Michael M.

Position: Director

Appointed: 18 October 2007

Resigned: 01 February 2008

Lindsey C.

Position: Director

Appointed: 18 October 2007

Resigned: 20 February 2009

Roger M.

Position: Secretary

Appointed: 03 July 2007

Resigned: 27 September 2012

David H.

Position: Director

Appointed: 23 February 2007

Resigned: 18 November 2009

Peter S.

Position: Secretary

Appointed: 09 December 2004

Resigned: 03 July 2007

Michael B.

Position: Director

Appointed: 09 December 2004

Resigned: 18 October 2007

Richard S.

Position: Director

Appointed: 09 December 2004

Resigned: 23 February 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Healthcare Support (North Staffs) Holdings Limited from Swanley, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Healthcare Support (North Staffs) Holdings Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5309943
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Health Support (north Staffs) March 16, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 17th, June 2023 		Free Download (26 pages)

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