Healthcare Support (erdington) Limited in London Road SWANLEY

Healthcare Support (erdington) Limited SWANLEY

Healthcare Support (erdington) started in year 2000 as Private Limited Company with registration number 03912962. The Healthcare Support (erdington) company has been functioning successfully for twenty four 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 October 3, 2003 Healthcare Support (erdington) Limited is no longer carrying the name Cch(spc).

The company has 2 directors, namely Joanne F., Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 30 April 2019 and Joanne F. has been with the company for the least time - from 26 November 2020. At present 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 (erdington) 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	03912962
Date of Incorporation	Tue, 25th Jan 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Joanne F.

Position: Director

Appointed: 26 November 2020

Julian S.

Position: Director

Appointed: 30 April 2019

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Philip W.

Position: Director

Appointed: 17 May 2019

Resigned: 26 November 2020

Carlos V.

Position: Director

Appointed: 30 April 2018

Resigned: 30 April 2019

Neil W.

Position: Director

Appointed: 31 October 2016

Resigned: 30 April 2019

Teresa H.

Position: Secretary

Appointed: 04 September 2015

Resigned: 17 September 2018

James H.

Position: Director

Appointed: 03 September 2013

Resigned: 30 April 2018

Sarah H.

Position: Director

Appointed: 12 February 2013

Resigned: 30 September 2016

Timothy G.

Position: Director

Appointed: 19 October 2012

Resigned: 12 February 2013

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Ewan R.

Position: Director

Appointed: 11 July 2008

Resigned: 03 September 2013

Richard G.

Position: Director

Appointed: 01 February 2008

Resigned: 19 October 2012

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 27 September 2012

Hugh C.

Position: Director

Appointed: 01 November 2005

Resigned: 01 February 2007

Richard S.

Position: Director

Appointed: 25 July 2003

Resigned: 11 July 2008

Michael B.

Position: Director

Appointed: 14 March 2003

Resigned: 01 February 2008

Peter S.

Position: Secretary

Appointed: 14 March 2003

Resigned: 23 March 2007

Gary L.

Position: Director

Appointed: 14 March 2003

Resigned: 01 November 2005

Michael K.

Position: Director

Appointed: 11 September 2002

Resigned: 15 October 2002

Douglas S.

Position: Director

Appointed: 25 June 2001

Resigned: 20 December 2001

Brian S.

Position: Director

Appointed: 25 June 2001

Resigned: 27 February 2003

David M.

Position: Director

Appointed: 25 June 2001

Resigned: 10 September 2002

Andrew T.

Position: Director

Appointed: 25 June 2001

Resigned: 20 December 2001

Carol H.

Position: Secretary

Appointed: 25 June 2001

Resigned: 14 March 2003

Andrew N.

Position: Director

Appointed: 04 August 2000

Resigned: 20 December 2001

Dimitrios H.

Position: Director

Appointed: 04 August 2000

Resigned: 25 June 2001

James M.

Position: Director

Appointed: 04 August 2000

Resigned: 25 June 2001

Charles M.

Position: Director

Appointed: 04 August 2000

Resigned: 14 March 2003

Alison W.

Position: Secretary

Appointed: 04 August 2000

Resigned: 25 June 2001

Michael R.

Position: Nominee Director

Appointed: 25 January 2000

Resigned: 04 August 2000

William W.

Position: Nominee Director

Appointed: 25 January 2000

Resigned: 04 August 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2000

Resigned: 04 August 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Healthcare Support (Erdington) 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 (Erdington) 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	3928167
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

Cch(spc)	October 3, 2003
Intercede 1542	March 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 11th, July 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to January 2, 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download
AA	Full accounts data made up to December 31, 2014 filed on: 15th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to January 2, 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 229.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to January 2, 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2014: 229.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 2, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to January 2, 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to January 2, 2011 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to January 2, 2010 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, July 2009	resolution	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2008	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, July 2007	accounts	Free Download (14 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (13 pages)
363a	Annual return made up to January 9, 2006 filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, July 2005	accounts	Free Download (13 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (15 pages)
363a	Annual return made up to January 14, 2003 filed on: 14th, January 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, November 2002	accounts	Free Download (13 pages)
363s	Annual return made up to January 27, 2002 filed on: 27th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 27, 2002 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2001	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, October 2001	resolution
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001	annual return	Free Download (7 pages)
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 6th, September 2000	resolution
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 6th, September 2000	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, September 2000	accounts	Free Download (1 page)
123	£ nc 100/1000000 07/08/00 filed on: 6th, September 2000	capital	Free Download (1 page)
88(2)R	Alloted 228 shares on August 14, 2000. Value of each share 1 £, total number of shares: 229. filed on: 6th, September 2000	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 6th, September 2000	resolution	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2000	incorporation	Free Download (27 pages)

Healthcare Support (erdington) Limited SWANLEY

Healthcare Support (erdington) Limited Address / Contact

Company Information / Profile

Company staff

Joanne F.

Julian S.

Vercity Management Services Limited

Philip W.

Carlos V.

Neil W.

Teresa H.

James H.

Sarah H.

Timothy G.

Maria L.

Ewan R.

Richard G.

Roger M.

Hugh C.

Richard S.

Michael B.

Peter S.

Gary L.

Michael K.

Douglas S.

Brian S.

David M.

Andrew T.

Carol H.

Andrew N.

Dimitrios H.

James M.

Charles M.

Alison W.

Michael R.

William W.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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