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HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 05309943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- CUNNINGHAM, Kevin Alistair
- LOVE, Brian
- SUTCLIFFE, Julian Denzil
- FYFE, Joanne Stonehouse
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-10
- Age Of Company 2004-12-10 19 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- JLIF INVESTMENTS LIMITED (90.00%) United Kingdom, London, EC1A 4HD, 200 Aldersgate Street, 3rd Floor, South Building
- JURA INFRASTRUCTURE LIMITED (-%) Guernsey (United Kingdom), Guernsey, GY1 4HY, St Peter Port, PO Box 225, Le Merchant Street, Heritage Hall
- SODEXO INVESTMENT SERVICES LIMITED (10.00%) United Kingdom, London, WC1B 5HA, One Southampton Row
- Beneficial Owners
- Lagg Holdings Limited
- Fenton Holdco Ltd
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Healthcare Support (North Staffs) Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Company Description
- HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05309943. Its current trading status is "live". It was registered 2004-12-10. It was previously called HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at 8 White Oak Square .
Get HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare Support (North Staffs) Holdings Limited - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2004-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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change-person-director-company-with-change-date (2024-02-28) - CH01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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accounts-with-accounts-type-group (2023-06-17) - AA
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change-person-director-company-with-change-date (2023-11-06) - CH01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-group (2022-05-31) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-21) - RP04CS01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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accounts-with-accounts-type-group (2021-05-10) - AA
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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change-person-director-company-with-change-date (2021-10-07) - CH01
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confirmation-statement-with-updates (2021-12-17) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
keyboard_arrow_right 2020
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auditors-resignation-company (2020-01-08) - AUD
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accounts-with-accounts-type-group (2020-06-24) - AA
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-group (2019-08-21) - AA
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-amended-with-accounts-type-group (2019-09-23) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-09-28) - AP04
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change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02
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termination-secretary-company-with-name-termination-date (2018-09-27) - TM02
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accounts-with-accounts-type-group (2018-07-02) - AA
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-07) - AA
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change-to-a-person-with-significant-control (2017-09-19) - PSC05
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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notification-of-a-person-with-significant-control (2017-10-12) - PSC02
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confirmation-statement-with-updates (2017-12-14) - CS01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-sail-address-company-with-new-address (2016-12-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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accounts-with-accounts-type-group (2016-07-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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termination-director-company-with-name (2012-08-20) - TM01
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-secretary-company-with-name (2012-10-18) - TM02
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change-person-director-company-with-change-date (2012-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-06-05) - 288b
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legacy (2009-06-05) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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termination-director-company-with-name (2009-11-24) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-06-26) - 395
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legacy (2007-06-29) - 288a
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legacy (2007-06-29) - 88(2)R
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legacy (2007-07-15) - 288a
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
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legacy (2007-11-13) - 288a
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legacy (2007-12-14) - 363a
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legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-full (2006-06-01) - AA
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resolution (2006-05-30) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363a
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legacy (2005-12-14) - 88(2)R
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certificate-change-of-name-company (2005-03-16) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-10) - NEWINC
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legacy (2004-12-10) - 288b
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legacy (2004-12-10) - 287
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legacy (2004-12-10) - 288a