HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Company number 04420880
- Company Overview for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880)
- Filing history for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 3 May 2024 with no updates | |
| 14 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 24 May 2023 | PSC05 | Change of details for Equion Health (Newcastle) Limited as a person with significant control on 23 May 2023 | |
| 23 May 2023 | AD01 | Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 23 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Hannah O'gorman as a director on 26 April 2023 | |
| 05 May 2023 | AP01 | Appointment of Mr John Mcdonagh as a director on 26 April 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 23 Nov 2022 | AP04 | Appointment of Resolis Limited as a secretary on 1 July 2022 | |
| 23 Nov 2022 | TM02 | Termination of appointment of Resolis Limited as a secretary on 1 July 2022 | |
| 11 Aug 2022 | AP03 | Appointment of Resolis Limited as a secretary on 1 July 2022 | |
| 11 Aug 2022 | PSC05 | Change of details for Equion Health (Newcastle) Limited as a person with significant control on 1 July 2022 | |
| 11 Aug 2022 | AD01 | Registered office address changed from 8 White Oak Square, London Road Swanley BR8 7AG England to Watling House 5th Floor 33 Cannon Street London EC4M 5SB on 11 August 2022 | |
| 22 Jul 2022 | TM02 | Termination of appointment of Vercity Social Infrastructure (Uk) Limited as a secretary on 30 June 2022 | |
| 14 Jul 2022 | CH01 | Director's details changed for Alastair James Watson on 27 June 2020 | |
| 07 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 13 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 10 May 2021 | CH04 | Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 15 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 01 May 2020 | CH01 | Director's details changed for Ms Hannah O'gorman on 17 July 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 03 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 02 Jul 2019 | CH01 | Director's details changed for Mr John Stephen Gordon on 2 July 2019 |