HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 04420880

44 officers / 39 resignations

RESOLIS LIMITED

• Correspondence address: C/O Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 1 July 2022

UK Limited Company What's this?

• Registration number: 13181806

BIRLEY-SMITH, Gaynor

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDONAGH, John

• Correspondence address: 2nd Floor Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Alastair James

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 4 September 2015
• Nationality: British

LIMITED, Resolis

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 1 July 2022

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 24 May 2010
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 1 July 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 1 October 2016

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 23 March 2007
• Nationality: British

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 30 June 2022

UK Limited Company What's this?

• Registration number: 02658304

ASTERAKI, David John

• Correspondence address: St James Park Road, Toddington, Dunstable, Bedfordshire, LU5 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2008
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Bank Executive

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 April 2002
• Resigned on: 28 June 2002
• Nationality: British,French
• Country of residence: England
• Occupation: Investments Director

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 November 2003
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manage

BERTHOU, Nicole

• Correspondence address: 3/12-16 Billyard Avenue, Elizabeth Bay, Nsw 2011, Australia
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 2005
• Resigned on: 20 February 2006
• Nationality: Australian
• Occupation: Solutions Executive Private Ca

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 April 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Director

CROWTHER, Nicholas John Edward

• Correspondence address: Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 December 2012
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTTANCE, Paul Francis, Mr.

• Correspondence address: 47 Burlington Gardens, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 April 2005
• Resigned on: 22 September 2008
• Nationality: Australian
• Occupation: Executive Manager Of Project &

ELDRIDGE, James, Mr.

• Correspondence address: The New House, Aspen Close, Cobham, Surrey, KT11 3AD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 November 2007
• Resigned on: 16 November 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Banking Executive

FREW, Leilani Mae

• Correspondence address: 6 Eglinton Road,, Glebe, Sydney, New South Wales 2037, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 August 2005
• Resigned on: 20 February 2006
• Nationality: New Zealand
• Occupation: Solution Executive

GRAHAM, John

• Correspondence address: Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 November 2009
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HARDY, David Michael

• Correspondence address: 8 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 October 2005
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, John David

• Correspondence address: 17th Floor 200, Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 December 2012
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, James Christopher

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 September 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Ian David

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 November 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Stephen Michael

• Correspondence address: 9 Silver Crescent, Chiswick, London, W4 5SF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 May 2007
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINNEY, Joseph Mark

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2007
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

LOWRY, Steven

• Correspondence address: 8a Broomfield Road, Kew, Surrey, TW9 3HR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 March 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Banker

LUCAS, Gary Stephen

• Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 November 2003
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MARSDEN, Robert James

• Correspondence address: Park House, 2 Dee Hills Park, Chester, CH3 5AR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 April 2005
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

MCDONAGH, John

• Correspondence address: Dalmore Capital Limited, 17th Floor, 200 Aldersgate Street, London, EC1A 2ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 November 2015
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'GORMAN, Hannah

• Correspondence address: Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 May 2016
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Rajeshree

• Correspondence address: Flat 19 45 Barkston Gardens, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 August 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PEARCE, Gregory David, Mr.

• Correspondence address: Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 December 2008
• Resigned on: 16 November 2009
• Nationality: Australian/British
• Country of residence: England
• Occupation: Banker