HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 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)
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
29 May 2019 AP01 Appointment of Mr John Stephen Gordon as a director on 30 April 2019
29 May 2019 TM01 Termination of appointment of David Richard Bradbury as a director on 30 April 2019
08 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
21 Mar 2019 TM01 Termination of appointment of Robert James Marsden as a director on 14 January 2019
21 Mar 2019 CH01 Director's details changed for Alistair James Watson on 21 March 2019
25 Jan 2019 CH01 Director's details changed for Mrs Gaynor Birley-Smith on 31 July 2018
10 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
11 May 2018 CH01 Director's details changed for Mr David Richard Bradbury on 1 May 2018
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
01 May 2018 AP01 Appointment of Mr David Richard Bradbury as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of James Heath as a director on 30 April 2018
24 Apr 2018 CH01 Director's details changed for Ms Hannah O'gorman on 23 April 2018
06 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
26 Jan 2017 AP01 Appointment of Mrs Gaynor Birley-Smith as a director on 19 January 2017
26 Jan 2017 TM01 Termination of appointment of Nicholas John Edward Crowther as a director on 19 January 2017
06 Oct 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley BR8 7AG on 6 October 2016
05 Oct 2016 AP04 Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 1 October 2016
05 Oct 2016 TM02 Termination of appointment of Philip Naylor as a secretary on 1 October 2016
17 Sep 2016 TM01 Termination of appointment of Joseph Mark Linney as a director on 7 September 2016