HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Company number 04420880

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41 officers / 36 resignations

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Active
Secretary
Appointed on
1 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02658304

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

O'GORMAN, Hannah

Correspondence address
Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
Role Active
Director
Date of birth
April 1971
Appointed on
23 May 2016
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

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

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

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

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
French,British
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

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

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
United Kingdom
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
United Kingdom
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

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

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 April 2002
Resigned on
27 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investments Director

PREMACHANDRA, Asela

Correspondence address
54 Seaford Avenue, Nottingham, Nottinghamshire, NG8 1LB
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 June 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Project Director

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 April 2002
Resigned on
27 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investments Director