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NEWCASTLE (HEALTHCARE SUPPORT) LIMITED

Company number 10691895

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Company Results (links open in a new window)
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)
03 Aug 2026 PSC05 Change of details for Newcastle Holdco (Healthcare Support) Limited as a person with significant control on 3 August 2026
View PDF Change of details for Newcastle Holdco (Healthcare Support) Limited as a person with significant control on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
03 Aug 2026 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 3 August 2026
View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 3 August 2026 - link opens in a new window - 1 page (1 page)
03 Aug 2026 PSC05 Change of details for Dalmore Capital (Para 1) Limited as a person with significant control on 3 August 2026
View PDF Change of details for Dalmore Capital (Para 1) Limited as a person with significant control on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
03 Aug 2026 CH04 Secretary's details changed for Resolis Limited on 3 August 2026
View PDF Secretary's details changed for Resolis Limited on 3 August 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 CS01 Confirmation statement made on 26 March 2026 with no updates
View PDF Confirmation statement made on 26 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 16 pages (16 pages)
28 Mar 2025 CS01 Confirmation statement made on 28 March 2025 with updates
View PDF Confirmation statement made on 28 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2025 CS01 Confirmation statement made on 26 March 2025 with no updates
View PDF Confirmation statement made on 26 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
28 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
View PDF Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
23 Oct 2023 PSC05 Change of details for Newcastle Holdco (Healthcare Support) Limited as a person with significant control on 23 October 2023
View PDF Change of details for Newcastle Holdco (Healthcare Support) Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
View PDF Secretary's details changed for Jennifer Mckay on 19 October 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 TM01 Termination of appointment of Hannah O'gorman as a director on 26 April 2023
View PDF Termination of appointment of Hannah O'gorman as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023 AP01 Appointment of Mr John Mcdonagh as a director on 26 April 2023
View PDF Appointment of Mr John Mcdonagh as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
View PDF Appointment of Resolis Limited as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
01 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)