NEWCASTLE (HEALTHCARE SUPPORT) LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE (HEALTHCARE SUPPORT) LIMITED
COMPANY NUMBER
10691895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2017
(7 years and 8 months old)
WEBSITE
interserve.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE (HEALTHCARE SUPPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (925506964) has left the board |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCASTLE (HEALTHCARE SUPPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE (HEALTHCARE SUPPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE (HEALTHCARE SUPPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 158 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Jennifer McKay (925506964) has left the board |
| 18/12/2023 | New Accounts filed |
| 16/06/2023 | New Board Member John McDonagh (919224050) Appointed |
| 10/05/2023 | Hannah O'Gorman (922371811) has left the board |
| 10/05/2023 | New Board Member John McDonagh (930468203) Appointed |
| 25/04/2023 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/04/2023 | New Company Secretary RESOLIS LIMITED (930750033) Appointed |
| 05/04/2023 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Hannah O'Gorman (922371811) Appointed |
| 23/09/2019 | Hannah O'Gorman (920479567) has left the board |
| 05/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | Stephen Michael Jones (908826829) has left the board |
| 27/02/2019 | PINSENT MASONS SECRETARIAL LIMITED (925506963) has left the board |
| 27/02/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 11/02/2019 | New Company Secretary Jennifer McKay (925506964) Appointed |
| 11/02/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925506963) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 15/01/2019 | Christopher Richard Field (911760199) has left the board |
| 11/12/2018 | Wendy Lisa Rapley (923544229) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 24/07/2017 | John Stephen Gordon (923543546) has left the board |
| 24/07/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 17/07/2017 | New Board Member Hannah O'Gorman (920479567) Appointed |
| 17/07/2017 | New Board Member Christopher Richard Field (911760199) Appointed |
| 17/07/2017 | New Company Secretary Wendy Lisa Rapley (923544229) Appointed |
| 17/07/2017 | New Board Member John Stephen Gordon (923543546) Appointed |
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