HEALTHCARE SUPPORT (NEWCASTLE) LIMITED

Company Number: 04401832

active          Qynn Score: 12

Summary

Formed in 2002, HEALTHCARE SUPPORT (NEWCASTLE) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 8 White Oak Square, London Road, Swanley, England, BR8 7AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

12

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Mar 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

5

Address

8 White Oak Square London Road Swanley BR8 7AG

Effective From

06/10/2016

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
   
  
      
  
 
    
 
 
         
  
        
  
  
    
 
 
 
  
  
        
  
   
 
 
 
        
 
        

Activity

Most Active Year

2016

Events

12

1

1

1

1

0

0

9

0

Most Active Month

May 2018

Events

4

1

0

0

0

0

0

3

0

Documents

Secretary Details Changed for Hcp Social Infrastructure (Uk) Limited

Type

Officers

Description

Secretarys details changed for Hcp Social Infrastructure (Uk) Limited on 23/04/2021

Filing Date

10/05/2021

Action Date

23/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2021 with no updates

Filing Date

21/04/2021

Action Date

19/04/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

15/07/2020

Action Date

31/12/2019

Director Details Changed for Ms Hannah O'gorman

Type

Officers

Description

Directors details changed for Ms Hannah O'gorman on 17/07/2019

Filing Date

01/05/2020

Action Date

17/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2020 with no updates

Filing Date

20/04/2020

Action Date

19/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

04/07/2019

Action Date

31/12/2018

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Termination of appointment of David Richard Bradbury

Type

Officers

Description

Termination of appointment of David Richard Bradbury as a director on 30/04/2019

Filing Date

29/05/2019

Action Date

30/04/2019

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 30/04/2019

Filing Date

29/05/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2019 with no updates

Filing Date

08/05/2019

Action Date

19/04/2019

Termination of appointment of Robert James Marsden

Type

Officers

Description

Termination of appointment of Robert James Marsden as a director on 14/01/2019

Filing Date

21/03/2019

Action Date

14/01/2019

Director Details Changed for Mrs Gaynor Birley-Smith

Type

Officers

Description

Directors details changed for Mrs Gaynor Birley-Smith on 31/07/2018

Filing Date

25/01/2019

Action Date

31/07/2018

Termination of appointment of Nicholas John Bliss

Type

Officers

Description

Termination of appointment of Nicholas John Bliss as a director on 01/09/2018

Filing Date

03/09/2018

Action Date

01/09/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

13/08/2018

Action Date

31/12/2017

Director Details Changed for Mr David Richard Bradbury

Type

Officers

Description

Directors details changed for Mr David Richard Bradbury on 01/05/2018

Filing Date

11/05/2018

Action Date

01/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2018 with no updates

Filing Date

02/05/2018

Action Date

19/04/2018

Appointment of Mr David Richard Bradbury

Type

Officers

Description

Appointment of Mr David Richard Bradbury as a director on 30/04/2018

Filing Date

01/05/2018

Action Date

30/04/2018

Termination of appointment of James Heath

Type

Officers

Description

Termination of appointment of James Heath as a director on 30/04/2018

Filing Date

01/05/2018

Action Date

30/04/2018

Director Details Changed for Ms Hannah Ogorman

Type

Officers

Description

Directors details changed for Ms Hannah Ogorman on 23/04/2018

Filing Date

24/04/2018

Action Date

23/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

11/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2017 with updates

Filing Date

28/04/2017

Action Date

19/04/2017

Termination of appointment of Nicholas John Edward Crowther

Type

Officers

Description

Termination of appointment of Nicholas John Edward Crowther as a director on 19/01/2017

Filing Date

26/01/2017

Action Date

19/01/2017

Appointment of Mrs Gaynor Birley-Smith

Type

Officers

Description

Appointment of Mrs Gaynor Birley-Smith as a director on 19/01/2017

Filing Date

26/01/2017

Action Date

19/01/2017

Appointment of Mr Nicholas John Bliss

Type

Officers

Description

Appointment of Mr Nicholas John Bliss as a director on 15/11/2016

Filing Date

16/11/2016

Action Date

15/11/2016

Address Change

Type

Address

Description

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 06/10/2016

Filing Date

06/10/2016

Action Date

06/10/2016

Termination of appointment of Philip Naylor

Type

Officers

Description

Termination of appointment of Philip Naylor as a secretary on 01/10/2016

Filing Date

05/10/2016

Action Date

01/10/2016

Appointment of Hcp Social Infrastructure (Uk) Limited

Type

Officers

Description

Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 01/10/2016

Filing Date

05/10/2016

Action Date

01/10/2016

Appointment of Mr James Heath

Type

Officers

Description

Appointment of Mr James Heath as a director on 07/09/2016

Filing Date

17/09/2016

Action Date

07/09/2016

Termination of appointment of Joseph Mark Linney

Type

Officers

Description

Termination of appointment of Joseph Mark Linney as a director on 07/09/2016

Filing Date

17/09/2016

Action Date

07/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/07/2016

Action Date

31/12/2015

Appointment of Hannah Ogorman

Type

Officers

Description

Appointment of Hannah Ogorman as a director on 23/05/2016

Filing Date

17/06/2016

Action Date

23/05/2016

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 23/05/2016

Filing Date

17/06/2016

Action Date

23/05/2016

Appointment of Mr. Alastair James Watson

Type

Officers

Description

Appointment of Mr. Alastair James Watson as a director on 29/04/2016

Filing Date

01/06/2016

Action Date

29/04/2016

Termination of appointment of John Graham

Type

Officers

Description

Termination of appointment of John Graham as a director on 29/04/2016

Filing Date

01/06/2016

Action Date

29/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

19/04/2016

Appointment of Mr John Mcdonagh

Type

Officers

Description

Appointment of Mr John Mcdonagh as a director on 01/11/2015

Filing Date

26/11/2015

Action Date

01/11/2015

Termination of appointment of John David Harris

Type

Officers

Description

Termination of appointment of John David Harris as a director on 30/10/2015

Filing Date

26/11/2015

Action Date

30/10/2015

Director Details Changed for Mr John Graham

Type

Officers

Description

Directors details changed for Mr John Graham on 04/11/2015

Filing Date

05/11/2015

Action Date

04/11/2015

Director Details Changed for Mr Nicholas John Edward Crowther

Type

Officers

Description

Directors details changed for Mr Nicholas John Edward Crowther on 04/11/2015

Filing Date

05/11/2015

Action Date

04/11/2015

Termination of appointment of Maria Lewis

Type

Officers

Description

Termination of appointment of Maria Lewis as a secretary on 04/09/2015

Filing Date

07/10/2015

Action Date

04/09/2015

Appointment of Philip Naylor

Type

Officers

Description

Appointment of Philip Naylor as a secretary on 04/09/2015

Filing Date

07/10/2015

Action Date

04/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2015 with full list of shareholders

Filing Date

23/04/2015

Action Date

19/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2014 with full list of shareholders

Filing Date

24/04/2014

Action Date

19/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2013 with full list of shareholders

Filing Date

25/04/2013

Action Date

19/04/2013

Appointment of John David Harris

Type

Officers

Description

Appointment of John David Harris as a director

Filing Date

21/02/2013

Action Date

n/a

Termination of appointment of Stephen Jones

Type

Officers

Description

Termination of appointment of Stephen Jones as a director

Filing Date

11/01/2013

Action Date

n/a

Appointment of Mr Nicholas John Edward Crowther

Type

Officers

Description

Appointment of Mr Nicholas John Edward Crowther as a director

Filing Date

11/01/2013

Action Date

n/a

Termination of appointment of Richard Sheehan

Type

Officers

Description

Termination of appointment of Richard Sheehan as a director

Filing Date

11/01/2013

Action Date

n/a

Appointment of Richard Keith Sheehan

Type

Officers

Description

Appointment of Richard Keith Sheehan as a director

Filing Date

07/08/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19/07/2012

Filing Date

19/07/2012

Action Date

19/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/07/2012

Action Date

31/12/2011

Secretarys Details Changed for Maria Lewis

Type

Officers

Description

Secretarys details changed for Maria Lewis on 19/04/2012

Filing Date

03/05/2012

Action Date

19/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2012 with full list of shareholders

Filing Date

03/05/2012

Action Date

19/04/2012

Termination of appointment of Ian Hudson

Type

Officers

Description

Termination of appointment of Ian Hudson as a director

Filing Date

08/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2011 with full list of shareholders

Filing Date

27/04/2011

Action Date

19/04/2011

Director Details Changed for Mr Ian David Hudson

Type

Officers

Description

Directors details changed for Mr Ian David Hudson on 19/04/2011

Filing Date

27/04/2011

Action Date

19/04/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HEALTHCARE SUPPORT (NEWCASTLE) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

25/02/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

04/05/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Prudential Trustee Company Limited as Security Trustee for Itself and the Other Project Codebenture Beneficiaries

Status

outstanding

Date Created

09/10/2009

Date Resolved

n/a

Transaction Type

Supplemental legal mortgage

Parties

Prudential Trustee Company Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

29/04/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

January 1974

Date Joined

23/05/2016

Tenure

5 Yrs

Shareholding

n/a

Born

April 1971

Date Joined

19/01/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

July 1966

Date Joined

30/04/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

December 1962

Active/Resigned

Directors Shareholding

Date Joined

01/10/2016

Tenure

4 Yrs 8 Mths

% Holding

Largest to Smallest

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/04/2018

Tenure

11 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

26/04/2005

Tenure

13 Yrs 8 Mths

Date Resigned

14/01/2019

Type

Director

Date Joined

15/11/2016

Tenure

1 Yr 9 Mths

Date Resigned

01/09/2018

Type

Director

Date Joined

07/09/2016

Tenure

1 Yr 7 Mths

Date Resigned

30/04/2018

Type

Director

Date Joined

07/12/2012

Tenure

4 Yrs 1 Mth

Date Resigned

19/01/2017

Type

Director

Date Joined

01/12/2007

Tenure

8 Yrs 9 Mths

Date Resigned

07/09/2016

Type

Director

Date Joined

01/11/2015

Tenure

6 Mths

Date Resigned

23/05/2016

Type

Director

Date Joined

16/11/2009

Tenure

6 Yrs 5 Mths

Date Resigned

29/04/2016

Type

Director

Date Joined

07/12/2012

Tenure

2 Yrs 10 Mths

Date Resigned

30/10/2015

Type

Director

Date Joined

29/05/2012

Tenure

6 Mths

Date Resigned

07/12/2012

Type

Director

Date Joined

31/05/2007

Tenure

5 Yrs 6 Mths

Date Resigned

07/12/2012

Type

Director

Date Joined

16/11/2009

Tenure

2 Yrs 2 Mths

Date Resigned

20/01/2012

Type

Director

Date Joined

30/06/2009

Tenure

6 Mths

Date Resigned

20/01/2010

Type

Director

Date Joined

12/12/2008

Tenure

11 Mths

Date Resigned

16/11/2009

Type

Director

Date Joined

01/11/2007

Tenure

2 Yrs

Date Resigned

16/11/2009

Type

Director

Date Joined

23/08/2006

Tenure

2 Yrs 10 Mths

Date Resigned

30/06/2009

Type

Director

Date Joined

22/09/2008

Tenure

2 Mths

Date Resigned

26/11/2008

Type

Director

Date Joined

26/04/2005

Tenure

3 Yrs 4 Mths

Date Resigned

22/09/2008

Type

Director

Date Joined

01/10/2003

Tenure

4 Yrs 2 Mths

Date Resigned

01/12/2007

Type

Director

Date Joined

29/03/2007

Tenure

8 Mths

Date Resigned

01/12/2007

Type

Director

Date Joined

15/03/2006

Tenure

1 Yr 7 Mths

Date Resigned

01/11/2007

Type

Director

Date Joined

21/06/2006

Tenure

11 Mths

Date Resigned

31/05/2007

Type

Director

Date Joined

19/10/2005

Tenure

10 Mths

Date Resigned

23/08/2006

Type

Director

Date Joined

01/10/2003

Tenure

2 Yrs 5 Mths

Date Resigned

14/03/2006

Type

Director

Date Joined

17/08/2005

Tenure

6 Mths

Date Resigned

13/03/2006

Type

Director

Date Joined

17/08/2005

Tenure

6 Mths

Date Resigned

20/02/2006

Type

Director

Date Joined

26/04/2005

Tenure

9 Mths

Date Resigned

20/02/2006

Type

Director

Date Joined

01/10/2003

Tenure

1 Yr 6 Mths

Date Resigned

26/04/2005

Type

Director

Date Joined

01/10/2003

Tenure

1 Yr 3 Mths

Date Resigned

31/12/2004

Type

Director

Date Joined

22/03/2002

Tenure

1 Yr 6 Mths

Date Resigned

02/10/2003

Type

Director

Date Joined

22/03/2002

Tenure

1 Yr 6 Mths

Date Resigned

02/10/2003

Type

Secretary

Date Joined

04/09/2015

Tenure

1 Yr

Date Resigned

01/10/2016

Type

Secretary

Date Joined

24/05/2010

Tenure

5 Yrs 3 Mths

Date Resigned

04/09/2015

Type

Secretary

Date Joined

23/03/2007

Tenure

3 Yrs 2 Mths

Date Resigned

24/05/2010

Type

Secretary

Date Joined

01/07/2002

Tenure

4 Yrs 8 Mths

Date Resigned

23/03/2007

Type

Secretary

Date Joined

22/03/2002

Tenure

3 Mths

Date Resigned

01/07/2002

Healthcare Support (Newcastle) Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more