NEWCASTLE (HEALTHCARE SUPPORT) LIMITED

Company Number: 10691895

active          Qynn Score: 24

Summary

Formed in 2017, NEWCASTLE (HEALTHCARE SUPPORT) LIMITED has 2 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

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

26 Feb 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

24

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

27 Mar 2017

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

1 Park Row Leeds LS1 5AB

Effective From

06/02/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2021
   
     
  
    
     
   
        

Activity

Most Active Year

2017

Events

13

2

2

0

0

0

0

4

5

Most Active Month

Sep 2017

Events

6

1

0

0

0

0

0

0

5

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

04/01/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2020 with no updates

Filing Date

01/04/2020

Action Date

26/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 17/06/2019

Filing Date

18/06/2019

Action Date

17/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

01/05/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2019 with updates

Filing Date

03/04/2019

Action Date

26/03/2019

Termination of appointment of Stephen Michael Jones

Type

Officers

Description

Termination of appointment of Stephen Michael Jones as a director on 21/03/2019

Filing Date

27/03/2019

Action Date

21/03/2019

Appointment of Jennifer Mckay

Type

Officers

Description

Appointment of Jennifer Mckay as a secretary on 05/02/2019

Filing Date

07/02/2019

Action Date

05/02/2019

Appointment of Pinsent Masons Secretarial Limited

Type

Officers

Description

Appointment of Pinsent Masons Secretarial Limited as a secretary on 05/02/2019

Filing Date

07/02/2019

Action Date

05/02/2019

Address Change

Type

Address

Description

Registered office address changed from Interserve House Ruscombe Park Twyford Reading RG10 9JU United Kingdom to 1 Park Row Leeds LS1 5AB on 06/02/2019

Filing Date

06/02/2019

Action Date

06/02/2019

Termination of appointment of Christopher Richard Field

Type

Officers

Description

Termination of appointment of Christopher Richard Field as a director on 21/12/2018

Filing Date

11/01/2019

Action Date

21/12/2018

Termination of appointment of Wendy Lisa Rapley

Type

Officers

Description

Termination of appointment of Wendy Lisa Rapley as a secretary on 30/11/2018

Filing Date

07/12/2018

Action Date

30/11/2018

Change of Details for Dalmore Capital (Para 1) Limited

Type

Persons with Significant Control

Description

Change of details for Dalmore Capital (Para 1) Limited as a person with significant control on 23/10/2017

Filing Date

26/07/2018

Action Date

23/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/03/2018 with updates

Filing Date

05/04/2018

Action Date

26/03/2018

Director Details Changed for Ms Hannah O'gorman

Type

Officers

Description

Directors details changed for Ms Hannah O'gorman on 01/03/2018

Filing Date

28/03/2018

Action Date

01/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2017

Filing Date

20/09/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dalmore Capital (Para 1) Limited as a person with significant control on 30/06/2017

Filing Date

14/09/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Newcastle Holdco (Healthcare Support) Limited as a person with significant control on 17/05/2017

Filing Date

14/09/2017

Action Date

17/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Interserve Investments Limited as a person with significant control on 27/03/2017

Filing Date

14/09/2017

Action Date

27/03/2017

Change of Details for Newcastle Holdco (Healthcare Support) Limited

Type

Persons with Significant Control

Description

Change of details for Newcastle Holdco (Healthcare Support) Limited as a person with significant control on 30/06/2017

Filing Date

14/09/2017

Action Date

30/06/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Interserve Investments Limited as a person with significant control on 17/05/2017

Filing Date

14/09/2017

Action Date

17/05/2017

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 17/05/2017

Filing Date

29/08/2017

Action Date

17/05/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/07/2017

Action Date

n/a

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 30/06/2017

Filing Date

13/07/2017

Action Date

30/06/2017

Appointment of Mr Christopher Richard Field

Type

Officers

Description

Appointment of Mr Christopher Richard Field as a director on 30/06/2017

Filing Date

13/07/2017

Action Date

30/06/2017

Appointment of Mrs. Wendy Lisa Rapley

Type

Officers

Description

Appointment of Mrs. Wendy Lisa Rapley as a secretary on 30/06/2017

Filing Date

13/07/2017

Action Date

30/06/2017

Appointment of Ms Hannah O'gorman

Type

Officers

Description

Appointment of Ms Hannah O'gorman as a director on 30/06/2017

Filing Date

13/07/2017

Action Date

30/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/03/2017

Action Date

n/a

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.

NEWCASTLE (HEALTHCARE SUPPORT) 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

NEWCASTLE (HEALTHCARE SUPPORT) LIMITED currently has no recorded charges.

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

30/06/2017

Tenure

3 Yrs 11 Mths

Born

December 1962

Date Joined

30/06/2017

Tenure

3 Yrs 11 Mths

Born

April 1971

Active/Resigned

Date Joined

05/02/2019

Tenure

2 Yrs 4 Mths

Date Joined

05/02/2019

Tenure

2 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

27/03/2017

Tenure

1 Yr 11 Mths

Date Resigned

21/03/2019

Type

Director

Date Joined

30/06/2017

Tenure

1 Yr 5 Mths

Date Resigned

21/12/2018

Type

Secretary

Date Joined

30/06/2017

Tenure

1 Yr 5 Mths

Date Resigned

30/11/2018

Dalmore Capital (Para 1) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Newcastle Holdco (Healthcare Support) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

17/05/2017

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Interserve Investments Limited

Type of Entity

Corporate Entity

Ceased

17/05/2017

Notified

27/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors