HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
COMPANY NUMBER
03977135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2000
05/07/2000
LH(1) LIMITED
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHCARE SUPPORT (NEWHAM) HOLDINGS 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 HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE SUPPORT (NEWHAM) HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 59 Past: 41 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 86 Past: 4 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2000 - Present (24 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NEWHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | Anastasija Blinova (928782523) has left the board |
| 22/05/2023 | New Company Secretary Saeed Hasan Mian (930917862) Appointed |
| 16/05/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 10/02/2022 | Rosemary Lucy Jude Deeley (921353358) has left the board |
| 04/11/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 04/11/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 22/10/2021 | New Board Member Peter James Harding (928856301) Appointed |
| 20/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 05/10/2021 | Peter Harding (927061453) has left the board |
| 05/10/2021 | Peter Harding (927061453) has left the board |
| 04/10/2021 | New Company Secretary Anastasija Blinova (928782523) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Hannah Holman (925482589) Appointed |
| 12/06/2020 | Cheryl Ward (925891957) has left the board |
| 12/06/2020 | New Company Secretary Peter Harding (927061453) Appointed |
| 18/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 30/05/2019 | Saeed Hasan Mian (925440025) has left the board |
| 30/05/2019 | Achal Prakash Bhuwania (920295239) has left the board |
| 30/05/2019 | New Company Secretary Cheryl Ward (925891957) Appointed |
| 08/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 22/01/2019 | Amit Rishi Jaysukh Thakrar (921558113) has left the board |
| 22/01/2019 | Kirsty O'Brien (919192349) has left the board |
| 22/01/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 15/05/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 15/05/2018 | New Company Secretary Amit Rishi Jaysukh Thakrar (921558113) Appointed |
| 15/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 15/05/2018 | Philip Naylor (920157702) has left the board |
| 09/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 14/09/2016 | James Heath (912241370) has left the board |
| 07/09/2016 | Carl Harvey Dix (917429040) has left the board |
| 07/09/2016 | New Board Member Rosemary Lucy Jude Deeley (921353358) Appointed |
| 07/09/2016 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 26/04/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Carl Harvey Dix (917429040) Appointed |
| 23/02/2016 | Joanne Jane Griffin (918089977) has left the board |
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