HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
Active - Accounts Filed
General Information
NAME
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
COMPANY NUMBER
05309888
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2004
16/03/2005
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
158 Victoria Street
London
SW1E 5LB
Telephone: 79013200
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 (NORTH STAFFS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 18/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC?
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 (NORTH STAFFS) FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC?
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 |
|---|---|---|---|---|
|
07/06/2007 - Present (17 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 63 Past: 22 |
View Report |
|
20/12/2013 - 25/08/2011 (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
|
21/06/2023 - Present (1 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Active - Accounts Filed | View Report |
| HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 18/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 09/07/2024 | New Accounts filed |
| 08/05/2024 | Glenn Sinclair Pearce (917613156) has left the board |
| 08/05/2024 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 04/07/2023 | New Board Member Kevin Alistair Cunningham (931077276) Appointed |
| 26/06/2023 | New Board Member Brian Love (919201744) Appointed |
| 26/06/2023 | Roger Mark Thompson (903647324) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 31/03/2020 | Richard Daniel Knight (925851205) has left the board |
| 31/03/2020 | New Board Member Richard Daniel Knight (924947703) Appointed |
| 30/12/2019 | Stuart Anthony Carter (908952190) has left the board |
| 30/12/2019 | New Board Member Stuart Anthony Carter (917711854) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Richard Daniel Knight (925851205) Appointed |
| 24/05/2019 | Roger Thompson (925852104) has left the board |
| 24/05/2019 | New Board Member Roger Mark Thompson (903647324) Appointed |
| 17/05/2019 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 17/05/2019 | Jamie Pritchard (918089979) has left the board |
| 17/05/2019 | New Board Member Roger Thompson (925852104) Appointed |
| 17/05/2019 | Neil Woodburn (913760778) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086276) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086276) Appointed |
| 01/10/2018 | Teresa Sarah Hedges (920126387) has left the board |
| 06/07/2018 | New Accounts filed |
| 16/05/2018 | James Heath (912241370) has left the board |
| 16/05/2018 | New Board Member Neil Woodburn (913760778) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | New Company Secretary Teresa Sarah Hedges (920126387) Appointed |
| 29/09/2015 | Maria Lewis (917295379) has left the board |
| 23/12/2014 | New Annual Return filed |
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