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Name

Healthcare Support (Newcastle) Finance PLC
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 05314236 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Health Support (Newcastle) PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Healthcare Support (Newcastle) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Birley-Smith, Gaynor London, England Status: Active Notified: 19/01/2017 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/07/2022 Role: Secretary
    Watson, Alastair James London, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Gorman, Hannah 33 Cannon Street, London, England Status: Ceased Notified: 23/05/2016 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British