All Information about:

Name	Newcastle Holdco (Healthcare Support) Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	10692154 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Coral Project Investments (Assetco) Limited Status: Active Notified: 30/06/2017 Companies House Number: 10666325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interserve Investments Limited Status: Ceased Notified: 27/03/2017 Ceased: 15/03/2019 Companies House Number: 00074643 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/03/2019 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: 03/04/2023 Role: Secretary

Jones, Stephen Michael Leeds, England Status: Ceased Notified: 27/03/2017 Ceased: 21/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 05/02/2019 Ceased: 29/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Newcastle (Healthcare Support) Limited Status: Active Notified: 17/05/2017 Companies House Number: 10691895 Nature of Control