HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Company details
- Registered name
- HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- Company number
- 04420880
- Registered office
- ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM · 383 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 April 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2025 | Director resigned | MCDONAGH, John | — |
| 12/05/2025 | Director appointed | — | MCGHEE, Steven John |
| 26/04/2023 | Director resigned | O'GORMAN, Hannah | — |
| 26/04/2023 | Director appointed | — | MCDONAGH, John |
| 01/07/2022 | Secretary resigned | LIMITED, Resolis | — |
| 01/07/2022 | Secretary appointed | — | LIMITED, Resolis |
| 01/07/2022 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 30/06/2022 | Corporate-secretary resigned | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | — |
| 30/04/2019 | Director resigned | BRADBURY, David Richard | — |
| 30/04/2019 | Director appointed | — | GORDON, John Stephen |
| 14/01/2019 | Director resigned | MARSDEN, Robert James | — |
| 30/04/2018 | Director resigned | HEATH, James Christopher | — |
| 30/04/2018 | Director appointed | — | BRADBURY, David Richard |
| 19/01/2017 | Director resigned | CROWTHER, Nicholas John Edward | — |
| 19/01/2017 | Director appointed | — | BIRLEY-SMITH, Gaynor |
| 01/10/2016 | Secretary resigned | NAYLOR, Philip | — |
| 01/10/2016 | Corporate-secretary appointed | — | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 07/09/2016 | Director resigned | LINNEY, Joseph Mark | — |
| 07/09/2016 | Director appointed | — | HEATH, James Christopher |
| 23/05/2016 | Director resigned | MCDONAGH, John | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 51 | 51 |
| Employees (avg) | 0 | — |
Documents for HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880)
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED is a private limited company incorporated on 19 April 2002 and registered in the United Kingdom under company number 04420880. Its registered office is at ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. 45 active officers are on record , and the person with significant control is Equion Health (Newcastle) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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