HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
Company details
- Registered name
- HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- Company number
- 05309943
- Registered office
- SEVENDALE HOUSE SEVENDALE HOUSE, 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 1JB, UNITED KINGDOM · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 December 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
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.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 27 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 |
|---|---|---|---|
| 01/09/2026 | Director appointed | — | BOYLE, Stephanie Henrietta Louise |
| 28/07/2026 | Director resigned | SPRINGETT, Patricia | — |
| 31/01/2026 | Corporate-secretary appointed | — | EQUITIX MANAGEMENT SERVICES LIMITED |
| 30/01/2026 | Corporate-secretary resigned | VERCITY MANAGEMENT SERVICES LIMITED | — |
| 23/10/2025 | Director resigned | SUTCLIFFE, Julian Denzil | — |
| 26/08/2025 | Director resigned | PEARCE, Glenn Sinclair | — |
| 26/08/2025 | Director appointed | — | SPRINGETT, Patricia |
| 15/10/2024 | Director appointed | — | PEARCE, Glenn Sinclair |
| 01/10/2024 | Director resigned | FYFE, Joanne Stonehouse | — |
| 02/05/2024 | Director resigned | PEARCE, Glenn Sinclair | — |
| 02/05/2024 | Director appointed | — | FYFE, Joanne Stonehouse |
| 21/06/2023 | Director resigned | THOMPSON, Roger Mark | — |
| 21/06/2023 | Director appointed | — | LOVE, Brian |
| 21/06/2023 | Director appointed | — | CUNNINGHAM, Kevin Alistair |
| 23/03/2021 | Director resigned | KNIGHT, Richard Daniel | — |
| 23/03/2021 | Director appointed | — | PEARCE, Glenn Sinclair |
| 04/10/2019 | Person with significant control ceased | Jlif Investments Limited | — |
| 04/10/2019 | Person with significant control added | — | Lagg Holdings Limited |
| 04/10/2019 | Person with significant control added | — | Fenton Holdco Ltd |
| 25/06/2019 | Director appointed | — | KNIGHT, Richard Daniel |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEALTHCARE SUPPORT (NORTH STAFFS) 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 (NORTH STAFFS) HOLDINGS LIMITED (05309943)
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED is a private limited company incorporated on 10 December 2004 and registered in the United Kingdom under company number 05309943. Its registered office is at SEVENDALE HOUSE SEVENDALE HOUSE, 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 1JB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 33 active officers are on record , and the person with significant control is Fenton Holdco Ltd. 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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