opendata.bot
Company number
05314236

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

Officer · RESOLIS LIMITED and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
Company number
05314236
Registered office
ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM · 383 other companies at this postcode
Company type
Public Limited Company
Incorporated on
15 December 2004
Status
Active
Age
21 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 34 resigned

corporate-secretary
Appointed 01/07/2022
Active
director
Appointed 19/01/2017
Active
director
Appointed 30/04/2019
Active
director
Appointed 12/05/2025
Active
director
Appointed 29/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Healthcare Support (Newcastle) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 01/07/2022
director Appointed 19/01/2017
director Appointed 30/04/2019
director Appointed 12/05/2025
director Appointed 29/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 40 40
Employees (avg) 0

Documents for HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Prudential Trustee Company Limited as Security Trustee for Itself and the Other Issuerdebenture Beneficiaries
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC?
According to the official registry, the company number of HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC is 05314236.
Where is HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC registered?
The registered office is ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM.
Who runs HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC?
RESOLIS LIMITED is listed among the officers of HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC.
What is the SIC code of HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC?
Healthcare Support (Newcastle) Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (05314236)

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC is a public limited company incorporated on 15 December 2004 and registered in the United Kingdom under company number 05314236. Its registered office is at ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Healthcare Support (Newcastle) Holdings 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 9 September 2026.

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