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Nom

Healthcare Support (Erdington) Holdings Limited
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03928167 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fenton Holdco Ltd Status: Active Notified: 20/09/2019 Companies House Number: 11493109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jlif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 08453466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lagg Holdings Limited Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Companies House Number: 11491348 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
    Rouse, Natalia London Road, Swanley, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil London Road, Swanley Status: Active Notified: 30/04/2019 Date of Birth: 01/1968 Occupation: Director, Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Fyfe, Joanne Stonehouse London Road, Swanley Status: Ceased Notified: 26/11/2020 Ceased: 01/10/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 31/10/2016 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Healthcare Support (Erdington) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03912962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •