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Nom	Healthcare Support (Newcastle) LTD
Adresse	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mai 2018
Company Register Name	Healthcare Support (Newcastle) Limited
Company Register Address	1 Park Row Leeds LS1 5AB
Société Numéro de Registre	04401832 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Healthcare Support (Newcastle) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birley-Smith, Gaynor London, England Status: Active Notified: 19/01/2017 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 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: 01/07/2022 Role: Secretary

Watson, Alastair James London, England, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Gorman, Hannah 33 Cannon Street, London, England Status: Ceased Notified: 23/05/2016 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Healthcare Support (Newcastle) LTD

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Persons with Significant Control (1)

Officers (6)