Healthcare Support (Erdington) Holdings Limited

Active03928167 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Director · Appointed 3 November 2025
Also at Boxwood Leisure Limited, Boxwood Holdings Limited, Penzance Leisure Limited · more companies
British
Born December 1966 (59)
Corporate Secretary · Appointed 17 September 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (34 former)
1 September 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
28 July 2026
Resigned Springett, Patricia as Director
3 November 2025
Resigned Rouse, Natalia as Director
3 November 2025
Appointed Blundell, Christopher John as Director
23 October 2025
Resigned Sutcliffe, Julian Denzil as Director
27 August 2025
Appointed Springett, Patricia as Director
28 October 2024
Appointed Rouse, Natalia as Director
1 October 2024
Resigned Fyfe, Joanne Stonehouse as Director
26 November 2020
Appointed Fyfe, Joanne Stonehouse as Director
26 November 2020
Resigned Would, Philip Arthur as Director
17 May 2019
Appointed Would, Philip Arthur as Director
30 April 2019
Appointed Sutcliffe, Julian Denzil as Director
30 April 2019
Resigned Vela Lazaga, Carlos as Director
30 April 2019
Resigned Woodburn, Neil Andrew as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
30 April 2018
Appointed Vela Lazaga, Carlos as Director
30 April 2018
Resigned Heath, James Christopher as Director
31 October 2016
Appointed Woodburn, Neil Andrew as Director
30 September 2016
Resigned Doyle, Sarah Jayne as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
3 September 2013
Appointed Heath, James Christopher as Director
3 September 2013
Resigned Robinson, Ewan Neill as Director
12 February 2013
Appointed Doyle, Sarah Jayne as Director
12 February 2013
Resigned Grier, Timothy Nicholas as Director
19 October 2012
Resigned Groome, Richard Leonard as Director
19 October 2012
Appointed Grier, Timothy Nicholas as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
11 July 2008
Appointed Robinson, Ewan Neill as Director
11 July 2008
Resigned Smith, Richard Cyril as Director
1 February 2008
Appointed Groome, Richard Leonard as Director
1 February 2008
Resigned Baybutt, Michael as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
1 February 2007
Resigned Crossley, Hugh Barnabas as Director
1 November 2005
Appointed Crossley, Hugh Barnabas as Director
1 November 2005
Resigned Lucas, Gary Stephen as Director
25 July 2003
Appointed Smith, Richard Cyril as Director
14 March 2003
Appointed Shell, Peter Geoffrey as Secretary
14 March 2003
Appointed Lucas, Gary Stephen as Director
14 March 2003
Appointed Baybutt, Michael as Director
14 March 2003
Resigned Mogg, Charles Michael as Director
14 March 2003
Resigned Hui, Carol as Secretary
27 February 2003
Resigned Staples, Brian Lynn as Director
15 October 2002
Resigned Kayser, Michael Arthur as Director
11 September 2002
Appointed Kayser, Michael Arthur as Director
10 September 2002
Resigned Miller, David John as Director
20 December 2001
Resigned Nelson, Andrew Latham as Director
20 December 2001
Resigned Turk, Andrew Mark as Director
20 December 2001
Resigned Sutherland, Douglas Iain as Director
25 August 2001
Appointed Miller, David John as Director
25 June 2001
Appointed Sutherland, Douglas Iain as Director
25 June 2001
Appointed Hui, Carol as Secretary
25 June 2001
Appointed Staples, Brian Lynn as Director
25 June 2001
Resigned White, Alison Scillitoe as Secretary
25 June 2001
Appointed Turk, Andrew Mark as Director
25 June 2001
Resigned Hatzis, Dimitrios as Director
25 June 2001
Resigned Mccormack, James Joseph as Director
4 August 2000
Appointed Mccormack, James Joseph as Director
4 August 2000
Appointed Nelson, Andrew Latham as Director
4 August 2000
Appointed Hatzis, Dimitrios as Director
4 August 2000
Appointed Mogg, Charles Michael as Director
4 August 2000
Appointed White, Alison Scillitoe as Secretary
4 August 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Resigned Rich, Michael William as Nominee Director
4 August 2000
Resigned Warner, William as Nominee Director
17 February 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Appointed Rich, Michael William as Nominee Director
17 February 2000
Appointed Warner, William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11493109

Holdings 1

Companies where Healthcare Support (Erdington) Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
20 September 2019
Ceased Lagg Holdings Limited — Owns 50–75% of shares
20 September 2019
Ceased Jlif Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
14 April 2026Group of companies' accounts31 December 2025
2 February 2026Confirmation statement with no updates1 February 2026
17 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
Show all recent filings

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Alder Hey Holdco 2 Limited

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