Healthcare Support (Newham) Limited

Active03977157 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Construction of commercial buildings (41201)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 15 October 2021
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Director · Appointed 1 March 2021
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Officer history (42 former)
1 November 2025
Resigned Mian, Saeed Hasan as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
10 May 2023
Appointed Mian, Saeed Hasan as Secretary
10 May 2023
Resigned Blinova, Anastasija as Secretary
31 January 2022
Resigned Deeley, Rosemary Lucy Jude as Director
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 October 2021
Appointed Harding, Peter James, Dr as Director
30 September 2021
Appointed Blinova, Anastasija as Secretary
30 September 2021
Resigned Harding, Peter as Secretary
1 March 2021
Appointed Holman, Hannah as Director
1 March 2021
Resigned Vermeer, Daniel Marinus Maria as Director
15 May 2019
Appointed Harding, Peter as Secretary
14 May 2019
Resigned Mian, Saeed Hasan as Secretary
14 May 2019
Resigned Ward, Cheryl as Secretary
14 May 2019
Appointed Ward, Cheryl as Secretary
26 April 2019
Resigned Bhuwania, Achal Prakash as Director
10 January 2019
Appointed Thakrar, Amit Rishi Jaysukh as Director
10 January 2019
Appointed Mian, Saeed Hasan as Secretary
10 January 2019
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
10 January 2019
Resigned O'Brien, Kirsty as Director
9 May 2018
Resigned Sheldrake, Peter John as Director
9 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
1 October 2016
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
30 September 2016
Resigned Naylor, Philip as Secretary
1 June 2016
Resigned Dix, Carl Harvey as Director
1 June 2016
Appointed Bhuwania, Achal Prakash as Director
1 June 2016
Appointed Deeley, Rosemary Lucy Jude as Director
1 June 2016
Resigned Heath, James Christopher as Director
1 February 2016
Appointed Dix, Carl Harvey as Director
1 February 2016
Resigned Griffin, Joanne Jane as Director
9 November 2015
Resigned Rogers, Mark Nicholas as Director
9 November 2015
Appointed O'Brien, Kirsty as Director
9 November 2015
Resigned Mills, Niall Patrick as Director
9 November 2015
Appointed Sheldrake, Peter John as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
16 August 2013
Resigned Baybutt, Michael as Director
16 August 2013
Resigned Barritt, Gaynor as Director
16 August 2013
Appointed Heath, James Christopher as Director
23 July 2012
Resigned Dix, Carl Harvey as Director
23 July 2012
Appointed Barritt, Gaynor as Director
2 December 2011
Appointed Dix, Carl Harvey as Director
2 December 2011
Resigned Mercer-Deadman, Michael John as Director
1 November 2011
Resigned Mcdonald, Angela Siobhan as Director
3 May 2011
Appointed Griffin, Joanne Jane as Director
19 January 2011
Resigned Williams, Philip John as Director
15 December 2010
Appointed Mercer-Deadman, Michael John as Director
18 November 2010
Resigned Mercer-Deadman, Michael John as Director
13 July 2010
Appointed Lewis, Maria as Secretary
13 July 2010
Resigned Miller, Roger Keith as Secretary
5 January 2009
Appointed Mills, Niall Patrick as Director
16 December 2008
Appointed Baybutt, Michael as Director
15 December 2008
Resigned Liau, Andrew Samuel as Director
11 August 2008
Resigned Smith, Richard Cyril as Director
1 December 2007
Appointed Mercer-Deadman, Michael John as Director
1 December 2007
Resigned Baybutt, Michael as Director
3 October 2007
Appointed Rogers, Mark Nicholas as Director
3 October 2007
Resigned Taylor, Duncan Robert as Director
3 October 2007
Appointed Liau, Andrew Samuel as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
18 July 2006
Resigned Cuttance, Paul Francis as Director
18 July 2006
Resigned Keevers, Simon John as Director
18 July 2006
Appointed Williams, Philip John as Director
18 July 2006
Appointed Taylor, Duncan Robert as Director
20 February 2006
Resigned Berthou, Nicole as Director
18 November 2005
Appointed Mcdonald, Angela Siobhan as Director
18 November 2005
Resigned Ballsdon, Andrew James as Director
1 November 2004
Appointed Cuttance, Paul Francis as Director
1 November 2004
Appointed Berthou, Nicole as Director
1 November 2004
Appointed Keevers, Simon John as Director
1 November 2004
Resigned Lucas, Gary Stephen as Director
10 February 2004
Appointed Ballsdon, Andrew James as Director
17 November 2003
Resigned Weston, Richard as Director
17 November 2003
Appointed Smith, Richard Cyril as Director
31 October 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
12 April 2002
Resigned Miller, Roger Keith as Secretary
1 October 2001
Appointed Baybutt, Michael as Director
2 February 2001
Appointed Lucas, Gary Stephen as Director
2 February 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
2 February 2001
Resigned Curtis, Richard Gregory as Secretary
2 February 2001
Resigned Whittington, John as Director
2 February 2001
Appointed Miller, Roger Keith as Secretary
14 April 2000
Appointed Curtis, Richard Gregory as Secretary
14 April 2000
Appointed Whittington, John as Director
14 April 2000
Appointed Weston, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03977135

Filings 178

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
10 May 2026Accounts for a small company31 December 2025
14 November 2025Appointment of a secretary
14 November 2025Termination of appointment of a secretary
6 June 2025Confirmation statement with no updates6 June 2025
Show all 178 filings

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