Healthcare Support (Newcastle) Holdings Limited

Active04420880 Private limited company
Incorporated
19 April 2002 (24 years)
Previously known as
European Roads Holdings Limited (until 7 January 2004)
Industry
Construction of commercial buildings (41201)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 July 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 30 April 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 19 January 2017
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Director · Appointed 29 April 2016
Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies
British
Born January 1974 (52)
Officer history (40 former)
12 May 2025
Appointed Mcghee, Steven John as Director
12 May 2025
Resigned Mcdonagh, John as Director
26 April 2023
Appointed Mcdonagh, John as Director
26 April 2023
Resigned O'Gorman, Hannah as Director
1 July 2022
Appointed Resolis Limited as Corporate Secretary
1 July 2022
Appointed Limited, Resolis as Secretary
1 July 2022
Resigned Limited, Resolis as Secretary
30 June 2022
Resigned Vercity Social Infrastructure (UK) Limited as Corporate Secretary
30 April 2019
Resigned Bradbury, David Richard as Director
30 April 2019
Appointed Gordon, John Stephen as Director
14 January 2019
Resigned Marsden, Robert James as Director
30 April 2018
Appointed Bradbury, David Richard as Director
30 April 2018
Resigned Heath, James Christopher as Director
19 January 2017
Resigned Crowther, Nicholas John Edward as Director
19 January 2017
Appointed Birley-Smith, Gaynor as Director
1 October 2016
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
1 October 2016
Resigned Naylor, Philip as Secretary
7 September 2016
Resigned Linney, Joseph Mark as Director
7 September 2016
Appointed Heath, James Christopher as Director
23 May 2016
Appointed O'Gorman, Hannah as Director
23 May 2016
Resigned Mcdonagh, John as Director
29 April 2016
Resigned Graham, John as Director
29 April 2016
Appointed Watson, Alastair James as Director
1 November 2015
Appointed Mcdonagh, John as Director
30 October 2015
Resigned Harris, John David as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
7 December 2012
Resigned Sheehan, Richard Keith as Director
7 December 2012
Resigned Jones, Stephen Michael as Director
7 December 2012
Appointed Crowther, Nicholas John Edward as Director
7 December 2012
Appointed Harris, John David as Director
29 May 2012
Appointed Sheehan, Richard Keith as Director
20 January 2012
Resigned Hudson, Ian David as Director
24 May 2010
Resigned Miller, Roger Keith as Secretary
24 May 2010
Appointed Lewis, Maria as Secretary
20 January 2010
Resigned Watson, Martin John Malone as Director
16 November 2009
Appointed Graham, John as Director
16 November 2009
Resigned Pearce, Gregory David, Mr. as Director
16 November 2009
Resigned Eldridge, James, Mr. as Director
16 November 2009
Appointed Hudson, Ian David as Director
30 June 2009
Resigned Wells, Ian Joseph as Director
30 June 2009
Appointed Watson, Martin John Malone as Director
12 December 2008
Appointed Pearce, Gregory David, Mr. as Director
26 November 2008
Resigned Asteraki, David John as Director
22 September 2008
Appointed Asteraki, David John as Director
22 September 2008
Resigned Cuttance, Paul Francis, Mr. as Director
1 December 2007
Appointed Linney, Joseph Mark as Director
1 December 2007
Resigned Baybutt, Michael as Director
1 December 2007
Resigned Ward, Peter Michael as Director
1 November 2007
Appointed Eldridge, James, Mr. as Director
1 November 2007
Resigned Lowry, Steven as Director
31 May 2007
Appointed Jones, Stephen Michael as Director
31 May 2007
Resigned Premachandra, Asela as Director
29 March 2007
Appointed Ward, Peter Michael as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 August 2006
Resigned Hardy, David Michael as Director
23 August 2006
Appointed Wells, Ian Joseph as Director
21 June 2006
Appointed Premachandra, Asela as Director
15 March 2006
Appointed Lowry, Steven as Director
14 March 2006
Resigned Lucas, Gary Stephen as Director
13 March 2006
Resigned Patel, Rajeshree as Director
20 February 2006
Resigned Frew, Leilani Mae as Director
20 February 2006
Resigned Berthou, Nicole as Director
19 October 2005
Appointed Hardy, David Michael as Director
17 August 2005
Appointed Patel, Rajeshree as Director
17 August 2005
Appointed Frew, Leilani Mae as Director
26 April 2005
Appointed Cuttance, Paul Francis, Mr. as Director
26 April 2005
Appointed Marsden, Robert James as Director
26 April 2005
Resigned Smith, Richard Cyril as Director
26 April 2005
Appointed Berthou, Nicole as Director
31 December 2004
Resigned Weston, Richard as Director
27 November 2003
Appointed Smith, Richard Cyril as Director
27 November 2003
Appointed Baybutt, Michael as Director
27 November 2003
Appointed Lucas, Gary Stephen as Director
27 November 2003
Appointed Weston, Richard as Director
27 November 2003
Resigned Potts, Derek as Director
27 November 2003
Resigned Roper, Anthony Charles as Director
1 July 2002
Appointed Shell, Peter Geoffrey as Secretary
1 July 2002
Resigned Miller, Roger Keith as Secretary
28 June 2002
19 April 2002
Appointed Barras, Florence Marie Francoise as Director
19 April 2002
Appointed Miller, Roger Keith as Secretary
19 April 2002
Appointed Potts, Derek as Director
19 April 2002
Appointed Roper, Anthony Charles 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 05314150

Holdings 2

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

Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited This company Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Current Assets£58,847,000£52,310,000
Net Current Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 December 2025
4 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
17 May 2026Confirmation statement with no updates3 May 2026
Show all recent filings

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