Healthcare Support (North Staffs) Finance PLC

Active05309888 Public limited company
Incorporated
10 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Sevendale House Sevendale House
3rd Floor
Suite 6C
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 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)
Corporate Secretary · Appointed 31 January 2026
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 21 June 2023
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 21 June 2023
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Director · Appointed 20 December 2013
Also at HPC King's College Hospital Limited, HPC King's College Hospital (Issuer) Plc., HPC King's College Hospital (Holdings) Limited · more companies
British
Born November 1966
Director · Appointed 7 June 2007
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (28 former)
1 September 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
28 July 2026
Resigned Springett, Patricia as Director
31 January 2026
Appointed Equitix Management Services Limited as Corporate Secretary
30 January 2026
Resigned Vercity Management Services Limited as Corporate Secretary
23 October 2025
Resigned Sutcliffe, Julian Denzil as Director
26 August 2025
Resigned Pearce, Glenn Sinclair as Director
26 August 2025
Appointed Springett, Patricia as Director
15 October 2024
Appointed Pearce, Glenn Sinclair as Director
1 October 2024
Resigned Fyfe, Joanne Stonehouse as Director
2 May 2024
Appointed Fyfe, Joanne Stonehouse as Director
2 May 2024
Resigned Pearce, Glenn Sinclair as Director
21 June 2023
Appointed Love, Brian as Director
21 June 2023
Resigned Thompson, Roger Mark as Director
21 June 2023
Appointed Cunningham, Kevin Alistair as Director
23 March 2021
Appointed Pearce, Glenn Sinclair as Director
23 March 2021
Resigned Knight, Richard Daniel as Director
25 June 2019
Appointed Knight, Richard Daniel as Director
30 April 2019
Appointed Thompson, Roger Mark as Director
30 April 2019
Appointed Sutcliffe, Julian Denzil as Director
30 April 2019
Resigned Woodburn, Neil Andrew as Director
30 April 2019
Resigned Pritchard, Jamie 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
Resigned Heath, James Christopher as Director
30 April 2018
Appointed Woodburn, Neil Andrew as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
8 January 2014
Appointed Pritchard, Jamie as Director
8 January 2014
20 December 2013
29 August 2013
Appointed Heath, James Christopher as Director
29 August 2013
Resigned Groome, Richard Leonard as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
25 July 2012
Resigned Linney, Joseph Mark as Director
25 July 2012
Appointed Vachell, Andrew Stephen Annesley as Director
25 July 2012
Resigned Anderson, Thomas Downs as Director
25 August 2011
Appointed Anderson, Thomas Downs as Director
25 August 2011
18 November 2009
Appointed Linney, Joseph Mark as Director
18 November 2009
Resigned Hardy, David Michael as Director
20 February 2009
20 February 2009
Resigned Coles, Lindsey Jane as Director
1 February 2008
Appointed Groome, Richard Leonard as Director
1 February 2008
Resigned Mercer-Deadman, Michael John as Director
18 October 2007
Appointed Coles, Lindsey Jane as Director
18 October 2007
Appointed Mercer-Deadman, Michael John as Director
18 October 2007
Resigned Baybutt, Michael as Director
3 July 2007
Appointed Miller, Roger Keith as Secretary
3 July 2007
Resigned Shell, Peter Geoffrey as Secretary
7 June 2007
Appointed Carter, Stuart Anthony as Director
7 June 2007
Resigned Smith, Richard Cyril as Director
23 February 2007
Appointed Hardy, David Michael as Director
10 December 2004
Appointed London Law Services Limited as Corporate Nominee Director
10 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Director
10 December 2004
Resigned London Law Services Limited as Corporate Nominee Director
10 December 2004
Appointed Smith, Richard Cyril as Director
10 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Director
10 December 2004
Appointed Shell, Peter Geoffrey as Secretary
10 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2004
Appointed Baybutt, Michael as Director
10 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 5309943

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,567,000
Profit Before Tax
£127,000
Current Ratio
13.6x
Return on Equity
6%
Balance sheet detail
2025
Current Assets£442,618,000
Debtors£34,037,000
Creditors (< 1 year)£32,520,000
Creditors (> 1 year)£408,531,000
Net Current Assets£410,098,000
Net Assets£1,567,000
Shareholder Funds£1,567,000

Filings 125

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
12 August 2026Termination of appointment of a director
30 June 2026Full accounts31 December 2025
11 April 2026Director's details changed
10 April 2026Director's details changed
Show all 125 filings

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