Healthcare Support (Newcastle) Finance PLC

Active05314236 Public limited company
Incorporated
15 December 2004 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

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 (34 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
Appointed Gordon, John Stephen as Director
30 April 2019
Resigned Bradbury, David Richard 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
Appointed Birley-Smith, Gaynor as Director
19 January 2017
Resigned Crowther, Nicholas John Edward as Director
1 October 2016
Resigned Naylor, Philip as Secretary
1 October 2016
Appointed Vercity Social Infrastructure (UK) Limited as Corporate 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
Appointed Watson, Alastair James as Director
29 April 2016
Resigned Graham, John 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
Appointed Harris, John David as Director
7 December 2012
Resigned Jones, Stephen Michael as Director
7 December 2012
Appointed Crowther, Nicholas John Edward as Director
7 December 2012
Resigned Sheehan, Richard Keith as Director
29 May 2012
Appointed Sheehan, Richard Keith as Director
20 January 2012
Resigned Hudson, Ian David as Director
24 May 2010
Appointed Lewis, Maria as Secretary
24 May 2010
Resigned Miller, Roger Keith as Secretary
20 January 2010
Resigned Watson, Martin John Malone 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 Graham, John 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
Resigned Cuttance, Paul Francis, Mr. as Director
22 September 2008
Appointed Asteraki, David John as Director
1 December 2007
Resigned Ward, Peter Michael as Director
1 December 2007
Resigned Baybutt, Michael as Director
1 December 2007
Appointed Linney, Joseph Mark as Director
1 November 2007
Resigned Lowry, Steven as Director
1 November 2007
Appointed Eldridge, James, Mr. as Director
31 May 2007
Resigned Premachandra, Asela as Director
31 May 2007
Appointed Jones, Stephen Michael as Director
29 March 2007
Appointed Ward, Peter Michael as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith 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 Frew, Leilani Mae as Director
17 August 2005
Appointed Patel, Rajeshree as Director
26 April 2005
Appointed Marsden, Robert James as Director
26 April 2005
Appointed Berthou, Nicole as Director
26 April 2005
Appointed Cuttance, Paul Francis, Mr. as Director
15 December 2004
Appointed Lucas, Gary Stephen as Director
15 December 2004
Appointed Shell, Peter Geoffrey as Secretary
15 December 2004
Appointed Baybutt, Michael 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 04420880

Financials

Profit Before Tax
£40,000
Current Ratio
1.0x
Return on Equity
5%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £612,000 £642,000
Balance sheet detail
20242023
Current Assets£429,185,000£427,808,000
Debtors£20,678,000£15,672,000
Creditors (< 1 year)£428,543,000£427,196,000
Net Current Assets£642,000£612,000
Shareholder Funds£642,000£612,000

Filings 150

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
3 August 2026Registered office address changed
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
27 April 2026Full accounts31 December 2024
Show all 150 filings

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