HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 03928167
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED was incorporated on Thursday, February 17, 2000 as a Private Limited Company with registered address in SWANLEY. HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 22 days.
| Name | HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED |
|---|---|
| Company number | 03928167 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fenton Holdco Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lagg Holdings Limited Park Row, LS1 5AB |
Dates: Friday, September 20, 2019 - Friday, September 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jlif Investments Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | 17 Feb 2000 |