HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 05309943
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in SWANLEY. HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 11 months.
| Name | HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED |
|---|---|
| Company number | 05309943 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| 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 |
|---|---|
| Lagg Holdings Limited Park Row, LS1 5AB |
Dates: Friday, October 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Fenton Holdco Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Friday, October 4, 2019 - present
significant influence or control
|
| Sodexo Investment Services Limited Southampton Row, WC1B 5HA |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jlif Investments Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | 10 Dec 2004 |
| HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | 16 Mar 2005 |