NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 10692154
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED was incorporated on Monday, March 27, 2017 as a Private Limited Company with registered address in LEEDS. NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 28 days.
| Name | NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED |
|---|---|
| Company number | 10692154 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Coral Project Investments (Assetco) Limited LS1 5AB |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Interserve Investments Limited Ruscombe Park, Twyford, RG10 9JU |
Dates: Monday, March 27, 2017 - Friday, March 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED | 27 Mar 2017 |