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Nom

Healthcare Support (North Staffs) Finance PLC
Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05309888 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Health Support (North Staffs) Finance PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Healthcare Support (North Staffs) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05309943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Carter, Stuart Anthony Ash Vale, Aldershot, Hampshire Status: Active Notified: 07/06/2007 Date of Birth: 03/1965 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Cowdell, Jonathan Nigel Edward London, England Status: Active Notified: 20/12/2013 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Joanne Stonehouse London Road, Swanley Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Brian Edinburgh, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil London Road, Swanley Status: Active Notified: 30/04/2019 Date of Birth: 01/1968 Occupation: Director, Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary
    Pearce, Glenn Sinclair London, United Kingdom Status: Ceased Notified: 23/03/2021 Ceased: 02/05/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British