• UK

  • HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom

Company Information

Company registration number
05309888
Company Status
LIVE
Country
United Kingdom
Registered Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK

Management

Managing Directors
CARTER, Stuart Anthony
SUTCLIFFE, Julian Denzil
PEARCE, Glenn Sinclair
CUNNINGHAM, Kevin Alistair
LOVE, Brian
Company secretaries
VERCITY MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
plc
Incorporated
2004-12-10
Age Of Company
2004-12-10 19 years
SIC/NACE
64209

Ownership

Beneficial Owners
Healthcare Support (North Staffs) Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC
Legal Entity Identifier (LEI)
213800YBZRQ3FJLQV393
Filing of Accounts
✓
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-12-10
Annual Return
✓
Due Date: 2024-12-24
Last Date: 2023-12-10

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Company Description

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05309888. Its current trading status is "live". It was registered 2004-12-10. It was previously called HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-10.It can be contacted at 8 White Oak Square .
More information

Get HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healthcare Support (North Staffs) Finance Plc - 8 White Oak Square, London Road, Swanley, Kent, United Kingdom

2004-12-10 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-17) - AA

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  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • change-person-director-company-with-change-date (2023-11-06) - CH01

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-full (2022-05-31) - AA

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • change-corporate-secretary-company-with-change-date (2021-05-10) - CH04

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  • accounts-with-accounts-type-full (2021-05-10) - AA

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  • change-person-director-company-with-change-date (2021-04-21) - CH01

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-updates (2021-12-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-31) - AP01

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  • auditors-resignation-company (2020-01-08) - AUD

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  • accounts-with-accounts-type-full (2020-06-24) - AA

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-14) - AP01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04

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  • change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02

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  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • change-sail-address-company-with-new-address (2016-12-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-09-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-09-25) - AP03

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • appoint-person-director-company-with-name (2014-01-31) - AP01

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • appoint-person-director-company-with-name (2013-09-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • termination-director-company-with-name (2013-09-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • change-person-director-company-with-change-date (2012-12-18) - CH01

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  • termination-secretary-company-with-name (2012-10-18) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-18) - AP03

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  • termination-director-company-with-name (2012-08-20) - TM01

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • termination-director-company-with-name (2011-10-21) - TM01

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  • accounts-with-accounts-type-full (2011-04-15) - AA

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  • appoint-person-director-company-with-name (2011-10-21) - AP01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • termination-director-company-with-name (2009-11-24) - TM01

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • legacy (2009-06-05) - 288b

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  • legacy (2009-06-05) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • legacy (2008-02-14) - 288b

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  • legacy (2008-02-08) - 288a

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  • legacy (2007-03-14) - 288a

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  • legacy (2007-06-26) - 395

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  • legacy (2007-06-29) - 288b

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  • legacy (2007-07-15) - 288a

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  • accounts-with-accounts-type-full (2007-03-28) - AA

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-07-17) - 288b

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  • legacy (2007-12-14) - 363a

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  • legacy (2007-06-29) - 288a

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  • legacy (2007-11-13) - 288a

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  • legacy (2007-10-25) - 288b

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-full (2006-06-01) - AA

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  • legacy (2006-01-03) - 288b

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  • certificate-change-of-name-company (2005-03-16) - CERTNM

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  • application-to-commence-business (2005-12-06) - 117

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  • legacy (2005-12-14) - 88(2)R

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  • legacy (2005-12-29) - 363a

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  • certificate-authorisation-to-commence-business-borrow (2005-12-06) - CERT8

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  • legacy (2004-12-10) - 287

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  • legacy (2004-12-10) - 288a

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  • legacy (2004-12-10) - 288b

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  • incorporation-company (2004-12-10) - NEWINC

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