Company information:
Healthcare Support (Erdington) Limited (No: 03912962)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Status: Active
Incorporated: 25-Jan-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOANNE STONEHOUSE FYFE ( DOB: May-1966 From: Nov-2020 )
Current Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968 From: Apr-2019 )
Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: May-2019 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954 From: Mar-2003 To: Feb-2008 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Nov-2005 To: Feb-2007 )
Resigned Director: SARAH JAYNE DOYLE ( From: Feb-2013 To: Sep-2016 )
Resigned Director: TIMOTHY NICHOLAS GRIER ( DOB: Jul-1962 From: Oct-2012 To: Feb-2013 )
Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951 From: Feb-2008 To: Oct-2012 )
Resigned Director: DIMITRIOS HATZIS ( DOB: Feb-1961 From: Aug-2000 To: Jun-2001 )
Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: Sep-2013 To: Apr-2018 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Sep-2002 To: Oct-2002 )
Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958 From: Mar-2003 To: Nov-2005 )
Resigned Director: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954 From: Aug-2000 To: Jun-2001 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Jun-2001 To: Sep-2002 )
Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945 From: Aug-2000 To: Mar-2003 )
Resigned Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Aug-2000 To: Dec-2001 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Jan-2000 To: Aug-2000 )
Resigned Director: EWAN NEILL ROBINSON ( DOB: Jul-1955 From: Jul-2008 To: Sep-2013 )
Resigned Director: RICHARD CYRIL SMITH ( From: Jul-2003 To: Jul-2008 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Jun-2001 To: Feb-2003 )
Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965 From: Jun-2001 To: Dec-2001 )
Resigned Director: ANDREW MARK TURK ( From: Jun-2001 To: Dec-2001 )
Resigned Director: CARLOS VELA LAZAGA ( From: Apr-2018 To: Apr-2019 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Jan-2000 To: Aug-2000 )
Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979 From: Oct-2016 To: Apr-2019 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Jun-2001 To: Mar-2003 )
Resigned Secretary: MARIA LEWIS ( From: Sep-2012 To: Sep-2015 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Mar-2007 To: Sep-2012 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2000 To: Aug-2000 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Mar-2003 To: Mar-2007 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Aug-2000 To: Jun-2001 )
Persons of Significant Control:
Healthcare Support (Erdington) Holdings Limited, 8 White Oak Square, London Road, Swanley, BR8 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)