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Healthcare Support (Newham) Holdings Limited (No: 03977135)

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Status: Active

Incorporated: 14-Apr-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 70100 - Activities of head offices

Current Director: PETER JAMES HARDING ( DOB: Nov-1980   From: Oct-2021  )

Current Director: PETER JAMES HARDING ( DOB: Nov-1980   From: Oct-2021  )

Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Jan-2019  )

Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981   From: May-2018  )

Current Secretary: SAEED HASAN MIAN (   From: May-2023  )

Current Secretary: CHERYL WARD (   From: May-2019  )

Resigned Director: ANDREW JAMES BALLSDON ( DOB: Apr-1965   From: Feb-2004   To: Nov-2005  )

Resigned Director: GAYNOR BARRITT (   From: Jul-2012   To: Aug-2013  )

Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954   From: Oct-2001   To: Dec-2007  )

Resigned Director: NICOLE BERTHOU (   From: Nov-2004   To: Feb-2006  )

Resigned Director: ACHAL PRAKASH BHUWANIA ( DOB: Feb-1979   From: Jun-2016   To: Apr-2019  )

Resigned Director: PAUL FRANCIS CUTTANCE (   From: Nov-2004   To: Jul-2006  )

Resigned Director: ROSEMARY LUCY JUDE DEELEY ( DOB: Nov-1984   From: Jun-2016   To: Jan-2022  )

Resigned Director: CARL HARVEY DIX (   From: Dec-2011   To: Jul-2012  )

Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966   From: Feb-2016   To: Jun-2016  )

Resigned Director: JOANNE JANE GRIFFIN ( DOB: Jul-1982   From: May-2011   To: Feb-2016  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Aug-2013   To: Jun-2016  )

Resigned Director: SIMON JOHN KEEVERS (   From: Nov-2004   To: Jul-2006  )

Resigned Director: ANDREW SAMUEL LIAU ( DOB: Jan-1979   From: Oct-2007   To: Dec-2008  )

Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958   From: Feb-2001   To: Nov-2004  )

Resigned Director: ANGELA SIOBHAN MCDONALD ( DOB: Nov-1975   From: Nov-2005   To: Nov-2011  )

Resigned Director: MICHAEL JOHN MERCER-DEADMAN ( DOB: Sep-1946   From: Dec-2010   To: Dec-2011  )

Resigned Director: NIALL PATRICK MILLS ( DOB: Jul-1968   From: Jan-2009   To: Nov-2015  )

Resigned Director: KIRSTY O'BRIEN ( DOB: Oct-1982   From: Nov-2015   To: Jan-2019  )

Resigned Director: MARK NICHOLAS ROGERS (   From: Oct-2007   To: Nov-2015  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Nov-2015   To: May-2018  )

Resigned Director: RICHARD CYRIL SMITH (   From: Nov-2003   To: Jul-2008  )

Resigned Director: DUNCAN ROBERT TAYLOR (   From: Jul-2006   To: Oct-2007  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Jan-2019   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Jan-2019   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Jan-2019   To: Oct-2021  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: Apr-2000   To: Nov-2003  )

Resigned Director: JOHN WHITTINGTON ( DOB: Mar-1960   From: Apr-2000   To: Feb-2001  )

Resigned Director: PHILIP JOHN WILLIAMS (   From: Jul-2006   To: Jan-2011  )

Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LTD (   From: Feb-2001   To: Oct-2002  )

Resigned Secretary: ANASTASIJA BLINOVA (   From: Sep-2021   To: May-2023  )

Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962   From: Apr-2000   To: Feb-2001  )

Resigned Secretary: PETER HARDING (   From: Jun-2020   To: Sep-2021  )

Resigned Secretary: MARIA LEWIS (   From: Jul-2010   To: Sep-2015  )

Resigned Secretary: SAEED HASAN MIAN (   From: Jan-2019   To: May-2019  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Feb-2001   To: Apr-2002  )

Resigned Secretary: PHILIP NAYLOR (   From: Sep-2015   To: Sep-2016  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Apr-2002   To: Mar-2007  )

Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR (   From: Oct-2016   To: Jan-2019  )

Persons of Significant Control:

Cfs Newham Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Palio (No 4) Limited, 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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