Company information:
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)