HEALTHCARE SUPPORT (ERDINGTON) LIMITED

Profile HEALTHCARE SUPPORT (ERDINGTON) LIMITED

Actual on 01.09.2020
Company name
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
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Company number
03912962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 02 January 2021 due by Saturday, 13 February 2021

Last statement dated Thursday, 02 January 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
8 WHITE OAK SQUARE, LONDON ROAD, KENT, SWANLEY, BR8 7AG
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PSC and Officers HEALTHCARE SUPPORT (ERDINGTON) LIMITED

Officers

(as of 07.04.2020)

HCP MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: White Oak Square, London Road, United Kingdom, Kent, Swanley, BR8 7AG, 8
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03819468
SUTCLIFFE, Julian Denzil
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: White Oak Square, London Road, Kent, Swanley, BR8 7AG, 8
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Lifecycle Asset Director
Country of residence: United Kingdom
WOULD, Philip Arthur
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 3rd Floor (South), 200 Aldersgate Street, United Kingdom, London, EC1A 4HD, Equitix
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Asset Management
Country of residence: United Kingdom
BAYBUTT, Michael
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Friday, 01 February 2008
Correspondence address: 33 Curtis Wood Park Road, Kent, Herne Bay, CT6 7TY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 04 August 2000
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Nominee Secretary
RICH, Michael William
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 04 August 2000
Correspondence address: Hillfield, Gorse Hill, Kent, Farningham, DA4 0JU
Nationality: British
Date of birth: July 1947
Role: Nominee Director
WARNER, William
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
Nationality: British
Date of birth: July 1968
Role: Nominee Director
LEWIS, Maria
Status: Not active
Appointed on: Thursday, 27 September 2012
Resigned on: Friday, 04 September 2015
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Role: Secretary
SMITH, Richard Cyril
Status: Not active
Appointed on: Friday, 25 July 2003
Resigned on: Friday, 11 July 2008
Correspondence address: 7 Fishersdene, Surrey, Claygate, KT10 0HT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Bid Manager
HUI, Carol
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Friday, 14 March 2003
Correspondence address: GU8
Nationality: British
Role: Secretary
MOGG, Charles Michael
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Friday, 14 March 2003
Correspondence address: Ladywood Stray, Church Road, Wilmcote, Warwickshire, Stratford Upon Avon, CV37 9XD
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Civil Engineer And Company Dir
GROOME, Richard Leonard
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Friday, 19 October 2012
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: England
SHELL, Peter Geoffrey
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Friday, 23 March 2007
Correspondence address: 5 Kingsdale Road, Hertfordshire, Berkhamsted, HP4 3BS
Nationality: British
Role: Secretary
DOYLE, Sarah Jayne
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 30 September 2016
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HEDGES, Teresa Sarah
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Monday, 17 September 2018
Correspondence address: White Oak Square, London Road, Kent, Swanley, BR8 7AG, 8
Role: Secretary
HATZIS, Dimitrios
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 25 June 2001
Correspondence address: Cedar House, Abingdon Road Tubney, Oxford, OX13 5QQ
Nationality: Greek
Date of birth: February 1961
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
MCCORMACK, James Joseph
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 25 June 2001
Correspondence address: Broome House, Chapel Lane Knockin Heath, Shropshire, Oswestry, SY10 8EB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Barrister
WHITE, Alison Scillitoe
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 25 June 2001
Correspondence address: 14 Avon Crescent, Oxfordshire, Bicester, OX6 8LZ
Role: Secretary
HEATH, James Christopher
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Monday, 30 April 2018
Correspondence address: White Oak Square, London Road, Kent, Swanley, BR8 7AG, 8
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSSLEY, Hugh Barnabas
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 01 February 2007
Correspondence address: Stonebridge House, Wiveton, Norfolk, Holt, NR25 7TP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Management Ac
Country of residence: United Kingdom
NELSON, Andrew Latham
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Thursday, 20 December 2001
Correspondence address: 9 Rosebury Road, London, SW6 2NH
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
SUTHERLAND, Douglas Iain
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: Claro House Stratton Chase Drive, Buckinghamshire, Chalfont St Giles, HP8 4NS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Civil Servant
Country of residence: England
TURK, Andrew Mark
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Thursday, 20 December 2001
Correspondence address: Thatchbrook, Sambourne Lane, Warwickshire, Sambourne, B96 6PA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
STAPLES, Brian Lynn
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Thursday, 27 February 2003
Correspondence address: Pendle House, Castle Hill Prestbury, Cheshire, Macclesfield, SK10 4AR
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLER, Roger Keith
Status: Not active
Appointed on: Friday, 23 March 2007
Resigned on: Thursday, 27 September 2012
Correspondence address: Kingsway, London, WC2B 6AN, 1
Role: Secretary
LUCAS, Gary Stephen
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Tuesday, 01 November 2005
Correspondence address: 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Associate Director
Country of residence: England
ROBINSON, Ewan Neill
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 03 September 2013
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Project Director
Country of residence: England
MILLER, David John
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Tuesday, 10 September 2002
Correspondence address: 1 Asmara Road, London, NW2 3SS
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRIER, Timothy Nicholas
Status: Not active
Appointed on: Friday, 19 October 2012
Resigned on: Tuesday, 12 February 2013
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
KAYSER, Michael Arthur
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Tuesday, 15 October 2002
Correspondence address: 17 Hartsbourne Avenue, Hertfordshire, Bushey Heath, WD23 1JP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VELA LAZAGA, Carlos
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: Kingsway, United Kingdom, London, WC2B 6AN, 1
Nationality: Spanish
Date of birth: June 1989
Role: Director
Occupation: Junior Valuation Analyst
Country of residence: United Kingdom
WOODBURN, Neil
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Tuesday, 30 April 2019
Correspondence address: White Oak Square, London Road, Kent, Swanley, BR8 7AG, 8
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Chartered Building Surveyor
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Healthcare Support (Erdington) Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swanley, 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors