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The Support Group (Uk) Limited

04760723

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St Chads House Suite 6, Cross Keys, Lichfield, WS13 6DN
Incorporated 12/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

63120
Web portals

Officers

Ian Woodroffe

director · Since 01/01/2010

British · United Kingdom · Age 57

Michael Miller

director · Since 11/08/2020

British · England · Age 48

Alexandra Marie Heasley

director · Since 11/08/2020

British · England · Age 45

Mark Russell Wainwright

director · Since 24/05/2021

British · England · Age 48

James Peter Moir

director · Since 14/02/2022

British · United Kingdom · Age 50

Former

Adrian Peter Stevens

secretary · Resigned 12/09/2017

Steven Richard Brown

director · Resigned 20/09/2018

Tracey Anne Woodroffe

director · Resigned 11/08/2020

Persons with Significant Control

Project Cornwall Bidco Limited

75–100% shares
75–100% votes
Appoint directors

St Chads House, Suite 6, Lichfield, WS13 6DN

Reg: 12732902 · England And Wales · Private Company Limited By Shares

Notified 11/08/2020

Former PSCs

Mr Ian William James Woodroffe

Ceased 11/08/2020

Tracey Woodroffe

Ceased 11/08/2020

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 09/04/2026Registered 09/04/2026
Charge
outstanding

PALATINE PRIVATE EQUITY LLP

Created 11/08/2020Registered 02/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2018Registered 26/11/2018Satisfied 13/04/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1St Chads House Suite 6
2026-06-08

ST CHADS HOUSE SUITE 6

post townLichfield
2026-06-08

LICHFIELD