Healthcare Support (North Staffs) Holdings Limited

05309943

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 10/12/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stuart Anthony Carter

director · Since 07/06/2007

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 20/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Kevin Alistair Cunningham

director · Since 21/06/2023

ASSOCIATE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Mr Brian Love

director · Since 21/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mrs Patricia Springett

director · Since 26/08/2025

MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 31/01/2026

Also on 385 other boards

Persons with Significant Control

Fenton Holdco Ltd

Significant control

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 11493109 · The Registrar Of Companies Of England And Wales · Limited By Shares

Notified 04/10/2019

Lagg Holdings Limited

50–75% shares

50–75% votes

1, Park Row, Leeds, LS1 5AB

Reg: 11491348 · Companies House · Limited By Shares

Notified 04/10/2019

Former PSCs

Sodexo Investment Services Limited

Ceased 11/09/2017

Jlif Investments Limited

Ceased 04/10/2019

Charges1 outstanding

charge

outstanding

HSBC TRUSTEE (C.I) LIMITED AS SECURITY TRUSTEE

Created 19/06/2007Registered 26/06/2007