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Newcastle (Healthcare Support) Limited

10691895

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 27/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Stephen Gordon

director · Since 30/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Mr John Mcdonagh

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

John Stephen Gordon

director · Since 30/06/2017

British · Scotland · Age 63

John Mcdonagh

director · Since 26/04/2023

British · United Kingdom · Age 57

Former

Wendy Lisa Rapley

secretary · Resigned 30/11/2018

Christopher Richard Field

director · Resigned 21/12/2018

Stephen Michael Jones

director · Resigned 21/03/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Hannah O'Gorman

director · Resigned 26/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Newcastle Holdco (Healthcare Support) Limited

50–75% shares
50–75% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 10692154 · England · Private Limited Company

Notified 17/05/2017

Dalmore Capital (Para 1) Limited

25–50% shares
25–50% votes

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 08057034 · England · Private Company Limited By Shares

Notified 30/06/2017

Former PSCs

Interserve Investments Limited

Ceased 17/05/2017

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Alder Castle
2026-08-13

1 PARK ROW

post townLondon
2026-08-13

LEEDS

postcodeEC2V 7JX
2026-08-13

LS1 5AB

officer appointedGORDON, John Stephen
2026-08-13
officer appointedMCDONAGH, John
2026-08-13