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Newcastle Holdco (Healthcare Support) Limited
10692154
active
ltd
england wales
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 activitiesOfficers
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
John Stephen Gordon
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
Coral Project Investments (Assetco) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10666325 · England · Private Company Limited By Shares
Notified 30/06/2017
Former PSCs
Interserve Investments Limited
Ceased 15/03/2019
Change History
officer appointed → GORDON, John Stephen
2026-08-12officer appointed → MCDONAGH, John
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Alder Castle
2026-08-121 PARK ROW
post town → London
2026-08-12LEEDS
postcode → EC2V 7JX
2026-08-12LS1 5AB