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Nom

Healthcare Support (Newcastle) Finance PLC

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05314236 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Health Support (Newcastle) PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Healthcare Support (Newcastle) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Birley-Smith, Gaynor London, England Status: Active Notified: 19/01/2017 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcdonagh, John Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/07/2022 Role: Secretary
    Watson, Alastair James London, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Gorman, Hannah 33 Cannon Street, London, England Status: Ceased Notified: 23/05/2016 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British