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Healthcare Support (North Staffs) Finance Plc
Healthcare Support (North Staffs) Finance Plc is an active company incorporated on 10 December 2004 with the registered office located in Swanley, Kent. Healthcare Support (North Staffs) Finance Plc was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05309888
Public limited company
Age
20 years
Incorporated
10 December 2004
Size
Unreported
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Healthcare Support (North Staffs) Finance Plc
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past
6 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Laing.com
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Kevin Alistair Cunningham
Director • Associate Director • British • Lives in UK • Born in Jan 1982
Patricia Springett
Director • Manager • Spanish • Lives in UK • Born in Jan 1983
Mr. Jonathan Nigel Edward Cowdell
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Brian Love
Director • British • Lives in Scotland • Born in May 1979
Glenn Sinclair Pearce
Director • British • Lives in Scotland • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (North Staffs) Limited
Glenn Sinclair Pearce, Stuart Anthony Carter, and 7 more are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
Julian Denzil Sutcliffe, Glenn Sinclair Pearce, and 7 more are mutual people.
Active
Healthcare Support (Erdington) Limited
Patricia Springett, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Healthcare Support (Erdington) Holdings Limited
Patricia Springett, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Regenter Bentilee District Centre (Holding) Limited
Julian Denzil Sutcliffe, Patricia Springett, and 2 more are mutual people.
Active
Regenter Bentilee District Centre Limited
Julian Denzil Sutcliffe, Patricia Springett, and 2 more are mutual people.
Active
Ashford Prison Services Holdings Limited
Stuart Anthony Carter, Mr. Jonathan Nigel Edward Cowdell, and 1 more are mutual people.
Active
Ashford Prison Services Limited
Stuart Anthony Carter, Mr. Jonathan Nigel Edward Cowdell, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.88M
Decreased by £28.54M (-52%)
Employees
Unreported
Same as previous period
Total Assets
£444.61M
Decreased by £5.06M (-1%)
Total Liabilities
-£443.14M
Decreased by £5.14M (-1%)
Net Assets
£1.47M
Increased by £80K (+6%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Mrs Patricia Springett Appointed
19 Days Ago on 26 Aug 2025
Glenn Sinclair Pearce Resigned
19 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Glenn Sinclair Pearce Appointed
11 Months Ago on 15 Oct 2024
Joanne Stonehouse Fyfe Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mrs Joanne Stonehouse Fyfe Appointed
1 Year 4 Months Ago on 2 May 2024
Glenn Sinclair Pearce Resigned
1 Year 4 Months Ago on 2 May 2024
Mr. Jonathan Nigel Edward Cowdell Details Changed
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Patricia Springett as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 26 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 15 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Glenn Sinclair Pearce as a director on 2 May 2024
Submitted on 3 May 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2 May 2024
Submitted on 3 May 2024
Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 31 December 2022
Submitted on 28 Feb 2024
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Repayment History
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See All Charges & CCJs