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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.
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 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month 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 (8 months remaining)
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Contact Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Laing.com
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
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
Stuart Anthony Carter
Director • Project Director • British • Lives in UK • Born in Mar 1965
Julian Denzil Sutcliffe
Director • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (North Staffs) Limited
HCP Management Services Limited, Joanne Stonehouse Fyfe, and 7 more are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
HCP Management Services Limited, Joanne Stonehouse Fyfe, and 7 more are mutual people.
Active
Healthcare Support (Erdington) Limited
HCP Management Services Limited, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Healthcare Support (Erdington) Holdings Limited
HCP Management Services Limited, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Regenter Bentilee District Centre (Holding) Limited
HCP Management Services Limited, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Regenter Bentilee District Centre Limited
HCP Management Services Limited, Joanne Stonehouse Fyfe, and 2 more are mutual people.
Active
Meridian Hospital Company Plc
Kevin Alistair Cunningham, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
Meridian Hospital Company (Holdings) Limited
Kevin Alistair Cunningham, Julian Denzil Sutcliffe, and 1 more are mutual people.
Active
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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
Julian Denzil Sutcliffe Resigned
6 Days Ago on 23 Oct 2025
Mrs Patricia Springett Appointed
2 Months Ago on 26 Aug 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Glenn Sinclair Pearce Appointed
1 Year Ago on 15 Oct 2024
Joanne Stonehouse Fyfe Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mrs Joanne Stonehouse Fyfe Appointed
1 Year 6 Months Ago on 2 May 2024
Glenn Sinclair Pearce Resigned
1 Year 6 Months Ago on 2 May 2024
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Documents
Termination of appointment of Julian Denzil Sutcliffe as a director on 23 October 2025
Submitted on 23 Oct 2025
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
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Repayment History
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