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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 21 years ago.
Status
Active
Active since incorporation
Company No
05309888
Public limited company
Age
21 years
Incorporated 10 December 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 December 2025 (25 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in Scotland • Born in May 1979
Director • Scottish • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Nov 1966
Director • Spanish • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (North Staffs) Limited
Brian Love, Vercity Management Services Limited, and 4 more are mutual people.
Active
Healthcare Support (North Staffs) Holdings Limited
Brian Love, Vercity Management Services Limited, and 4 more are mutual people.
Active
UK Highways M40 (Holdings) Limited
Brian Love and Vercity Management Services Limited are mutual people.
Active
UK Highways M40 Limited
Brian Love and Vercity Management Services Limited are mutual people.
Active
Mercia Healthcare Limited
Stuart Anthony Carter and Mr Jonathan Nigel Edward Cowdell are mutual people.
Active
Mercia Healthcare (Holdings) Limited
Stuart Anthony Carter and Mr Jonathan Nigel Edward Cowdell are mutual people.
Active
Healthcare Support (Erdington) Limited
Vercity Management Services Limited and Patricia Springett are mutual people.
Active
Healthcare Support (Erdington) Holdings Limited
Vercity Management Services Limited and Patricia Springett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
22 Days Ago on 13 Dec 2025
Mr Kevin Alistair Cunningham Details Changed
2 Months Ago on 23 Oct 2025
Julian Denzil Sutcliffe Resigned
2 Months Ago on 23 Oct 2025
Mrs Patricia Springett Appointed
4 Months Ago on 26 Aug 2025
Glenn Sinclair Pearce Resigned
4 Months Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Mr Glenn Sinclair Pearce Appointed
1 Year 2 Months Ago on 15 Oct 2024
Joanne Stonehouse Fyfe Resigned
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 13 Dec 2025
Director's details changed for Mr Kevin Alistair Cunningham on 23 October 2025
Submitted on 11 Dec 2025
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
Repayment History
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