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Healthcare Support (North Staffs) Holdings Limited

Healthcare Support (North Staffs) Holdings Limited is an active company incorporated on 10 December 2004 with the registered office located in Swanley, Kent. Healthcare Support (North Staffs) Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05309943
Private limited company
Age
21 years
Incorporated 10 December 2004
Size
Unreported
Confirmation
Due Soon
Dated 10 December 2024 (12 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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)
2
Director • Associate Director • Scottish • Lives in UK • Born in Jan 1982
Director • Chartered Accountant • British • Lives in England • Born in Nov 1966
Director • Manager • Spanish • Lives in UK • Born in Jan 1983
Director • Project Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in Scotland • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (North Staffs) Limited
Kevin Alistair Cunningham, Brian Love, and 4 more are mutual people.
Active
Healthcare Support (North Staffs) Finance Plc
Kevin Alistair Cunningham, Brian Love, and 4 more are mutual people.
Active
UK Highways M40 (Holdings) Limited
Vercity Management Services Limited and Brian Love are mutual people.
Active
UK Highways M40 Limited
Vercity Management Services Limited and Brian Love 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
£16.82M
Increased by £3.25M (+24%)
Turnover
£73.83M
Increased by £1.12M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£455.93M
Decreased by £4.43M (-1%)
Total Liabilities
-£447.25M
Decreased by £5.29M (-1%)
Net Assets
£8.68M
Increased by £859K (+11%)
Debt Ratio (%)
98%
Decreased by 0.2% (-0%)
Latest Activity
Julian Denzil Sutcliffe Resigned
1 Month Ago on 23 Oct 2025
Mrs Patricia Springett Appointed
3 Months Ago on 26 Aug 2025
Glenn Sinclair Pearce Resigned
3 Months Ago on 26 Aug 2025
Group Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Glenn Sinclair Pearce Appointed
1 Year 1 Month Ago on 15 Oct 2024
Joanne Stonehouse Fyfe Resigned
1 Year 2 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Jul 2024
Mrs Joanne Stonehouse Fyfe Appointed
1 Year 7 Months Ago on 2 May 2024
Glenn Sinclair Pearce Resigned
1 Year 7 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
Group of companies' 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
Group of companies' 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
Repayment History
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