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Healthcare Support (Newcastle) Finance Plc

Healthcare Support (Newcastle) Finance Plc is an active company incorporated on 15 December 2004 with the registered office located in Leeds, West Yorkshire. Healthcare Support (Newcastle) Finance Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05314236
Public limited company
Age
20 years
Incorporated 15 December 2004
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in Scotland • Born in Oct 1983
Director • Investment Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in May 1969
Director • Investment Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (Newcastle) Limited
Mr John Stephen Gordon, John McDonagh, and 4 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
Mr John Stephen Gordon, John McDonagh, and 4 more are mutual people.
Active
Equion Health (Newcastle) Limited
Mr John Stephen Gordon, John McDonagh, and 4 more are mutual people.
Active
Environments For Learning Limited
Steven John McGhee, Mr John Stephen Gordon, and 2 more are mutual people.
Active
Browning Pfi Holdings Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
Browning Pfi 2003 Limited
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Falcon Support Services Limited
Mr Alastair James Watson, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Falcon Support Services (Holdings) Limited
Mr Alastair James Watson, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.93M
Increased by £4.57M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£427.81M
Increased by £28.37M (+7%)
Total Liabilities
-£427.2M
Increased by £28.34M (+7%)
Net Assets
£612K
Increased by £31K (+5%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
John Mcdonagh Resigned
3 Months Ago on 12 May 2025
Mr Steven John Mcghee Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Healthcare Support (Newcastle) Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Hannah O'gorman Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mr John Mcdonagh Appointed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Termination of appointment of John Mcdonagh as a director on 12 May 2025
Submitted on 27 May 2025
Appointment of Mr Steven John Mcghee as a director on 12 May 2025
Submitted on 27 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Registered office address changed from Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 23 May 2023
Submitted on 23 May 2023
Change of details for Healthcare Support (Newcastle) Holdings Limited as a person with significant control on 23 May 2023
Submitted on 23 May 2023
Appointment of Mr John Mcdonagh as a director on 26 April 2023
Submitted on 5 May 2023
Termination of appointment of Hannah O'gorman as a director on 26 April 2023
Submitted on 5 May 2023
Repayment History
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