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Newcastle Holdco (Healthcare Support) Limited

Newcastle Holdco (Healthcare Support) Limited is an active company incorporated on 27 March 2017 with the registered office located in Leeds, West Yorkshire. Newcastle Holdco (Healthcare Support) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10692154
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in Scotland • Born in Dec 1962
Coral Project Investments (Assetco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (Newcastle) Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
Resolis Limited, Mr John Stephen Gordon, and 1 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
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Equion Health (Newcastle) Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Finance Plc
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Pfi 2005 Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
Environments For Learning Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Jennifer Mckay Resigned
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Jennifer Mckay Details Changed
1 Year 11 Months Ago on 19 Oct 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
Pinsent Masons Secretarial Limited Resigned
2 Years 5 Months Ago on 3 Apr 2023
Resolis Limited Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Dec 2023
Secretary's details changed for Jennifer Mckay on 19 October 2023
Submitted on 23 Oct 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
Appointment of Resolis Limited as a secretary on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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