Healthcare Support (Erdington) Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · MEDIUM

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2026-01-02 · next due 2027-01-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Blundell, Christopher John · Director appointed 2025-11-03
• Springett, Patricia · Director appointed 2025-08-27
• Vercity Management Services Limited · Corporate Secretary appointed 2018-09-17
• Rouse, Natalia · Director appointed 2024-10-28 resigned 2025-11-03
• Sutcliffe, Julian Denzil · Director appointed 2019-04-30 resigned 2025-10-23
• Fyfe, Joanne Stonehouse · Director appointed 2020-11-26 resigned 2024-10-01
• Vela Lazaga, Carlos · Director appointed 2018-04-30 resigned 2019-04-30
• Woodburn, Neil Andrew · Director appointed 2016-10-31 resigned 2019-04-30
• Hedges, Teresa Sarah · Secretary appointed 2015-09-04 resigned 2018-09-17
• Heath, James Christopher · Director appointed 2013-09-03 resigned 2018-04-30
• Doyle, Sarah Jayne · Director appointed 2013-02-12 resigned 2016-09-30
• Lewis, Maria · Secretary appointed 2012-09-27 resigned 2015-09-04
• Robinson, Ewan Neill · Director appointed 2008-07-11 resigned 2013-09-03
• Grier, Timothy Nicholas · Director appointed 2012-10-19 resigned 2013-02-12
• Groome, Richard Leonard · Director appointed 2008-02-01 resigned 2012-10-19
• Miller, Roger Keith · Secretary appointed 2007-03-23 resigned 2012-09-27
• Smith, Richard Cyril · Director appointed 2003-07-25 resigned 2008-07-11
• Baybutt, Michael · Director appointed 2003-03-14 resigned 2008-02-01
• Shell, Peter Geoffrey · Secretary appointed 2003-03-14 resigned 2007-03-23
• Crossley, Hugh Barnabas · Director appointed 2005-11-01 resigned 2007-02-01
• Lucas, Gary Stephen · Director appointed 2003-03-14 resigned 2005-11-01
• Hui, Carol · Secretary appointed 2001-06-25 resigned 2003-03-14
• Mogg, Charles Michael · Director appointed 2000-08-04 resigned 2003-03-14
• Staples, Brian Lynn · Director appointed 2001-06-25 resigned 2003-02-27
• Kayser, Michael Arthur · Director appointed 2002-09-11 resigned 2002-10-15
• Miller, David John · Director appointed 2001-06-25 resigned 2002-09-10
• Turk, Andrew Mark · Director appointed 2001-06-25 resigned 2001-12-20
• Sutherland, Douglas Iain · Director appointed 2001-06-25 resigned 2001-12-20
• Nelson, Andrew Latham · Director appointed 2000-08-04 resigned 2001-12-20
• Mccormack, James Joseph · Director appointed 2000-08-04 resigned 2001-06-25
• Hatzis, Dimitrios · Director appointed 2000-08-04 resigned 2001-06-25
• White, Alison Scillitoe · Secretary appointed 2000-08-04 resigned 2001-06-25
• Rich, Michael William · Nominee Director appointed 2000-01-25 resigned 2000-08-04
• Warner, William · Nominee Director appointed 2000-01-25 resigned 2000-08-04
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-25 resigned 2000-08-04

People with significant control (1)

• Healthcare Support (Erdington) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Satisfied 039129620004
  Held by Barclays Bank PLC as Security Trustee for the Secured Beneficiaries
  Created 2015-06-26 · satisfied 2015-08-12
  All that leasehold property on the north side of fentham road and on the west side of highcroft road erdington birmingham as is demised by a lease dated 26 june 2015 and made between (1) birmingham and solihull mental health nhs foundation trust and (2) healthcare support (erdington) limited; and other property for details of which, please refer to the instrument.
• A registered charge Satisfied 039129620003
  Held by Barclays Bank PLC as Security Trustee for the Secured Beneficiaries
  Created 2015-06-26 · satisfied 2015-08-12
  All that leasehold property on the north side of fentham road and on the west side of highcroft road erdington birmingham as is demised by a lease dated 26 june 2015 and made between (1) birmingham and solihull mental health nhs foundation trust and (2) healthcare support (erdington) limited; and other properties for details of which please refer to the instrument.
• A registered charge Outstanding 039129620002
  Held by Barclays Bank PLC as Security Trustee for the Secured Beneficiaries
  Created 2015-06-26
  All that leasehold property on the north side of fentham road and on the west side of highcroft road erdington birmingham as is demised by a lease dated 26 june 2015 and made between (1) birmingham and solihull mental health nhs foundation trust and (2) healthcare support (erdington) limited; and other properties for details of which please refer to the instrument.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2000-08-15
  By way of first fixed charge all of the assigned assets (see form 395 for definitions) by way of first legal mortgage all freehold and leasehold property together with all buildings fixtures fixed plant and machinery the goodwill of the business,all plant vehicles and machinery,all chattels,all receivables,all right title and interest in the project accounts and by way of floating charge all undertaking property and assets whatsoever and wheresoever both present and future please refer to form 395 for full details. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-14 Medium-company accounts (paper) AA Accounts
• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-10-23 Termination director company with name termination date TM01 Officers
• 2025-09-02 Appointment of director AP01 Officers
• 2025-04-10 Medium-company accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-30 Appointment of director AP01 Officers
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-05-03 Director details changed CH01 Officers
• 2024-04-16 Small-company accounts (paper) AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Director details changed CH01 Officers
• 2023-04-19 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.