Healthcare Support (Erdington) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · GROUP

Next accounts due

2027-09-30 in 476 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

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 2001-08-25 resigned 2002-09-10
• Sutherland, Douglas Iain · Director appointed 2001-06-25 resigned 2001-12-20
• Turk, Andrew Mark · 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
• White, Alison Scillitoe · Secretary appointed 2000-08-04 resigned 2001-06-25
• Hatzis, Dimitrios · Director appointed 2000-08-04 resigned 2001-06-25
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-17 resigned 2000-08-04
• Rich, Michael William · Nominee Director appointed 2000-02-17 resigned 2000-08-04
• Warner, William · Nominee Director appointed 2000-02-17 resigned 2000-08-04

People with significant control (3)

• Lagg Holdings Limited Ceased 2019-09-20
  Corporate Entity Psc · notified 2019-09-20
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Jlif Investments Limited Ceased 2019-09-20
  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
• Fenton Holdco Ltd Active
  Corporate Entity Psc · notified 2019-09-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC,as Security Trustee for the Secured Beneficiaries (As Defined)
  Created 2000-08-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge over shares and securities Outstanding
  Held by Barclays Bank PLC,as Security Trustee for the Secured Beneficiaries (As Defined)
  Created 2000-08-15
  The shares,securities and the derivative assets,I.E.stocks,warrants,rights,dividends,interest and other securities. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-14 Group accounts (paper) AA Accounts
• 2026-02-02 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 Group accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (with 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 Group accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Director details changed CH01 Officers
• 2023-04-19 Group accounts (paper) AA Accounts

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