Healthcare Support (Newham) Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Harding, Peter James, Dr · Director appointed 2021-10-15
• Holman, Hannah · Director appointed 2021-03-01
• Mian, Saeed Hasan · Secretary appointed 2023-05-10 resigned 2025-11-01
• Blinova, Anastasija · Secretary appointed 2021-09-30 resigned 2023-05-10
• Deeley, Rosemary Lucy Jude · Director appointed 2016-06-01 resigned 2022-01-31
• Harding, Peter · Secretary appointed 2019-05-15 resigned 2021-09-30
• Ward, Cheryl · Secretary appointed 2019-05-14 resigned 2019-05-14
• Mian, Saeed Hasan · Secretary appointed 2019-01-10 resigned 2019-05-14
• Bhuwania, Achal Prakash · Director appointed 2016-06-01 resigned 2019-04-26
• Thakrar, Amit Rishi Jaysukh · Secretary appointed 2016-10-01 resigned 2019-01-10
• Naylor, Philip · Secretary appointed 2015-09-04 resigned 2016-09-30
• Dix, Carl Harvey · Director appointed 2016-02-01 resigned 2016-06-01
• Heath, James Christopher · Director appointed 2013-08-16 resigned 2016-06-01
• Griffin, Joanne Jane · Director appointed 2011-05-03 resigned 2016-02-01
• Mills, Niall Patrick · Director appointed 2009-01-05 resigned 2015-11-09
• Lewis, Maria · Secretary appointed 2010-07-13 resigned 2015-09-04
• Barritt, Gaynor · Director appointed 2012-07-23 resigned 2013-08-16
• Dix, Carl Harvey · Director appointed 2011-12-02 resigned 2012-07-23
• Mcdonald, Angela Siobhan · Director appointed 2005-11-18 resigned 2011-11-01
• Mercer-Deadman, Michael John · Director appointed 2007-12-01 resigned 2010-11-18
• Liau, Andrew Samuel · Director appointed 2007-10-03 resigned 2008-12-15
• Baybutt, Michael · Director appointed 2001-10-01 resigned 2007-12-01
• Shell, Peter Geoffrey · Secretary appointed 2002-04-12 resigned 2007-03-23
• Keevers, Simon John · Director appointed 2004-11-01 resigned 2006-07-18
• Cuttance, Paul Francis · Director appointed 2004-11-01 resigned 2006-07-18
• Berthou, Nicole · Director appointed 2004-11-01 resigned 2006-02-20
• Ballsdon, Andrew James · Director appointed 2004-02-10 resigned 2005-11-18
• Lucas, Gary Stephen · Director appointed 2001-02-02 resigned 2004-11-01
• Asset Management Solutions Limited · Corporate Secretary appointed 2001-02-02 resigned 2002-10-31
• Miller, Roger Keith · Secretary appointed 2001-02-02 resigned 2002-04-12
• Curtis, Richard Gregory · Secretary appointed 2000-04-14 resigned 2001-02-02

People with significant control (1)

• Healthcare Support (Newham) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Guarantee & debenture Outstanding
  Held by Prudential Trustee Company Limited
  Created 2004-01-30
  Lease of the premises k/a offices within star lodge at the newham hospital general hospital site. 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.

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-10 Small-company accounts (paper) AA Accounts
• 2025-11-14 Termination secretary company with name termination date TM02 Officers
• 2025-11-14 Appoint corporate secretary company with name date AP04 Officers
• 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Small-company accounts (paper) AA Accounts
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-05 Small-company accounts (paper) AA Accounts
• 2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-18 Termination secretary company with name termination date TM02 Officers
• 2023-05-18 Appointment of secretary AP03 Officers
• 2023-05-11 Small-company accounts (paper) AA Accounts
• 2023-05-05 Change to a person with significant control PSC05 PSC
• 2022-05-24 Small-company accounts (paper) AA Accounts
• 2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement

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