Všechny informace o:

Jméno	Healthcare Support (North Staffs) Holdings Limited
Adresa	8 White Oak Square London Road Swanley BR8 7AG
VAT ID (DIČ)	no VAT ID available
Company No.	05309943 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Health Support (North Staffs) Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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GB Lagg Holdings Limited Status: Active Notified: 04/10/2019 Companies House Number: 11491348 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

GB Jlif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 08453466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sodexo Investment Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2017 Companies House Number: 04371939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Carter, Stuart Anthony Ash Vale, Aldershot, Hampshire Status: Active Notified: 07/06/2007 Date of Birth: 03/1965 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Cowdell, Jonathan Nigel Edward London, England Status: Active Notified: 20/12/2013 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Love, Brian Edinburgh, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sutcliffe, Julian Denzil London Road, Swanley Status: Active Notified: 30/04/2019 Date of Birth: 01/1968 Occupation: Director, Lifecycle Asset Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, London Road, Swanley, Kent, United Kingdom Status: Active Notified: 17/09/2018 Role: Secretary

Fyfe, Joanne Stonehouse London Road, Swanley Status: Ceased Notified: 02/05/2024 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Glenn Sinclair London, United Kingdom Status: Ceased Notified: 15/10/2024 Ceased: 02/05/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodburn, Neil Andrew London Road, Swanley Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Healthcare Support (North Staffs) Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 05309888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Healthcare Support (North Staffs) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05309720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Healthcare Support (North Staffs) Holdings Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (2)