Healthcare Support (north Staffs) Holdings Limited, Swanley

Healthcare Support (North Staffs) Holdings Limited is a private limited company. Previously, it was called Health Support (North Staffs) Holdings Limited (it was changed on 2005-03-16). Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, the aforementioned 19 years old firm was incorporated on 2004-12-10 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
6 directors can be found in this firm: Kevin C. (appointed on 21 June 2023), Brian L. (appointed on 21 June 2023), Glenn P. (appointed on 23 March 2021).
About
Name: Healthcare Support (north Staffs) Holdings Limited
Number: 05309943
Incorporation date: 2004-12-10
End of financial year: 31 December
 
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Fenton Holdco Ltd
4 October 2019
Address 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies Of England And Wales
Registration number 11493109
Nature of control: significiant influence or control
Lagg Holdings Limited
4 October 2019
Address 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11491348
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jlif Investments Limited
6 April 2016 - 4 October 2019
Address 1 Kingsway, London, WC2B 6AN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8453466
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sodexo Investment Services Limited
6 April 2016 - 11 September 2017
Address 1 Southampton Row, London, England, WC1B 5HA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04371939
Nature of control: 25-50% voting rights
25-50% shares

The date for Healthcare Support (North Staffs) Holdings Limited confirmation statement filing is 2023-12-24. The most current one was submitted on 2022-12-10. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be found at 200 Aldersgate Street, EC1A 4HD London. Lagg Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Park Row, LS1 5AB Leeds. Jlif Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingsway, WC2B 6AN London.

Company filing
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Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, June 2023 | accounts
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