Healthcare Support (Erdington) Holdings Limited (Companies House Registration Number 03928167) is a private limited company created on 2000-02-17. The firm can be found at 8 White Oak Square, London Road, Swanley BR8 7AG. Having undergone a change in 2003-10-16, the previous name the enterprise used was Cch(H) Limited. Healthcare Support (Erdington) Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name Healthcare Support (erdington) Holdings Limited
Number 03928167
Date of Incorporation: 2000/02/17
End of financial year: 31 December
Address: 8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Joanne F. (in the company from 26 November 2020), Julian S. (appointment date: 30 April 2019). The official register indexes 3 persons of significant control, namely: Fenton Holdco Ltd can be found at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lagg Holdings Limited can be found at Park Row, LS1 5AB Leeds. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jlif Investments Limited can be found at Kingsway, WC2B 6AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fenton Holdco Ltd
20 September 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lagg Holdings Limited
20 September 2019 - 20 September 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 - 20 September 2019
Address 1 Kingsway, London, WC2B 6AN, England
Legal authority United Kingdom
Legal form Corporate
Country registered Engalnd And Wales
Place registered Companies House
Registration number 8453466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 16th, April 2024 | accounts
Free Download