HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
SWANLEY EUROPEAN ROADS HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04420880
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mrs Gaynor Birley-Smith as a director on 19 January 2017; Termination of appointment of Nicholas John Edward Crowther as a director on 19 January 2017; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley BR8 7AG on 6 October 2016. The most likely internet sites of HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED are www.healthcaresupportnewcastleholdings.co.uk, and www.healthcare-support-newcastle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Healthcare Support Newcastle Holdings Limited is a Private Limited Company. The company registration number is 04420880. Healthcare Support Newcastle Holdings Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Healthcare Support Newcastle Holdings Limited is 8 White Oak Square London Road Swanley England Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. BIRLEY-SMITH, Gaynor is a Director of the company. HEATH, James is a Director of the company. MARSDEN, Robert James is a Director of the company. O'GORMAN, Hannah is a Director of the company. WATSON, Alistair James is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ASTERAKI, David John has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BAYBUTT, Michael has been resigned. Director BERTHOU, Nicole has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director CUTTANCE, Paul Francis has been resigned. Director ELDRIDGE, James has been resigned. Director FREW, Leilani Mae has been resigned. Director GRAHAM, John has been resigned. Director HARDY, David Michael has been resigned. Director HARRIS, John David has been resigned. Director HUDSON, Ian David has been resigned. Director JONES, Stephen Michael has been resigned. Director LINNEY, Joseph Mark has been resigned. Director LOWRY, Steven has been resigned. Director LUCAS, Gary Stephen has been resigned. Director MCDONAGH, John has been resigned. Director PATEL, Rajeshree has been resigned. Director PEARCE, Gregory David has been resigned. Director POTTS, Derek has been resigned. Director PREMACHANDRA, Asela has been resigned. Director ROPER, Anthony Charles has been resigned. Director SHEEHAN, Richard Keith has been resigned. Director SMITH, Richard Cyril has been resigned. Director WARD, Peter Michael has been resigned. Director WATSON, Martin John Malone has been resigned. Director WELLS, Ian Joseph has been resigned. Director WESTON, Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 01 October 2016
Director
BIRLEY-SMITH, Gaynor
Appointed Date: 19 January 2017
59 years old
Director
HEATH, James
Appointed Date: 07 September 2016
50 years old
Director
MARSDEN, Robert James
Appointed Date: 26 April 2005
70 years old
Director
O'GORMAN, Hannah
Appointed Date: 23 May 2016
54 years old
Director
WATSON, Alistair James
Appointed Date: 29 April 2016
52 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 24 May 2010
Secretary
MILLER, Roger Keith
Resigned: 24 May 2010
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 01 July 2002
Appointed Date: 19 April 2002
Secretary
NAYLOR, Philip
Resigned: 01 October 2016
Appointed Date: 04 September 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 01 July 2002
Director
ASTERAKI, David John
Resigned: 26 November 2008
Appointed Date: 22 September 2008
67 years old
Director
BARRAS, Florence Marie Francoise
Resigned: 28 June 2002
Appointed Date: 19 April 2002
61 years old
Director
BAYBUTT, Michael
Resigned: 01 December 2007
Appointed Date: 27 November 2003
71 years old
Director
BERTHOU, Nicole
Resigned: 20 February 2006
Appointed Date: 26 April 2005
64 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 19 January 2017
Appointed Date: 07 December 2012
65 years old
Director
CUTTANCE, Paul Francis
Resigned: 22 September 2008
Appointed Date: 26 April 2005
61 years old
Director
ELDRIDGE, James
Resigned: 16 November 2009
Appointed Date: 01 November 2007
68 years old
Director
FREW, Leilani Mae
Resigned: 20 February 2006
Appointed Date: 17 August 2005
54 years old
Director
GRAHAM, John
Resigned: 29 April 2016
Appointed Date: 16 November 2009
72 years old
Director
HARDY, David Michael
Resigned: 23 August 2006
Appointed Date: 19 October 2005
68 years old
Director
HARRIS, John David
Resigned: 30 October 2015
Appointed Date: 07 December 2012
60 years old
Director
HUDSON, Ian David
Resigned: 20 January 2012
Appointed Date: 16 November 2009
61 years old
Director
JONES, Stephen Michael
Resigned: 07 December 2012
Appointed Date: 31 May 2007
57 years old
Director
LINNEY, Joseph Mark
Resigned: 07 September 2016
Appointed Date: 01 December 2007
67 years old
Director
LOWRY, Steven
Resigned: 01 November 2007
Appointed Date: 15 March 2006
53 years old
Director
LUCAS, Gary Stephen
Resigned: 14 March 2006
Appointed Date: 27 November 2003
67 years old
Director
MCDONAGH, John
Resigned: 23 May 2016
Appointed Date: 01 November 2015
56 years old
Director
PATEL, Rajeshree
Resigned: 13 March 2006
Appointed Date: 17 August 2005
54 years old
Director
PEARCE, Gregory David
Resigned: 16 November 2009
Appointed Date: 12 December 2008
54 years old
Director
POTTS, Derek
Resigned: 27 November 2003
Appointed Date: 19 April 2002
67 years old
Director
PREMACHANDRA, Asela
Resigned: 31 May 2007
Appointed Date: 21 June 2006
59 years old
Director
ROPER, Anthony Charles
Resigned: 27 November 2003
Appointed Date: 19 April 2002
65 years old
Director
SHEEHAN, Richard Keith
Resigned: 07 December 2012
Appointed Date: 29 May 2012
50 years old
Director
SMITH, Richard Cyril
Resigned: 26 April 2005
Appointed Date: 27 November 2003
72 years old
Director
WARD, Peter Michael
Resigned: 01 December 2007
Appointed Date: 29 March 2007
58 years old
Director
WATSON, Martin John Malone
Resigned: 20 January 2010
Appointed Date: 30 June 2009
74 years old
Director
WELLS, Ian Joseph
Resigned: 30 June 2009
Appointed Date: 23 August 2006
75 years old
Director
WESTON, Richard
Resigned: 31 December 2004
Appointed Date: 27 November 2003
77 years old

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Events

26 Jan 2017
Appointment of Mrs Gaynor Birley-Smith as a director on 19 January 2017
26 Jan 2017
Termination of appointment of Nicholas John Edward Crowther as a director on 19 January 2017
06 Oct 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square, London Road Swanley BR8 7AG on 6 October 2016
05 Oct 2016
Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 1 October 2016
05 Oct 2016
Termination of appointment of Philip Naylor as a secretary on 1 October 2016
...
... and 115 more events
06 Jan 2003
Accounting reference date shortened from 30/04/03 to 31/12/02
29 Aug 2002
Director's particulars changed
10 Jul 2002
New secretary appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER
19 Apr 2002
Incorporation

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Charges

4 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Trustee for Itself and the Other Hold Codebenture Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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