HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

1 PARK ROW, LEEDS, LS1 5AB

Previous name: HEALTH SUPPORT (NEWCASTLE) PLC (changed on 29-Dec-2004)

Company Number: 05314236
Incorporation date: 15-Dec-2004
Status: Active
Entity type: Public Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 19.4 years old and is currently active. It is controlled by Healthcare Support (Newcastle) Holdings Limited. The company has positive equity (net assets) of GBP 491 thousand which has increased from GBP 461 thousand in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 199 other companies, 3 (1.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 21,631,000 21,594,000 7,000 30,000
31-Dec-2018 GBP 22,564,000 22,525,000 7,000 32,000
31-Dec-2017 GBP 22,797,000 22,759,000 7,000 31,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 381,664,000 381,173,000 50,000 491,000
31-Dec-2018 GBP 381,939,000 381,478,000 50,000 461,000
31-Dec-2017 GBP 380,416,000 364,251,000 50,000 379,000 429,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active RESOLIS LIMITED 01 Jul 2022 22 Apr 2024 295 - 3
Active RESOLIS LIMITED 01 Jul 2022 22 Apr 2024 1 - 0
Resigned Resolis LIMITED 01 Jul 2022 01 Jul 2022 0 - 1
Resigned VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 01 Oct 2016 30 Jun 2022 56 - 28
Resigned Philip NAYLOR 04 Sep 2015 01 Oct 2016 0 - 1
Resigned Maria LEWIS 24 May 2010 04 Sep 2015 British 0 - 1
Resigned Roger Keith MILLER 23 Mar 2007 24 May 2010 2 - 379
Resigned Peter Geoffrey SHELL 15 Dec 2004 23 Mar 2007 British 2 - 152

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John MCDONAGH 26 Apr 2023 Director British 162 - 1027 (2.7%)
Active John MCDONAGH 26 Apr 2023 Director British 14 - 00 (0.0%)
Active John Stephen GORDON 30 Apr 2019 Director British 232 - 591 (0.3%)
Resigned David Richard BRADBURY 30 Apr 2018 30 Apr 2019 Asset Director British 0 - 806 (7.5%)
Active Gaynor BIRLEY-SMITH 19 Jan 2017 Investment Director British 15 - 153 (10.0%)
Resigned James Christopher HEATH 07 Sep 2016 30 Apr 2018 Director British 16 - 761 (1.1%)
Resigned Hannah O'GORMAN 23 May 2016 26 Apr 2023 Director British 0 - 300 (0.0%)
Active Alastair James WATSON 29 Apr 2016 Investment Director British 30 - 92 (5.1%)
Resigned John MCDONAGH 01 Nov 2015 23 May 2016 Director British 162 - 1027 (2.7%)
Resigned John David HARRIS 07 Dec 2012 30 Oct 2015 Director British 0 - 1212 (1.7%)
Resigned Nicholas John Edward CROWTHER 07 Dec 2012 19 Jan 2017 Director British 4 - 914 (4.2%)
Resigned Richard Keith SHEEHAN 29 May 2012 07 Dec 2012 Investment Director British 29 - 160 (0.0%)
Resigned Ian David HUDSON 16 Nov 2009 20 Jan 2012 Chartered Accountant British 25 - 603 (3.5%)
Resigned John GRAHAM 16 Nov 2009 29 Apr 2016 Investment Director British 0 - 833 (3.6%)
Resigned Martin John Malone WATSON 30 Jun 2009 20 Jan 2010 Project Director British 0 - 160 (0.0%)
Resigned Gregory David PEARCE 12 Dec 2008 16 Nov 2009 Banker Australian/British 0 - 171 (5.9%)
Resigned David John ASTERAKI 22 Sep 2008 26 Nov 2008 Bank Executive British 0 - 110 (0.0%)
Resigned Joseph Mark LINNEY 01 Dec 2007 07 Sep 2016 Chartered Quantity Surveyor British 20 - 9513 (11.3%)
Resigned James ELDRIDGE 01 Nov 2007 16 Nov 2009 Banking Executive Australian 0 - 111 (9.1%)
Resigned Stephen Michael JONES 31 May 2007 07 Dec 2012 Chartered Accountant British 4 - 9218 (18.8%)
Resigned Peter Michael WARD 29 Mar 2007 01 Dec 2007 Civil Engineer British 0 - 93 (33.3%)
Resigned Ian Joseph WELLS 23 Aug 2006 30 Jun 2009 Project Financier British 0 - 543 (5.6%)
Resigned Asela PREMACHANDRA 21 Jun 2006 31 May 2007 Project Director British 0 - 62 (33.3%)
Resigned Steven LOWRY 15 Mar 2006 01 Nov 2007 Banker British 0 - 70 (0.0%)
Resigned David Michael HARDY 19 Oct 2005 23 Aug 2006 Chartered Accountant British 3 - 9712 (12.0%)
Resigned Rajeshree PATEL 17 Aug 2005 13 Mar 2006 Commercial Director British 0 - 90 (0.0%)
Resigned Leilani Mae FREW 17 Aug 2005 20 Feb 2006 Solution Executive New Zealand 0 - 30 (0.0%)
Resigned Nicole BERTHOU 26 Apr 2005 20 Feb 2006 Solutions Executive Private Ca Australian 0 - 60 (0.0%)
Resigned Paul Francis CUTTANCE 26 Apr 2005 22 Sep 2008 Executive Manager Of Project A Australian 0 - 131 (7.7%)
Resigned Robert James MARSDEN 26 Apr 2005 14 Jan 2019 Projects Director British 0 - 291 (3.4%)
Resigned Gary Stephen LUCAS 15 Dec 2004 14 Mar 2006 Associate Director British 0 - 392 (5.1%)
Resigned Michael BAYBUTT 15 Dec 2004 01 Dec 2007 Operations Manager British 0 - 579 (15.8%)
Number of active directors: 5
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172) - Active
UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644) - Active
HANFORD WASTE SERVICES LIMITED (02952494) - Active
DUDLEY WASTE SERVICES LIMITED (02958189) - Active
WOLVERHAMPTON WASTE SERVICES LIMITED (02958200) - Active
UK HIGHWAYS M40 LIMITED (03045707) - Active
CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276) - Liquidation
THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346) - Active
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672) - Active
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED (03325313) - Active
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED (03425807) - Active
CONSORT HEALTHCARE (DURHAM) LIMITED (03475720) - Active
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED (03488706) - Active
SOUTH MANCHESTER HEALTHCARE LIMITED (03502432) - Active
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED (03502452) - Active
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED (03533724) - Active
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960) - Active
UNITED HEALTHCARE (BROMLEY) LIMITED (03591248) - Active
EDUCATION SUPPORT (ENFIELD) LIMITED (03600956) - Active
ICB SECURITIES 2 UNLIMITED (03662901) - Active
ENDEAVOUR SCH HOLDINGS LIMITED (03671726) - Active
ENDEAVOUR SCH PLC (03672185) - Active
SERVICES SUPPORT (SEL) LIMITED (03679825) - Active
SERVICES SUPPORT (BTP) HOLDINGS LIMITED (03690983) - Active
SERVICES SUPPORT (BTP) LIMITED (03692736) - Active
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED (03765827) - Active
HEALTH MANAGEMENT (UCLH) LIMITED (03765833) - Active
INTEGRATED ACCOMMODATION SERVICES PLC (03824397) - Active
ACCOMMODATION SERVICES (HOLDINGS) LIMITED (03825262) - Active
NEWSCHOOLS (LEYTON) LIMITED (03885037) - Active
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED (03885097) - Active
SERVICES SUPPORT (GRAVESEND) LIMITED (03912671) - Active
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED (03912689) - Active
SERVICES SUPPORT (SEL) HOLDINGS LIMITED (03912708) - Active
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED (03928231) - Active
PYRAMID SCHOOLS (SHEFFIELD) LIMITED (03928233) - Active
ARROW LIGHT RAIL HOLDINGS LIMITED (03942480) - Dissolved
NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED (04050430) - Dissolved
NEWSCHOOLS (CORNWALL) LIMITED (04050515) - Dissolved
PINNACLE SCHOOLS (FIFE) LIMITED (04095208) - Active
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED (04095828) - Active
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED (04137099) - Active
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED (04151453) - Active
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED (04151459) - Active
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED (04157149) - Active
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED (04157174) - Active
SUMMIT HEALTHCARE (DUDLEY) LIMITED (04157362) - Active
SUMMIT HOLDINGS (DUDLEY) LIMITED (04157380) - Active
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED (04167414) - Active
NEWSCHOOLS (SWANSCOMBE) LIMITED (04167465) - Active
DUDLEY SUMMIT PLC (04180439) - Active
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED (04228182) - Active
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED (04261229) - Active
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED (04261262) - Active
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED (04273506) - Active
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED (04276385) - Active
SERVICES SUPPORT (MANCHESTER) LIMITED (04276561) - Active
ICB HOLDINGS LIMITED (04287524) - Active
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED (04317596) - Active
PYRAMID SCHOOLS (TAMESIDE) LIMITED (04317602) - Active
ASHFORD PRISON SERVICES HOLDINGS LIMITED (04334199) - Active
ASHFORD PRISON SERVICES LIMITED (04334205) - Active
PETERBOROUGH PRISON MANAGEMENT LIMITED (04350276) - Active
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED (04350294) - Active
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED (04365057) - Active
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED (04365969) - Active
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED (04401832) - Active
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED (04401861) - Active
EDUCATION SUPPORT (NEWHAM) LIMITED (04420816) - Active
EDUCATION SUPPORT (ENFIELD 2) LIMITED (04420821) - Active
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED (04420844) - Active
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED (04420880) - Active
NEWSCHOOLS (MERTON) HOLDINGS LIMITED (04471094) - Active
NEWSCHOOLS (MERTON) LIMITED (04471105) - Active
BROWNING PFI HOLDINGS LIMITED (04557638) - Active
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622) - Active
ELGIN HEALTH (ST GEORGE'S) LIMITED (04638901) - Active
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED (04638905) - Active
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED (04645155) - Active
MINERVA EDUCATION AND TRAINING LIMITED (04645156) - Active
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC (04674786) - Active
BROWNING PFI 2003 LIMITED (04715572) - Active
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622) - Active
SERVICES SUPPORT (AVON & SOMERSET) LIMITED (04738635) - Active
CORAL PFI HOLDINGS 2003 LIMITED (04815162) - Active
SIRHOWY ENTERPRISE WAY LIMITED (04921471) - Active
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED (04923004) - Active
NNT LIFT COMPANY (FUNDCO 1) LIMITED (04934390) - Active
NNT LIFT COMPANY LIMITED (04934392) - Active
RMPA HOLDINGS LIMITED (04943656) - Active
RMPA NOMINEES LIMITED (04943660) - Active
RMPA SERVICES PLC (04943863) - Active
ACADEMY SERVICES (WALTHAM FOREST) LIMITED (04954268) - Active
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED (04954337) - Active
FALCON SUPPORT SERVICES LIMITED (04980216) - Active
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED (04985527) - Active
PYRAMID SCHOOLS (CORNWALL) LIMITED (04988242) - Active
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED (04989553) - Active
QED (LEEDS) LIMITED (04999941) - Active
QED (LEEDS) HOLDINGS LIMITED (05000060) - Active
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED (05023452) - Active
REALISE HEALTH LIMITED (05028605) - Active
INVESTORS IN HEALTH (C&T1) LIMITED (05028621) - Active
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED (05057240) - Active
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED (05125981) - Active
IIC (C&T) LIMITED (05129164) - Active
EDUCATION SUPPORT (SWINDON) LIMITED (05172011) - Active
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED (05172078) - Active
PYRAMID SCHOOLS (HADLEY) LIMITED (05232548) - Active
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED (05232552) - Active
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED (05259222) - Active
MODERN SCHOOLS (BARNSLEY) LIMITED (05259225) - Active
HEALTH (PEMBURY) LIMITED (05309721) - Active
EQUION HEALTH (NEWCASTLE) LIMITED (05314150) - Active
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (05314236) - Active
CLEVELAND FM SERVICES LIMITED (05317790) - Active
CLEVELAND FM SERVICES (HOLDINGS) LIMITED (05317921) - Active
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED (05338686) - Active
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED (05347462) - Active
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED (05348019) - Active
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED (05368009) - Active
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED (05369314) - Active
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED (05383350) - Active
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED (05397317) - Active
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED (05446533) - Active
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED (05456392) - Active
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC (05502166) - Active
IIC NORTHAMPTON LIMITED (05516063) - Active
COBALT PROJECT INVESTMENTS (HULL) LIMITED (05526976) - Active
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED (05560190) - Active
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED (05560398) - Active
PFI 2005 LIMITED (05581652) - Active
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED (05598526) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED (05603623) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED (05603625) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED (05603658) - Active
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC (05610559) - Active
IIC PETERBOROUGH HOLDING COMPANY LIMITED (05702754) - Active
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED (05740175) - Active
BRISTOL PFI DEVELOPMENT LIMITED (05754996) - Active
BRISTOL PFI LIMITED (05755001) - Active
BRISTOL PFI (HOLDINGS) LIMITED (05755007) - Active
IIC PETERBOROUGH SUBDEBT LIMITED (05761815) - Active
IIC BRISTOL INFRASTRUCTURE LIMITED (05811811) - Active
IIC BRISTOL SUBDEBT LIMITED (05811816) - Active
IIC BRISTOL FUNDING INVESTMENT LIMITED (05811846) - Active
NORTHUMBERLAND ENERGY RECOVERY LTD (05934106) - Active
IIC NORTHAMPTON SUBDEBT LIMITED (05934612) - Active
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED (05934618) - Active
IIC NORTHAMPTON HOLDING COMPANY LIMITED (05940319) - Active
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD (05944296) - Active
FORTH HEALTH LIMITED (05986479) - Active
FORTH HEALTH HOLDINGS LIMITED (05986955) - Active
ICB SECURITIES 1 LIMITED (06028745) - Active
AURA NEWCASTLE LIMITED (06034396) - Active
AURA HOLDINGS (NEWCASTLE) LIMITED (06034462) - Active
AURA (NEWCASTLE) HOLDING COMPANY LIMITED (06061686) - Active
AURA (NEWCASTLE) PROJECT COMPANY LIMITED (06064430) - Active
INVESTMENTS IN EDUCATION LIMITED (06084260) - Active
PYRAMID SCHOOLS (PLYMOUTH) LIMITED (06096067) - Active
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED (06096173) - Active
ENVIRONMENTS FOR LEARNING LIMITED (06096278) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED (06145196) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED (06145203) - Active
LEEDS D&B ONE LIMITED (06145237) - Active
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED (06145252) - Active
LEEDS LEP LIMITED (06145257) - Active
IIC NORTHAMPTON (PENDEREDS) LIMITED (06185424) - Active
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED (06228569) - Active
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED (06261439) - Active
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED (06261520) - Active
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED (06263905) - Active
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED (06307693) - Active
THE WALSALL HOSPITAL COMPANY PLC (06358056) - Active
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED (06401000) - Active
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED (06401001) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED (06504240) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED (06504241) - Active
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED (06505654) - Active
INTEQ SERVICES LTD. (06554511) - Active
INTEQ SERVICES (HOLDINGS) LTD (06555665) - Active
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED (06642470) - Active
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED (06648053) - Active
CONNECT PLUS (M25) LIMITED (06683845) - Active
CONNECT PLUS (M25) HOLDINGS LIMITED (06684025) - Active
CONNECT PLUS (M25) INTERMEDIATE LIMITED (06714713) - Active
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED (06820689) - Active
COLLABORATIVE SERVICES SUPPORT NE LIMITED (06838128) - Active
DALMORE CAPITAL LIMITED (06849002) - Active
SANDWELL FUTURES LIMITED (06937076) - Active
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED (06937094) - Active
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED (06938325) - Active
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED (06938326) - Active
INSPIREDSPACES ROCHDALE LIMITED (07017267) - Active
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED (07017410) - Active
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED (07017618) - Active
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD (07033324) - Active
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD (07033345) - Active
INVESTORS IN HEALTH (C&T2) LTD (07033655) - Active
HULL ESTEEM CONSORTIUM PSP LIMITED (07099527) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-152014-12-152013-12-152012-12-152011-12-15
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITEDORDINARY49,999
100.0%
49,999
100.0%
49,999
100.0%
49,999
100.0%
49,999
100.0%
PRUDENTIAL TRUSTEE COMPANY LIMITEDORDINARY1
0.002%
1
0.002%
1
0.002%
1
0.002%
1
0.002%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
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HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 64 NORTH ROW, LONDON, ENGLAND, W1K 7DA 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC 1.1% 2.4% 4.1% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age0.9%2.4%4.1%High
Expanded sample0.8%2.5%4.5%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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