active

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

05314236 · Plc · 21 years old

Alder Castle, London, EC2V 7JX

SIC 64999

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC (ECCTA)

Directors of HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC must verify their identity by 2026-11-18.

Directors
1 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HEALTHCARE SUPPORT…EQUION HEALTH (NEW…HEALTHCARE SUPPORT…SHEFFIELD SCHOOLS …PYRAMID SCHOOLS (S…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…NEWHOSPITALS (ST H…SOUTH MANCHESTER H…SOUTH MANCHESTER H…HULL ESTEEM CONSOR…HULL ESTEEM CONSOR…HULL ESTEEM CONSOR…HULL ESTEEM CONSOR…HULL ESTEEM CONSOR…HULL ESTEEM CONSOR…HULL ESTEEM CONSOR…HULL ESTEEM CONSOR…AURA DC LIMITEDBIRLEY-S…GaynorGORDON,StephenMCGHEE,JohnWATSON,JamesHEALTHCA…SUPPORT …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BIRLEY-SMITH, Gaynordirectorsince 2017-01-19· also at TRANSFORM SCHOOLS (BASSETLAW) LIMITED, TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED, TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED and 45 more
GORDON, John Stephendirectorsince 2019-04-30· also at NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED, NIHG LIMITED, ROBERTSON HEALTH (NEW CRAIGS) LIMITED and 296 more
MCGHEE, Steven Johndirectorsince 2025-05-12· also at TAYCARE HEALTH LIMITED, TAYCARE HEALTH (HOLDINGS) LIMITED, BRISTOL PFI DEVELOPMENT LIMITED and 63 more
WATSON, Alastair Jamesdirectorsince 2016-04-29· also at PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED, PROSPECT HEALTHCARE (READING) LIMITED, NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED and 41 more
Company secretary
RESOLIS LIMITEDcorporate-secretarysince 2022-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 ED GLASGOW LIMITEDactivevia GORDON, John Stephen, LINNEY, Joseph Mark, WATSON, Martin John Malone
3 ED HOLDINGS 2 LIMITEDactivevia GORDON, John Stephen, LINNEY, Joseph Mark, WATSON, Martin John Malone
3 ED HOLDINGS LIMITEDactivevia GORDON, John Stephen, LINNEY, Joseph Mark, WATSON, Martin John Malone
3 ED SISTERCO LIMITEDactivevia GORDON, John Stephen, LINNEY, Joseph Mark, WATSON, Martin John Malone
ABZYME LTDactivevia WARD, Peter Michael

and 786 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia GRAHAM, John
CARILLION INTEGRATED SERVICES LIMITEDliquidationvia LUCAS, Gary Stephen, WELLS, Ian Joseph
CARILLION PROJECT INVESTMENTS LIMITEDliquidationvia GRAHAM, John
DUDLEY WASTE SERVICES LIMITEDliquidationvia BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, SHEEHAN, Richard Keith
EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia HARRIS, John David

and 11 more in liquidation

Dissolved

ALFA RUBBER AND PLASTICS LIMITEDdissolvedvia JONES, Stephen Michael
ARROW LIGHT RAIL HOLDINGS LIMITEDdissolvedvia BIRLEY-SMITH, Gaynor, CROWTHER, Nicholas John Edward, HARRIS, John David
ARROW LIGHT RAIL LIMITEDdissolvedvia CROWTHER, Nicholas John Edward, HARRIS, John David
ATKINS INVESTMENTS LIMITEDdissolvedvia CROWTHER, Nicholas John Edward
ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITEDdissolvedvia JONES, Stephen Michael

and 100 more dissolved

Other status

INNISFREE ISF S.À.R.L.converted closedvia CROWTHER, Nicholas John Edward
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia PEARCE, Gregory David, Mr.
PEABODY SOUTH EAST LIMITEDconverted closedvia HARDY, David Michael
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia CROWTHER, Nicholas John Edward, HUDSON, Ian David
See them all in the full report →

Financials

Period: 2024-12-31
Turnover
Net Assets
Employees
0
Data quality: 30% · full accounts

Persons with Significant Control

Healthcare Support (Newcastle) Holdings Limited

Corporate entity

Companies House 04420880

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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