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HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 03977135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- HARDING, Peter James, Dr
- HOLMAN, Hannah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-14
- Age Of Company 2000-04-14 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cfs Newham Limited
- Palio (No 4) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LH(1) LIMITED
- Legal Entity Identifier (LEI)
- 213800VVOT5ZIPMVJA16
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Company Description
- HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03977135. Its current trading status is "live". It was registered 2000-04-14. It was previously called LH(1) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-14.It can be contacted at 3Rd Floor, South Building .
Get HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare Support (Newham) Holdings Limited - 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2000-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-05-05) - AA
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-18) - AP03
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accounts-with-accounts-type-small (2023-05-11) - AA
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termination-secretary-company-with-name-termination-date (2023-05-18) - TM02
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accounts-with-accounts-type-group (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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accounts-with-accounts-type-group (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-30) - AP03
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change-person-director-company-with-change-date (2021-10-04) - CH01
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-group (2020-05-12) - AA
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change-person-director-company-with-change-date (2020-06-04) - CH01
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appoint-person-secretary-company-with-name-date (2020-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-group (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-18) - TM02
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accounts-with-accounts-type-group (2018-05-04) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-group (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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accounts-with-accounts-type-group (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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accounts-with-accounts-type-group (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-group (2014-07-09) - AA
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change-person-director-company-with-change-date (2014-12-22) - CH01
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change-person-director-company-with-change-date (2014-12-23) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-group (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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legacy (2013-03-08) - ANNOTATION
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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termination-director-company-with-name (2012-08-21) - TM01
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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change-person-director-company-with-change-date (2012-04-18) - CH01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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accounts-with-accounts-type-group (2012-05-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-11-08) - TM01
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termination-director-company-with-name (2011-12-28) - TM01
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appoint-person-director-company-with-name (2011-12-28) - AP01
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accounts-with-accounts-type-group (2011-04-21) - AA
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appoint-person-director-company-with-name (2010-12-20) - AP01
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termination-director-company-with-name (2010-12-13) - TM01
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termination-secretary-company-with-name (2010-07-19) - TM02
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appoint-person-secretary-company-with-name (2010-07-19) - AP03
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-group (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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legacy (2009-08-24) - 288c
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-group (2009-04-23) - AA
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legacy (2009-02-02) - 288a
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legacy (2009-02-02) - 288b
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legacy (2009-01-07) - 288a
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-group (2008-06-05) - AA
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legacy (2008-09-03) - 288b
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legacy (2008-04-16) - 288b
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legacy (2008-08-18) - 288c
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legacy (2007-12-23) - 288b
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legacy (2007-04-18) - 363a
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-group (2007-04-03) - AA
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-group (2006-05-25) - AA
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-03-14) - 288b
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 288a
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legacy (2005-12-19) - 288a
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-05-11) - 363s
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legacy (2004-02-11) - 395
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legacy (2004-03-01) - 288a
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legacy (2004-05-11) - 363s
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resolution (2004-07-28) - RESOLUTIONS
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resolution (2004-08-17) - RESOLUTIONS
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memorandum-articles (2004-08-17) - MEM/ARTS
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accounts-with-accounts-type-full (2004-10-14) - AA
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 88(2)R
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legacy (2004-11-11) - 288a
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legacy (2004-08-18) - 123
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resolution (2003-02-17) - RESOLUTIONS
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legacy (2003-12-05) - 288b
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legacy (2003-12-10) - 288a
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legacy (2003-12-11) - 287
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legacy (2002-04-30) - 288a
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-11-11) - 288b
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legacy (2002-05-21) - 287
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legacy (2001-11-19) - 288a
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legacy (2001-11-05) - 288c
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legacy (2001-05-29) - 288a
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legacy (2001-03-27) - 288a
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legacy (2001-03-22) - 288b
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legacy (2001-03-12) - 288b
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legacy (2001-02-22) - 287
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accounts-with-accounts-type-full (2001-10-17) - AA
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certificate-change-of-name-company (2000-07-04) - CERTNM
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legacy (2000-07-03) - 225
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incorporation-company (2000-04-14) - NEWINC