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Healthcare Support (Newcastle) Finance PLC

Active 21 years old · 2,116th oldest of 4,506 · incorporated in the 2000s

Company number05314236
StatusActive
Incorporated15/12/2004
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2549004VU895JNZX5368
Charges outstanding1

Registered office

ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7JX

GLEIF records a different headquarters address: C/O RESOLIS LIMITED, EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 149 documents on its Companies House record. The most recent accounts were filed on 27/04/2026. Its last confirmation statement or annual return was filed on 29/12/2025.

Filings: officer changes58
Filings: accounts16
Filings: confirmation statements10
Filings: annual returns7
Filings: address changes5

The most recent filings

Change to a person with significant control 03/08/2026
Registered office changed 03/08/2026
Secretary's details changed 03/08/2026
Accounts, full 27/04/2026
Confirmation statement 29/12/2025
Director resigned 27/05/2025
Director appointed 27/05/2025
Confirmation statement 20/01/2025
Accounts, full 30/06/2024
Confirmation statement 22/12/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 34 who have resigned.

RESOLIS LIMITED Corporate secretaryappointed 01/07/2022
Gaynor Birley-Smith Directorappointed 19/01/2017
John Stephen Gordon Directorappointed 30/04/2019
Steven John Mcghee Directorappointed 12/05/2025
Alastair James Watson Directorappointed 29/04/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Healthcare Support (Newcastle) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Prudential Trustee Company Limited as Security Trustee for Itself and the Other Issuerdebenture Beneficiaries
Outstanding, created 04/05/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 7JX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,116th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)