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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Ward, Peter Michael
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2007-03-29 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Berthou, Nicole
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Eldridge, James, Mr.
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Patel, Rajeshree
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2004-12-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    2006-08-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2015-11-01 ~ 2016-05-23
    OF - Director → CIF 0
    2023-04-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2007-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 10
    Frew, Leilani Mae
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2005-08-17 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2005-10-19 ~ 2006-08-23
    OF - Director → CIF 0
  • 12
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2004-12-15 ~ 2006-03-14
    OF - Director → CIF 0
  • 14
    Premachandra, Asela
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Watson, Martin John Malone
    Born in June 1951
    Individual (16 offsprings)
    Officer
    2009-06-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 17
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2016-05-23 ~ 2023-04-26
    OF - Director → CIF 0
  • 18
    Cuttance, Paul Francis, Mr.
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2005-04-26 ~ 2008-09-22
    OF - Director → CIF 0
  • 19
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 22
    Limited, Resolis
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 23
    Hudson, Ian David
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2009-11-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 24
    Lowry, Steven
    Born in November 1972
    Individual (69 offsprings)
    Officer
    2006-03-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Marsden, Robert James
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2005-04-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 26
    Birley-smith, Gaynor
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 27
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 28
    Sheehan, Richard Keith
    Born in May 1975
    Individual (70 offsprings)
    Officer
    2012-05-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 29
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2010-05-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 30
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 31
    Jones, Stephen Michael
    Born in June 1968
    Individual (101 offsprings)
    Officer
    2007-05-31 ~ 2012-12-07
    OF - Director → CIF 0
  • 32
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2012-12-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 33
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Asteraki, David John
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 35
    Pearce, Gregory David, Mr.
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2008-12-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 36
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2012-12-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 37
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1, Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 39
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    C/o Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC

Period: 2004-12-29 ~ now
Company number: 05314236 04420880... (more)
Registered names
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC - now 04420880... (more)
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29 04401832... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
53,000 GBP2023-01-01 ~ 2023-12-31
48,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
16,000 GBP2023-12-31
24,000 GBP2022-12-31
Current Assets
428,000 GBP2023-12-31
399,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-427,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,000 GBP2023-12-31
24,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
373,000 GBP2023-12-31
350,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
373,000 GBP2023-12-31
350,000 GBP2022-12-31
Total Borrowings
397,000 GBP2023-12-31
375,000 GBP2022-12-31
Current
397,000 GBP2023-12-31
375,000 GBP2022-12-31

  • HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    Info
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    Registered number 05314236
    1 Park Row, Leeds LS1 5AB
    PUBLIC LIMITED COMPANY incorporated on 2004-12-15 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.