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HEALTHCARE SUPPORT (ERDINGTON) LIMITED

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Company·GB·oo:GB-COH-03912962
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITEDbeneficial owner 100%→HEALTHCARE SUPPORT (ERDINGTON) LIMITED
  2. 2FENTON HOLDCO LTDbeneficial owner 100%→HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
  3. 2LAGG HOLDINGS LIMITEDbeneficial owner 75%→HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
  4. 2Lagg Holdings Limitedbeneficial owner 100%→HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
  5. 3EQUITIX INFRASTRUCTURE 5 LIMITEDbeneficial owner 50%→FENTON HOLDCO LTD
  6. 3EQUITIX MA 11 CAPITAL EUROBOND LIMITEDbeneficial owner 50%→FENTON HOLDCO LTD
  7. 3DII12 (ASSETCO) LIMITEDbeneficial owner 50%→LAGG HOLDINGS LIMITED
  8. 3Lagg Holdings Limitedbeneficial owner 50%→Lagg Holdings Limited
  9. 3Fenton Holdco Limitedbeneficial owner 100%→Lagg Holdings Limited
  10. 4EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX MA 11 CAPITAL EUROBOND LIMITED
  11. 4EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5 LIMITED
  12. 4EQUITIX CAPITAL EUROBOND 5 LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 5 LIMITED
  13. 4DALMORE CAPITAL 31 GP LIMITEDbeneficial owner 100%→DII12 (ASSETCO) LIMITED
  14. 4Fenton Holdco Limitedbeneficial owner→Fenton Holdco Limited
  15. 4Fenton Holdco Limitedbeneficial owner 50%→Fenton Holdco Limited
  16. 5PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  17. 5DALMORE GP HOLDINGS LIMITEDbeneficial owner 100%→DALMORE CAPITAL 31 GP LIMITED
  18. 5EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX CAPITAL EUROBOND 5 LIMITED
  19. 6MM&S JM LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  20. 6DALMORE HOLDINGS LIMITEDbeneficial owner 100%→DALMORE GP HOLDINGS LIMITED
  21. 6AGHINAGH LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  22. 6JADIN LIMITEDbeneficial owner 50%→DALMORE GP HOLDINGS LIMITED
  23. 6PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03912962
Status
active
Type
ltd
Incorporated
2000-01-25
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC
96090
Officers · 3 active
  • VERCITY MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2018-09-17
  • BLUNDELL, Christopher John
    director · British · appt 2025-11-03
  • SPRINGETT, Patricia
    director · Spanish · appt 2025-08-27
  • HEDGES, Teresa Sarah(resigned)
    secretary · appt 2015-09-04
  • HUI, Carol(resigned)
    secretary · British · appt 2001-06-25
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2007-03-23
  • SHELL, Peter Geoffrey(resigned)
    secretary · British · appt 2003-03-14
  • WHITE, Alison Scillitoe(resigned)
    secretary · British · appt 2000-08-04
  • MITRE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-01-25
  • BAYBUTT, Michael(resigned)
    director · British · appt 2003-03-14
  • CROSSLEY, Hugh Barnabas(resigned)
    director · British · appt 2005-11-01
Beneficial owners · PSC · 1 current
  • ■
    Healthcare Support (Erdington) Holdings Limited
    corporate PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.