LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-04-19
- Legal form
- ltd
- Activity
- 41201, 70100
- Registered office
- 1 Park Row, Leeds, LS1 5AB, United Kingdom
Low
Risk
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2002-04-19 (active).
/03
Ownership & control
Owners / controllers
- HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Holdings / subsidiaries
- HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04420880
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-19
- Registered office
- 1 Park Row, Leeds, LS1 5AB, United Kingdom
- SIC
- 41201, 70100
Officers · 5 active
- corporate secretary · appt 2022-07-01
- BIRLEY-SMITH, Gaynordirector · British · appt 2017-01-19
- GORDON, John Stephendirector · British · appt 2019-04-30
- MCGHEE, Steven Johndirector · British · appt 2025-05-12
- WATSON, Alastair Jamesdirector · British · appt 2016-04-29
- LEWIS, Maria(resigned)secretary · British · appt 2010-05-24
- LIMITED, Resolis(resigned)secretary · appt 2022-07-01
- MILLER, Roger Keith(resigned)secretary · British · appt 2007-03-23
- MILLER, Roger Keith(resigned)secretary · British · appt 2002-04-19
- NAYLOR, Philip(resigned)secretary · appt 2015-09-04
- SHELL, Peter Geoffrey(resigned)secretary · British · appt 2002-07-01
- corporate secretary · appt 2016-10-01
Beneficial owners · PSC · 1 current
- ■Equion Health (Newcastle) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EQUION HEALTH (NEWCASTLE) LIMITED
- INNISFREE NOMINEES LIMITEDbeneficial owner
- PALIO (NO 15) LIMITEDbeneficial owner
- INNISFREE SECONDARY PARTNERS 1 LLPbeneficial owner
- Palio (No 15) Limitedbeneficial owner
- INNISFREE NOMINEES LIMITEDbeneficial owner