---
title: "HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb1da1ff-9b7f-5c6b-ad3a-e95f0e6ee010
json: https://whiteintel.dev/api/public/dossier/eb1da1ff-9b7f-5c6b-ad3a-e95f0e6ee010
identifier: oo:GB-COH-04420880
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04420880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb1da1ff-9b7f-5c6b-ad3a-e95f0e6ee010  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb1da1ff-9b7f-5c6b-ad3a-e95f0e6ee010  

## Ownership & control

### Owners / controllers

- **EQUION HEALTH (NEWCASTLE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e921768-37d2-59c9-ac1f-50ffa4bde79f

### Holdings / subsidiaries

- **HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae95e4ff-7143-58ee-88ef-3927c07a0ac4
- **HEALTHCARE SUPPORT (NEWCASTLE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12511e2b-7126-54bc-8875-e955a69d7265
- **HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae95e4ff-7143-58ee-88ef-3927c07a0ac4
- **HEALTHCARE SUPPORT (NEWCASTLE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12511e2b-7126-54bc-8875-e955a69d7265

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04420880`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-19
- **Registered office:** 1 Park Row, Leeds, LS1 5AB, United Kingdom
- **SIC:** 41201, 70100

### Officers

- [RESOLIS LIMITED](https://whiteintel.dev/entity/1eadb44c-47bf-5f5e-89a1-d028915951d0) — corporate secretary · appointed 2022-07-01
- BIRLEY-SMITH, Gaynor — director · British · appointed 2017-01-19
- GORDON, John Stephen — director · British · appointed 2019-04-30
- MCGHEE, Steven John — director · British · appointed 2025-05-12
- WATSON, Alastair James — director · British · appointed 2016-04-29
- LEWIS, Maria — secretary · British · appointed 2010-05-24 · resigned 2015-09-04
- LIMITED, Resolis — secretary · appointed 2022-07-01 · resigned 2022-07-01
- MILLER, Roger Keith — secretary · British · appointed 2007-03-23 · resigned 2010-05-24
- MILLER, Roger Keith — secretary · British · appointed 2002-04-19 · resigned 2002-07-01
- NAYLOR, Philip — secretary · appointed 2015-09-04 · resigned 2016-10-01
- SHELL, Peter Geoffrey — secretary · British · appointed 2002-07-01 · resigned 2007-03-23
- [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](https://whiteintel.dev/entity/3ccd8939-2b24-56e1-936c-0eb066a9053c) — corporate secretary · appointed 2016-10-01 · resigned 2022-06-30
- ASTERAKI, David John — director · British · appointed 2008-09-22 · resigned 2008-11-26
- BARRAS, Florence Marie Francoise — director · British,French · appointed 2002-04-19 · resigned 2002-06-28
- BAYBUTT, Michael — director · British · appointed 2003-11-27 · resigned 2007-12-01
- BERTHOU, Nicole — director · Australian · appointed 2005-04-26 · resigned 2006-02-20
- BRADBURY, David Richard — director · British · appointed 2018-04-30 · resigned 2019-04-30
- CROWTHER, Nicholas John Edward — director · British · appointed 2012-12-07 · resigned 2017-01-19
- CUTTANCE, Paul Francis, Mr. — director · Australian · appointed 2005-04-26 · resigned 2008-09-22
- ELDRIDGE, James, Mr. — director · Australian · appointed 2007-11-01 · resigned 2009-11-16

### Beneficial owners (Persons with Significant Control)

- [Equion Health (Newcastle) Limited](https://whiteintel.dev/entity/9e921768-37d2-59c9-ac1f-50ffa4bde79f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04420880
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04420880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/eb1da1ff-9b7f-5c6b-ad3a-e95f0e6ee010 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb1da1ff-9b7f-5c6b-ad3a-e95f0e6ee010._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._