Ltd Facts The UK company register, as filed

Register entry · No. 04420880

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Apr 2002

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £7,459,000: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 19 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7JX

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED current
    2. EUROPEAN ROADS HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £3,932,000 — £-7,459,000 —
31 Dec 2024 not published £-5,777,000 £77,567,000 £-8,665,000 —
31 Dec 2023 not published £-948,000 — — —
31 Dec 2022 * not published £-159,000 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Alastair James Watson Investment Director Director 29 Apr 2016 — January 1974 British · United Kingdom
Gaynor Birley-Smith Investment Director Director 19 Jan 2017 — July 1966 British · United Kingdom
John Stephen Gordon Director Director 30 Apr 2019 — December 1962 British · Scotland
RESOLIS LIMITED Corporate secretary 1 Jul 2022 — —
Steven John McGhee Director Director 12 May 2025 — October 1983 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equion Health (Newcastle) Limited company · 05314150 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED still trading?

The register shows HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED as active.

What does HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 70100 (Activities of head offices).

When was HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED set up?

It was incorporated on 19 April 2002.

When are HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED's next confirmation statement due?

By 17 May 2027.

Who runs HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED?

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. SC241714 C.D.J. WATSON LIMITED Active Private Limited Company Inc. 31 Dec 2002 41201 · Construction of commercial buildings
  2. 04626417 R & S CONSTRUCTION (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2002 41201 · Construction of commercial buildings
  3. 04625406 WT INTERIORS LTD. Active Private Limited Company Inc. 24 Dec 2002 41201 · Construction of commercial buildings
  4. 04622852 ARK CONSTRUCTION (NORTH WEST) LIMITED Active Private Limited Company Inc. 20 Dec 2002 41201 · Construction of commercial buildings
  5. 04620865 F.W. LYTH BUILDING CONTRACTORS LTD Active Private Limited Company Inc. 18 Dec 2002 41201 · Construction of commercial buildings

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