OpenRegistry
Companies House/Manchester/Company profile

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Active
05309943·incorporated 2004-12-10

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 December 2004 at Companies House (number 05309943; OpenRegistry canonical ID GB-05309943-healthcare-support-north-staffs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester, Greater Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-10
Registered Address
SEVENDALE HOUSE SEVENDALE HOUSE, 3RD FLOOR, SUITE 6C, 5-7 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 1JB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED has 2 persons with significant control on file:

  • Fenton Holdco Ltd (United Kingdom reg. 11493109). Notified 2019-10-04.
    • Has significant influence or control
  • Lagg Holdings Limited (England And Wales reg. 11491348). Notified 2019-10-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Sodexo Investment Services Limited (United Kingdom reg. 04371939). Notified 2016-04-06. Ceased 2017-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jlif Investments Limited (England reg. 8453466). Notified 2016-04-06. Ceased 2019-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: