OpenCompanies

Healthcare Support (Erdington) Holdings Limited

Company number
03928167
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Officers

NameRoleAppointedResigned
BOYLE, Stephanie Henrietta Louise Director 1 Sep 2026
BLUNDELL, Christopher John Director 3 Nov 2025
SPRINGETT, Patricia Director 27 Aug 2025 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Fenton Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2019
Lagg Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 20 Sep 2019 20 Sep 2019
Jlif Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Sep 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Healthcare Support (Erdington) Holdings Limited → Fenton Holdco Ltd → Equitix Infrastructure 5 Limited → Equitix Capital Eurobond 5 Limited → Equitix Holdings Ltd → Pace Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data