OpenCompanies

Healthcare Support (North Staffs) Holdings Limited

Company number
05309943
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2004
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

Previous names

  • Health Support (North Staffs) Holdings Limited (until 16 Mar 2005)

Officers

NameRoleAppointedResigned
BOYLE, Stephanie Henrietta Louise Director 1 Sep 2026
LOVE, Brian Director 21 Jun 2023
CUNNINGHAM, Kevin Alistair Director 21 Jun 2023
SPRINGETT, Patricia Director 26 Aug 2025 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Lagg Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 4 Oct 2019
Fenton Holdco Ltd Significant Influence Or Control 4 Oct 2019
Jlif Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 4 Oct 2019
Sodexo Investment Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Sep 2017

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

Connections

Owned by

Healthcare Support (North Staffs) 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