Newcastle Holdco (Healthcare Support) Limited
- Company number
- 10692154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Interserve Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Mar 2017 | 15 Mar 2019 |
| Coral Project Investments (Assetco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2017 |
Accounts
Connections
Owned by
Newcastle Holdco (Healthcare Support) Limited → Coral Project Investments (Assetco) Limited → Coral Project Investments (Issuer) Limited → Dalmore Capital 18 Gp Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited
Controls
- Newcastle (Healthcare Support) Limited (10691895)
Directors’ other companies
- RESOLIS LIMITED - Corporate-Secretary at Pyramid Schools (Hadley) Limited
- RESOLIS LIMITED - Corporate-Secretary at Palio (No 1) Limited
- RESOLIS LIMITED - Corporate-Secretary at Dalmore Capital 35 Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at Invergordon A Gp Limited
- RESOLIS LIMITED - Corporate-Secretary at PFI Custodial (Holdings) Limited
- RESOLIS LIMITED - Corporate-Secretary at IIC Northampton Subdebt Limited
- RESOLIS LIMITED - Corporate-Secretary at Elgin Education (Aberdeenshire 2) Holdings Limited
- RESOLIS LIMITED - Corporate-Secretary at Bhiorain Hydro Ltd
- RESOLIS LIMITED - Corporate-Secretary at Browning Developments No.10 Limited
- RESOLIS LIMITED - Corporate-Secretary at Environments For Learning Sandwell Pfi Holdco One Limited
Registered address
380 companies are registered at this address - likely a registration agent.