Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10691895

Newcastle (Healthcare Support) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Dalmore Capital (Para 1) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-30 · No cessation recorded

Source record 125983124
Newcastle Holdco (Healthcare Support) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-05-17 · No cessation recorded

Source record 122244829
Show 1 ceased record
Interserve Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-27 · Ceased 2017-05-17

Source record 128920651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JM
John McdonaghCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+164 others
CorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
+213 others
JG
John GordonCurrent director
Appointed 2017-06-30 · 9 yrs · Director
+154 others
Show 5 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2019-02-05 · 4 yrs
WR
Wendy RapleyResigned secretary
Resigned 2017-06-30 · 1 yr
HO
Hannah O GormanResigned director
Resigned 2017-06-30 · 5 yrs · Director
CF
Christopher FieldResigned director
Resigned 2017-06-30 · 1 yr · Director
SJ
Stephen JonesResigned director
Resigned 2017-03-27 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active