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Companies/03928167

Healthcare Support (Erdington) Holdings Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Fenton Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-20 · No cessation recorded

Source record 132589248
Show 2 ceased records
Lagg Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-20 · Ceased 2019-09-20

Source record 121014451
Jlif Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-20

Source record 134404838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SB
Stephanie Henrietta Louise BoyleCurrent director
Appointed 2026-09-01
+30 others
CB
Christopher BlundellCurrent director
Appointed 2025-11-03 · Director
+63 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2018-09-17 · 8 yrs
+117 others
Show 33 historical appointments
PS
Patricia SpringettResigned director
Resigned 2025-08-27 · Manager
NR
Natalia RouseResigned director
Resigned 2024-10-28 · 1 yr · Director
JF
Joanne FyfeResigned director
Resigned 2020-11-26 · 3 yrs · Director
PW
Philip WouldResigned director
Resigned 2019-05-17 · 1 yr · Asset Management
JS
Julian SutcliffeResigned director
Resigned 2019-04-30 · 6 yrs · Director
CV
Carlos Vela LazagaResigned director
Resigned 2018-04-30 · Junior Valuation Analyst
NW
Neil WoodburnResigned director
Resigned 2016-10-31 · 2 yrs · Chartered Building Surveyor
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
JH
James Christopher HeathResigned director
Resigned 2013-09-03 · 4 yrs · Director
SD
Sarah DoyleResigned director
Resigned 2013-02-12 · 3 yrs · General Manager
TG
Timothy GrierResigned director
Resigned 2012-10-19 · Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
ER
Ewan RobinsonResigned director
Resigned 2008-07-11 · 5 yrs · Project Director
RG
Richard GroomeResigned director
Resigned 2008-02-01 · 4 yrs · Chartered Engineer
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
HC
Hugh CrossleyResigned director
Resigned 2005-11-01 · 1 yr · Chartered Management Ac
RS
Richard SmithResigned director
Resigned 2003-07-25 · 4 yrs · Bid Manager
PS
Peter ShellResigned secretary
Resigned 2003-03-14 · 4 yrs
MB
Michael BaybuttResigned director
Resigned 2003-03-14 · 4 yrs · Operations Manager
GL
Gary LucasResigned director
Resigned 2003-03-14 · 2 yrs · Associate Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
DM
David MillerResigned director
Resigned 2001-08-25 · 1 yr · Chartered Accountant
DS
Douglas SutherlandResigned director
Resigned 2001-06-25 · Civil Servant
AT
Andrew TurkResigned director
Resigned 2001-06-25 · Accountant
CH
Carol HuiResigned secretary
Resigned 2001-06-25 · 1 yr
BS
Brian StaplesResigned director
Resigned 2001-06-25 · 1 yr · Director
AW
Alison WhiteResigned secretary
Resigned 2000-08-04
DH
Dimitrios HatzisResigned director
Resigned 2000-08-04 · Civil Servant
CM
Charles MoggResigned director
Resigned 2000-08-04 · 2 yrs · Civil Servant
AN
Andrew NelsonResigned director
Resigned 2000-08-04 · 1 yr · Director
JM
James MccormackResigned director
Resigned 2000-08-04 · Barrister
WW
William WarnerResigned director
Resigned 2000-02-17
MR
Michael RichResigned director
Resigned 2000-02-17

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active