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Companies/10692154

Newcastle Holdco (Healthcare Support) Limited

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

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Coral Project Investments (Assetco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-30 · No cessation recorded

Source record 239284402
Show 1 ceased record
Interserve Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-03-27 · Ceased 2019-03-15

Source record 230762813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 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 2019-03-21 · 7 yrs · Director
+151 others
Show 6 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
JG
John GordonResigned 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