All Information about:

Name	Healthcare Support (Newcastle) Finance PLC
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	05314236 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Health Support (Newcastle) PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Healthcare Support (Newcastle) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Birley-Smith, Gaynor London, England Status: Active Notified: 19/01/2017 Date of Birth: 07/1966 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, John Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/07/2022 Role: Secretary

Watson, Alastair James London, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1974 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Gorman, Hannah 33 Cannon Street, London, England Status: Ceased Notified: 23/05/2016 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Healthcare Support (Newcastle) Finance PLC

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Persons with Significant Control (1)

Officers (6)