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Company Active PLC

Company profile

Healthcare Support (Newcastle) Finance PLC

UK company 05314236, incorporated on 15 December 2004.

Healthcare Support (Newcastle) Finance PLC is a UK company with status Active founded in 2004 based in Yorkshire and the Humber.

Company number
05314236
Incorporated
15 Dec 2004
Companies House status
Active

Company identity

Founded / incorporated
15 December 2004

Company number 05314236

Verify at Companies House
Legal name
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
Company type
Public Limited Company
Region
Yorkshire and the Humber
Registered address
1 PARK ROW
LEEDS
UNITED KINGDOM
LS1 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 2 ultimate controllers
1
Company Active PLC
Healthcare Support (Newcastle) Finance PLC
CRN 05314236
2
Direct controller Active LTD
Healthcare Support (Newcastle) Holdings Limited
CRN 04420880
3
Intermediate controller Active LTD
Equion Health (Newcastle) Limited
CRN 05314150
4
Intermediate controller Active LTD
Innisfree Nominees Limited
CRN 03565361
5
Intermediate controller Active LTD
Palio (No 15) Limited
CRN 07813238
6
Intermediate controller Active LLP
Innisfree Secondary Partners 1 LLP
CRN OC391973
7
Ultimate controller Active LTD
Innisfree Group Limited
CRN 03078732
8
Intermediate controller Active LTD
Innisfree Secondary Partners 1 (Member) Limited
CRN 06223453
9
Intermediate controller Active LTD
Lagg Holdings Limited
CRN 11491348
10
Intermediate controller Active LTD
DC3 (Assetco) Limited
CRN 10714570
11
Intermediate controller Active LTD
Dii12 (Assetco) Limited
CRN 11610136
12
Intermediate controller Active LTD
DC3 (Issuer) Limited
CRN 10712466
13
Intermediate controller Active LTD
Dalmore Capital 31 GP Limited
CRN 11355866
14
Intermediate controller Active LTD
Dalmore GP Holdings Limited
CRN 07493566
15
Intermediate controller Active LLP
Dalmore Capital 17 General Partner LLP
CRN OC415023
16
Intermediate controller Active LTD
Dalmore Capital DM Limited
CRN 09332161
17
Intermediate controller Active LTD
Royal London Asset Management Holdings Limited
CRN 12771506
18
Ultimate controller Active PRIVATE-LIMITED-GUARANT-NSC
Royal London Mutual Insurance Society,Limited(The)
CRN 00099064

Company events

Reference milestones and recent Companies House filing stream events.

8 events
29 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjY5MDk5NWFkaXF6a2N4

Published 03 Aug 2026 13:23

03 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjY5MDk5M2FkaXF6a2N4

Published 03 Aug 2026 13:23

03 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNjYzNDg1N2FkaXF6a2N4

Published 03 Aug 2026 08:20

15 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Dec
2004

Incorporated

Inception

Company registered at Companies House