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Companies/05309943

Healthcare Support (North Staffs) Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Fenton Holdco LtdCorporate
Significant influence or control

Notified 2019-10-04 · No cessation recorded

Source record 117589358
Lagg Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-10-04 · No cessation recorded

Source record 117659263
Show 2 ceased records
Jlif Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 107169149
Sodexo Investment Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-11

Source record 114416011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
SB
Stephanie Henrietta Louise BoyleCurrent director
Appointed 2026-09-01
+30 others
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2026-01-31
+390 others
BL
Brian LoveCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+53 others
KC
Kevin CunninghamCurrent director
Appointed 2023-06-21 · 3 yrs · Associate Director
+82 others
JC
Jonathan CowdellCurrent director
Appointed 2013-12-20 · 12 yrs · Chartered Accountant
+27 others
SC
Stuart CarterCurrent director
Appointed 2007-06-07 · 19 yrs · Project Director
+83 others
Show 25 historical appointments
PS
Patricia SpringettResigned director
Resigned 2025-08-26 · Manager
GP
Glenn PearceResigned director
Resigned 2024-10-15 · Director
JF
Joanne FyfeResigned director
Resigned 2024-05-02 · Director
RK
Richard KnightResigned director
Resigned 2019-06-25 · 1 yr · Director
RT
Roger ThompsonResigned director
Resigned 2019-04-30 · 4 yrs · Investment Director
JS
Julian SutcliffeResigned director
Resigned 2019-04-30 · 6 yrs · Director
CorpVercity Management Services LimitedResigned secretary
Resigned 2018-09-17 · 7 yrs
NW
Neil WoodburnResigned director
Resigned 2018-04-30 · Chartered Building Surveyor
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
JP
Jamie PritchardResigned director
Resigned 2014-01-08 · 5 yrs · Investment Manager
JH
James Christopher HeathResigned director
Resigned 2013-08-29 · 4 yrs · Director
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
AV
Andrew VachellResigned director
Resigned 2012-07-25 · 1 yr · Investment Performance Director
TA
Thomas AndersonResigned director
Resigned 2011-08-25 · Commercial Director
JL
Joseph LinneyResigned director
Resigned 2009-11-18 · 2 yrs · Chartered Quantity Surveyor
JC
Jonathan CowdellResigned director
Resigned 2009-02-20 · 2 yrs · Chartered Accountant
RG
Richard GroomeResigned director
Resigned 2008-02-01 · 5 yrs · Chartered Engineer
MM
Michael Mercer DeadmanResigned director
Resigned 2007-10-18 · General Manager Investments
LC
Lindsey ColesResigned director
Resigned 2007-10-18 · 1 yr · Director
RM
Roger MillerResigned secretary
Resigned 2007-07-03 · 5 yrs
DH
David HardyResigned director
Resigned 2007-02-23 · 2 yrs · Chartered Accountant
RS
Richard SmithResigned director
Resigned 2004-12-10 · 2 yrs · Bid Manager
PS
Peter ShellResigned secretary
Resigned 2004-12-10 · 2 yrs
MB
Michael BaybuttResigned director
Resigned 2004-12-10 · 2 yrs · Operations Manager

Board profile

People with appointments
6
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active