HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 23 Dec 2024

Net assets £7.21M £779.00K 2024 year on year

Total assets £455.93M £4.43M 2024 year on year

Total Liabilities £448.72M £5.21M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

8 White Oak Square London Road Swanley BR8 7AG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.82M

Increased by £3.25M (+24%)

Net Assets

£7.21M

Increased by £779.00k (+12%)

Total Liabilities

£448.72M

Decreased by £5.21M (-1%)

Turnover

£73.83M

Increased by £1.12M (+2%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 25 resigned

Show resigned officers

						Status
Brian Love	Director	British	Scotland	46	21 Jun 2023	Active
Jonathan Nigel Edward Cowdell	Director	British	England	59	20 Dec 2013	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	44	21 Jun 2023	Active
Patricia Springett	Director	Spanish	United Kingdom	43	26 Aug 2025	Active
Stuart Anthony Carter	Director	British	United Kingdom	60	7 Jun 2007	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Sept 2018	Active

Shareholders

Shareholders (1)


Healthcare Support (north Staffs) Holdings Limited	100.0%	1,000	Ordinary	14 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Healthcare Support (north Staffs) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LAGG HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DII12 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 31 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PACE TOPCO LIMITED united kingdom

HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Change to director Mr Kevin Alistair Cunningham on 2025-10-23	View(2 pages)
23 Oct 2025	Officers	Termination of Julian Denzil Sutcliffe as director on 2025-10-23	View(1 page)
28 Aug 2025	Officers	Appointment of Mrs Patricia Springett as director on 2025-08-26	View(2 pages)
27 Aug 2025	Officers	Termination of Glenn Sinclair Pearce as director on 2025-08-26	View(1 page)
17 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)