CompanyCore
UK company intelligence
Company profile report
Prepared 22 April 2026

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

05309943 · ltd · incorporated 2004-12-10

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
2026-09-30
Confirmation statement next due
2026-12-24

2. Directors (5 active)

CARTER, Stuart Anthony
director · appointed 2007-06-07 · born 3/1965 (age 61)
COWDELL, Jonathan Nigel Edward, Mr.
director · appointed 2013-12-20 · born 11/1966 (age 60)
CUNNINGHAM, Kevin Alistair
director · appointed 2023-06-21 · born 1/1982 (age 44)
LOVE, Brian
director · appointed 2023-06-21 · born 5/1979 (age 47)
SPRINGETT, Patricia
director · appointed 2025-08-26 · born 1/1983 (age 43)

3. Shareholders (2 active)

Lagg Holdings Limited
50-75% shares · 50-75% voting
Fenton Holdco Ltd
significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Fenton Holdco Ltd
Corporate parent
Lagg Holdings Limited
Corporate parent · 50-75%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 1 medium · 0 low