NEWTON CHINNECK LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

NEWTON CHINNECK LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
NEWTON CHINNECK LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: 02497895. The accounts status is FULL and accounts are next due on 29/02/2024.

NEWTON CHINNECK LIMITED - BRENTWOOD

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

JUPITER HOUSE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANA ROSEMARY ASHWORTH Dec 1966 British Director 2022-03-08 CURRENT
LILIAN ELIZABETH NEWTON Sep 1935 British Director 1991-06-06 CURRENT
DAVID EDWARD ASHWORTH Apr 1964 British Director 2004-06-01 CURRENT
MRS GEORGINA CAROLINE WILSON Feb 1957 British Director 2008-04-21 UNTIL 2013-04-11 RESIGNED
MRS CAROLINE JANE CAMPBELL Dec 1963 British Director 2006-07-06 UNTIL 2013-09-20 RESIGNED
MRS ANNETTE ASHFORD May 1960 British Director 2006-07-06 UNTIL 2022-11-05 RESIGNED
MRS ANNE CAROLINE CHINNECK Jun 1943 Secretary 1991-06-06 UNTIL 2008-04-21 RESIGNED
MRS CLAIRE PATRICIA PNIOK Secretary 2013-10-02 UNTIL 2023-04-11 RESIGNED
GLYNNE STANFIELD Apr 1961 British Secretary RESIGNED
MRS GEORGINA CAROLINE WILSON Feb 1957 British Secretary 2008-04-21 UNTIL 2013-04-11 RESIGNED
MR MALCOLM CRAWFORD HAMLYN Aug 1942 British Director 2011-01-26 UNTIL 2011-01-26 RESIGNED
GLYNNE STANFIELD Apr 1961 British Director RESIGNED
MS CLAIRE PATRICIA PNIOK Aug 1961 British Director 2014-12-17 UNTIL 2023-04-11 RESIGNED
MR ROBERT NEWTON Apr 1935 British Director 1991-06-06 UNTIL 2017-10-14 RESIGNED
JEAN MARY ROOTH MCCOMBIE Dec 1951 British Director 2006-07-06 UNTIL 2016-06-05 RESIGNED
BRIAN MARSHALL Mar 1954 British Director RESIGNED
ANDREW GEORGE FRANCIS CHINNECK Jul 1942 British Director 1991-06-06 UNTIL 2008-04-21 RESIGNED
MR MALCOLM CRAWFORD HAMLYN Aug 1942 British Director 2011-10-14 UNTIL 2022-12-21 RESIGNED
MRS ANNE CAROLINE CHINNECK Jun 1943 Director 1997-02-14 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diana Rosemary Ashworth 2021-09-29 12/1966 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lillian Elizabeth Newton 2016-04-06 - 2021-09-29 9/1935 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Newton 2016-04-06 - 2017-10-14 4/1935 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Edward Ashworth 2016-04-06 4/1964 Brentwood   Essex Significant influence or control

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