HENRY NEWTON CARE LIMITED - LONDON


Company Profile Company Filings

Overview

HENRY NEWTON CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENRY NEWTON CARE LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03152687. The accounts status is SMALL and accounts are next due on 31/12/2024.

HENRY NEWTON CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 BUCKINGHAM GATE
LONDON
SW1E 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN TOMALIN Mar 1969 British Director 2022-10-12 CURRENT
MR DHAIRYA CHOUDHRIE Apr 1982 Indian Director 2022-10-12 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-01-30 UNTIL 1996-01-31 RESIGNED
PHILIP NEWTON WHITE British Director 1996-01-31 UNTIL 2022-10-12 RESIGNED
COLIN HENRY HORNER Nov 1937 British Director 1996-01-31 UNTIL 2022-10-12 RESIGNED
PHILIP NEWTON WHITE British Secretary 1996-01-31 UNTIL 2022-10-12 RESIGNED
MS SATYABHAMA PUDARUTH Secretary 2022-10-12 UNTIL 2023-06-21 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-01-30 UNTIL 1996-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&C Alpha Healthcare Group Limited 2022-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Newton White 2016-04-06 - 2022-10-12 10/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Henry Horner 2016-04-06 - 2022-10-12 11/1937 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HENRY_NEWTON_CARE_LIMITED - Accounts 2022-02-08 30-06-2021 £13,917 Cash £4,095,435 equity
HENRY_NEWTON_CARE_LIMITED - Accounts 2021-03-03 30-06-2020 £5,832 Cash £4,061,428 equity

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