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 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
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 |
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 |