NEWTON HEALTHCARE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

NEWTON HEALTHCARE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
NEWTON HEALTHCARE LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191068. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWTON HEALTHCARE LIMITED - ALTRINCHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH TAYLOR Oct 1969 British Director 2023-03-10 CURRENT
ASSURA CS LIMITED Corporate Director 2015-06-12 CURRENT
MR ROBERT JAMES Sep 1969 British Director 2022-05-24 CURRENT
ORLA BALL Aug 1970 British Director 2015-09-04 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2017-10-31 CURRENT
MR OWEN ROACH Jan 1990 British Director 2023-08-21 CURRENT
SIAN TAYLOR Jan 1980 British Director 2023-11-07 CURRENT
CLAIRE RICK Dec 1979 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-07-28 UNTIL 2004-07-28 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-07-28 UNTIL 2004-07-28 RESIGNED
DR SEAMUS KELLY Aug 1966 Irish Secretary 2004-08-03 UNTIL 2015-06-12 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2015-09-04 UNTIL 2019-06-21 RESIGNED
DR SEAMUS KELLY Aug 1966 Irish Director 2004-08-03 UNTIL 2015-06-12 RESIGNED
SUSAN NICOLA WINGFIELD Dec 1961 British Director 2004-08-03 UNTIL 2015-06-12 RESIGNED
DR DAVID ROBERT THOMAS British Director 2004-08-03 UNTIL 2015-06-12 RESIGNED
MR JAMES DUNMORE Jan 1971 British Director 2021-08-09 UNTIL 2022-03-31 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2019-09-26 UNTIL 2022-11-24 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2015-06-12 UNTIL 2018-01-08 RESIGNED
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2018-01-08 UNTIL 2023-04-01 RESIGNED
MISS BELINDA SARAH HEPBURN LEWIS Jul 1968 British Director 2019-04-18 UNTIL 2019-04-18 RESIGNED
JONATHAN LANCASTLE SMITH Jan 1962 British Director 2004-08-03 UNTIL 2015-06-12 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2015-09-04 UNTIL 2018-10-31 RESIGNED
SIMON GOULD Jun 1974 British Director 2018-01-08 UNTIL 2021-06-18 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2015-09-04 UNTIL 2017-10-22 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2015-06-12 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Financing Limited 2017-03-15 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Assura Primary Care Properties Ltd 2016-04-06 - 2017-03-15 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Assura Primary Care Properties Limited 2016-04-06 - 2017-03-15 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURA (GHC) LTD ALTRINCHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BHE (HEARTLANDS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UPTON COMMUNITY HEALTH CARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 86210 - General medical practice activities
ASSURA INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MALMESBURY MEDICAL ENTERPRISE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
METRO MRI LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BHE (ST JAMES) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MERIDIAN MEDICAL SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ASSURA PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ASSURA PROPERTIES UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA MANAGEMENT SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ASSURA PROPERTY MANAGEMENT LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASSURA CS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASSURA TRELLECH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DONNINGTON HEALTH CARE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA PRIMARY CARE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASSURA (HAVEN HEALTH) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LAKELAND HEALTH VILLAGE LIMITED - THE BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRH LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRI LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO MRM LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MERIDIAN MEDICAL SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAPLEOAK INVESTMENTS LTD ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OAKCASTLE INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WHITTON PROPERTY LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASSURA SOLARIS LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35120 - Transmission of electricity