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HENRY NEWTON CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Newton Care Limited. The company was founded 28 years ago and was given the registration number 03152687. The firm's registered office is in BILSTON. You can find them at Newlyn Court, Merstone Close, Bilston, Wolverhampton. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HENRY NEWTON CARE LIMITED
Company Number:03152687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Newlyn Court, Merstone Close, Bilston, Wolverhampton, WV14 0LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Buckingham Gate, London, England, SW1E 6LB

Director12 October 2022Active
23, Buckingham Gate, London, England, SW1E 6LB

Director12 October 2022Active
23, Buckingham Gate, London, England, SW1E 6LB

Secretary12 October 2022Active
Rock Cottage, Sutton, Newport, TF10 8DD

Secretary31 January 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 January 1996Active
Annerley, Water Green, Brockenhurst, SO42 7RG

Director31 January 1996Active
Rock Cottage, Sutton, Newport, TF10 8DD

Director31 January 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 January 1996Active

People with Significant Control

C&C Alpha Healthcare Group Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:23, Buckingham Gate, London, England, SW1E 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Newton White
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Newlyn Court, Bilston, WV14 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Henry Horner
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:United Kingdom
Address:Newlyn Court, Merstone Close, Wolverhampton, United Kingdom, WV14 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type small.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Termination secretary company with name termination date.

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2023-06-06Accounts

Change account reference date company previous shortened.

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2023-04-13Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-10-24Capital

Capital allotment shares.

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2022-10-24Capital

Capital allotment shares.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Annual return

Annual return company with made up date full list shareholders.

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2022-10-19Incorporation

Memorandum articles.

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2022-10-19Resolution

Resolution.

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