NEW CASTLE HEALTH CARE LIMITED

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

This company is commonly known as New Castle Health Care Limited. The company was founded 17 years ago and was given the registration number SC331752. The firm's registered office is in GLASGOW. You can find them at 14 Lynton Avenue, Giffnock, Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	NEW CASTLE HEALTH CARE LIMITED
Company Number	:	SC331752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2007
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	14 Lynton Avenue, Giffnock, Glasgow, G46 7JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Lynton Avenue, Giffnock, Glasgow, G46 7JP	Secretary	29 October 2007	Active
14 Lynton Avenue, Giffnock, Glasgow, G46 7JP	Director	29 October 2007	Active
14 Lynton Avenue, Giffnock, Glasgow, G46 7JP	Director	29 October 2007	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU	Corporate Secretary	02 October 2007	Active
4, Kinnaird Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5EL	Director	01 December 2009	Active
9, Redburn Avenue, Giffnock, Glasgow, United Kingdom, G46 6RH	Director	01 December 2009	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU	Corporate Nominee Director	02 October 2007	Active

People with Significant Control

Speckle Healthcare Ltd
Notified on	:	31 January 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	14, Lynton Avenue, Glasgow, Scotland, G46 7JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sheena Susan Louise Lawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	United Kingdom
Address	:	14, Lynton Avenue, Glasgow, G46 7JP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Eric Mclean Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	14, Lynton Avenue, Glasgow, G46 7JP
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Angela Mcbeth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	14, Lynton Avenue, Glasgow, G46 7JP
Nature of control	:	Ownership of shares 25 to 50 percent

NEW CASTLE HEALTH CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement