NEWBRIDGE CARE SYSTEMS LIMITED

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

This company is commonly known as Newbridge Care Systems Limited. The company was founded 17 years ago and was given the registration number 06134186. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name	:	NEWBRIDGE CARE SYSTEMS LIMITED
Company Number	:	06134186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86102 - Medical nursing home activities

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
147, Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Secretary	01 August 2023	Active
147, Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Director	01 January 2020	Active
147, Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Director	22 December 2020	Active
Newbridge House, 147 Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Secretary	23 July 2007	Active
7 Watchester Avenue, Ramsgate, CT11 0EU	Secretary	02 March 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	02 March 2007	Active
601 Cinnamon Wharf, 24 Shad Thames, London, United Kingdom, SE1 2YJ	Director	16 March 2015	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	15 September 2019	Active
Newbridge House, 147 Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Director	02 March 2007	Active
Newbridge House, 147 Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Director	23 July 2007	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	24 May 2017	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	24 May 2017	Active
Newbridge House, 147 Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Director	23 July 2007	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	01 September 2019	Active
Newbridge House, 147 Chester Road, Streetly, Sutton Coldfield, England, B74 3NE	Director	01 January 2010	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	02 March 2007	Active

People with Significant Control

Schoen Clinic Uk Ltd
Notified on	:	24 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William John Rucker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	Newbridge House, 147 Chester Road, Sutton Coldfield, B74 3NE
Nature of control	:	Ownership of shares 25 to 50 percent

Prof John Hubert Lacey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Address	:	Newbridge House, 147 Chester Road, Sutton Coldfield, B74 3NE
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Richard David Philip Newland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Newbridge House, 147 Chester Road, Sutton Coldfield, B74 3NE
Nature of control	:	Ownership of shares 25 to 50 percent

NEWBRIDGE CARE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement