HENRY NEWTON CARE LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

HENRY NEWTON CARE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03152687Copy
copy info iconCopy

Incorporation date

30/01/1996

Size

Small

Contacts

Registered address

Registered address

The Scalpel 18th Floor, 52 Lime Street, London, England EC3M 7AFCopy
copy info iconCopy
See on map
Latest events (Record since 30/01/1996)
dot icon16/01/2026
Accounts for a small company made up to 2025-03-31
dot icon14/01/2026
Previous accounting period shortened from 2026-03-31 to 2025-09-21
dot icon17/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon17/11/2025
Appointment of Mr Derek Jonathon Bunker as a director on 2025-11-10
dot icon17/11/2025
Termination of appointment of William Wagner as a director on 2025-11-10
dot icon10/10/2025
Memorandum and Articles of Association
dot icon10/10/2025
Resolutions
dot icon07/10/2025
Cessation of C&C Alpha Healthcare Group Limited as a person with significant control on 2025-09-22
dot icon07/10/2025
Satisfaction of charge 031526870004 in full
dot icon07/10/2025
Satisfaction of charge 031526870005 in full
dot icon06/10/2025
Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to The Scalpel 18th Floor 52 Lime Street London England EC3M 7AF on 2025-10-06
dot icon06/10/2025
Termination of appointment of Mark Ian Tomalin as a director on 2025-09-22
dot icon06/10/2025
Appointment of Mr David Sedgwick as a director on 2025-09-22
dot icon06/10/2025
Termination of appointment of Dhairya Choudhrie as a director on 2025-09-22
dot icon06/10/2025
Notification of Impact Property 6 Limited as a person with significant control on 2025-09-22
dot icon06/10/2025
Appointment of Mr James Callister as a director on 2025-09-22
dot icon06/10/2025
Appointment of Mr William Wagner as a director on 2025-09-22
dot icon21/07/2025
Director's details changed for Mr Dhairya Choudhrie on 2024-12-17
dot icon19/05/2025
Second filing of Confirmation Statement dated 2022-11-10
dot icon06/01/2025
Accounts for a small company made up to 2024-03-31
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon05/01/2024
Accounts for a small company made up to 2023-03-31
dot icon13/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon21/06/2023
Termination of appointment of Satyabhama Pudaruth as a secretary on 2023-06-21
dot icon06/06/2023
Previous accounting period shortened from 2023-06-30 to 2023-03-31
dot icon13/04/2023
Director's details changed for Mr Dhairya Choudhrie on 2023-04-01
dot icon12/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon05/12/2022
Confirmation statement made on 2022-11-10 with updates
dot icon24/10/2022
Statement of capital following an allotment of shares on 1996-01-31
dot icon24/10/2022
Statement of capital following an allotment of shares on 1996-03-04
dot icon24/10/2022
Statement of capital following an allotment of shares on 1996-03-04
dot icon24/10/2022
Statement of capital following an allotment of shares on 1996-01-31
dot icon21/10/2022
Registration of charge 031526870004, created on 2022-10-12
dot icon21/10/2022
Registration of charge 031526870005, created on 2022-10-12
dot icon19/10/2022
Resolutions
dot icon19/10/2022
Memorandum and Articles of Association
dot icon19/10/2022
Annual return made up to 2006-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2000-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2001-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2002-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 1998-11-30 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2004-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2005-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2003-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 1997-01-30 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2009-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2007-01-14 with full list of shareholders
dot icon19/10/2022
Annual return made up to 2008-01-14 with full list of shareholders
dot icon17/10/2022
Second filing of the annual return made up to 2010-01-14
dot icon17/10/2022
Second filing of the annual return made up to 2011-01-14
dot icon17/10/2022
Second filing of the annual return made up to 2012-01-14
dot icon17/10/2022
Second filing of the annual return made up to 2013-01-14
dot icon17/10/2022
Second filing of the annual return made up to 2015-01-14
dot icon17/10/2022
Second filing of the annual return made up to 2014-01-14
dot icon17/10/2022
Second filing of the annual return made up to 2016-01-13
dot icon12/10/2022
Registered office address changed from , Newlyn Court, Merstone Close, Bilston, Wolverhampton, WV14 0LR to 23 Buckingham Gate London SW1E 6LB on 2022-10-12
dot icon12/10/2022
Termination of appointment of Philip Newton White as a secretary on 2022-10-12
dot icon12/10/2022
Appointment of Mr Mark Ian Tomalin as a director on 2022-10-12
dot icon12/10/2022
Appointment of Ms Satyabhama Pudaruth as a secretary on 2022-10-12
dot icon12/10/2022
Termination of appointment of Philip Newton White as a director on 2022-10-12
dot icon12/10/2022
Appointment of Mr Dhairya Choudhrie as a director on 2022-10-12
dot icon12/10/2022
Cessation of Philip Newton White as a person with significant control on 2022-10-12
dot icon12/10/2022
Cessation of Colin Henry Horner as a person with significant control on 2022-10-12
dot icon12/10/2022
Notification of C&C Alpha Healthcare Group Limited as a person with significant control on 2022-10-12
dot icon12/10/2022
Termination of appointment of Colin Henry Horner as a director on 2022-10-12
dot icon11/10/2022
Second filing of Confirmation Statement dated 2019-01-12
dot icon11/10/2022
Second filing of Confirmation Statement dated 2017-01-13
dot icon11/10/2022
Second filing of Confirmation Statement dated 2021-11-10
dot icon11/10/2022
Second filing of Confirmation Statement dated 2021-11-03
dot icon28/09/2022
Change of details for Mr Philip Newton White as a person with significant control on 2016-04-06
dot icon28/09/2022
Notification of Colin Henry Horner as a person with significant control on 2016-04-06
dot icon04/08/2022
Satisfaction of charge 3 in full
dot icon27/06/2022
Satisfaction of charge 2 in full
dot icon07/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with updates
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon03/03/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon02/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon23/01/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon05/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon07/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon23/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon07/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon12/01/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/01/2017
13/01/17 Statement of Capital gbp 401.5
dot icon27/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon07/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon13/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon14/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon03/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon26/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon19/01/2010
Accounts for a small company made up to 2009-06-30
dot icon15/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon04/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon23/01/2009
Return made up to 14/01/09; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon14/01/2008
Return made up to 14/01/08; full list of members
dot icon25/01/2007
Return made up to 14/01/07; full list of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon18/01/2006
Return made up to 14/01/06; full list of members
dot icon05/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon19/01/2005
Return made up to 14/01/05; full list of members
dot icon10/01/2005
Ad 22/04/04--------- £ si 1@1=1 £ si [email protected] £ ic 400/401
dot icon10/01/2005
Memorandum and Articles of Association
dot icon10/01/2005
Nc inc already adjusted 22/04/04
dot icon10/01/2005
Resolutions
dot icon10/01/2005
Resolutions
dot icon11/02/2004
Accounts for a small company made up to 2003-06-30
dot icon26/01/2004
Return made up to 14/01/04; full list of members
dot icon14/07/2003
Registered office changed on 14/07/03 from:\colton house, heathside lane, goldenhill, stoke on trent
dot icon23/01/2003
Return made up to 14/01/03; full list of members
dot icon21/01/2003
Accounts made up to 2002-06-30
dot icon13/09/2002
Director's particulars changed
dot icon27/02/2002
Accounts made up to 2001-06-30
dot icon17/01/2002
Return made up to 14/01/02; full list of members
dot icon13/09/2001
Secretary's particulars changed;director's particulars changed
dot icon22/01/2001
Return made up to 14/01/01; full list of members
dot icon14/12/2000
Accounts made up to 2000-06-30
dot icon02/03/2000
Accounts made up to 1999-06-30
dot icon20/01/2000
Return made up to 14/01/00; full list of members
dot icon09/02/1999
Return made up to 25/01/99; no change of members
dot icon23/12/1998
Accounts made up to 1998-06-30
dot icon04/02/1998
Return made up to 30/01/98; full list of members
dot icon03/12/1997
Accounts made up to 1997-06-30
dot icon25/07/1997
Particulars of mortgage/charge
dot icon26/02/1997
Return made up to 30/01/97; full list of members
dot icon18/12/1996
Resolutions
dot icon18/10/1996
Particulars of mortgage/charge
dot icon04/10/1996
Particulars of mortgage/charge
dot icon29/03/1996
Director resigned
dot icon29/03/1996
Secretary resigned
dot icon29/03/1996
New secretary appointed;new director appointed
dot icon29/03/1996
Registered office changed on 29/03/96 from:\43 lawrence road, hove, east sussex, BN3 5QE
dot icon29/03/1996
New director appointed
dot icon19/03/1996
Ad 31/01/96--------- £ si 2@1=2 £ ic 2/4
dot icon19/03/1996
Accounting reference date notified as 30/06
dot icon30/01/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£13,917.00

Small Accounts

dot iconNext accounts made up to
21/09/2025
dot iconDue by
21/06/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
10/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
4.10M
-
0.00
13.92K
-
2021
4
4.10M
-
0.00
13.92K
-

2021

Employees

4 Ascended- *

Net Assets(GBP)

4.10M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.92K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HENRY NEWTON CARE LIMITED

HENRY NEWTON CARE LIMITED is an(a) Active company incorporated on 30/01/1996 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London, England EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY NEWTON CARE LIMITED?

toggle

HENRY NEWTON CARE LIMITED is currently Active. It was registered on 30/01/1996 .

Where is HENRY NEWTON CARE LIMITED located?

toggle

HENRY NEWTON CARE LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London, England EC3M 7AF.

What does HENRY NEWTON CARE LIMITED do?

toggle

HENRY NEWTON CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does HENRY NEWTON CARE LIMITED have?

toggle

HENRY NEWTON CARE LIMITED had 4 employees in 2021.

What is the latest filing for HENRY NEWTON CARE LIMITED?

toggle

The latest filing was on 16/01/2026: Accounts for a small company made up to 2025-03-31.