NEWGRANGE OF CHESHUNT LIMITED

Key Data

Status

Active

Company No.

06708331

Incorporation date

25/09/2008

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

21/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

08/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

23/04/2025

Resolutions

View PDF (2 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (6 pages)

07/04/2025

Satisfaction of charge 067083310003 in full

View PDF (1 pages)

07/04/2025

Satisfaction of charge 067083310004 in full

View PDF (1 pages)

04/04/2025

Registration of charge 067083310005, created on 2025-04-03

View PDF (8 pages)

04/04/2025

Registration of charge 067083310006, created on 2025-04-03

View PDF (8 pages)

03/04/2025

Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to 10 Bourne End Road Northwood HA6 3BS on 2025-04-03

View PDF (1 pages)

03/04/2025

Cessation of Shervey Limited as a person with significant control on 2025-04-03

View PDF (1 pages)

03/04/2025

Termination of appointment of Alexandra Paula Macfarlane as a director on 2025-04-03

View PDF (1 pages)

03/04/2025

Termination of appointment of Nicholas Shervey Meyer as a director on 2025-04-03

View PDF (1 pages)

03/04/2025

Notification of Alliance Care Holding Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

03/04/2025

Appointment of Dr Hewanasamge Wijitha Kumara Wijeratne as a director on 2025-04-03

View PDF (2 pages)

03/04/2025

Appointment of Arumugadas Kumaradas as a director on 2025-04-03

View PDF (2 pages)

07/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

09/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

25/09/2024

Director's details changed for Mrs Alexandra Paula Macfarlane on 2024-02-28

View PDF (2 pages)

13/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

08/11/2022

Previous accounting period shortened from 2022-09-05 to 2022-08-31

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

04/11/2022

Termination of appointment of David Guy Henson as a director on 2022-08-30

View PDF (1 pages)

04/11/2022

Appointment of Mrs Alexandra Paula Macfarlane as a director on 2022-10-01

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

+145.46 % *

* during past year

Cash in Bank

£25,945.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
191.22K
-
0.00
39.48K
-

2022
48
314.72K
-
0.00
10.57K
-

2023
43
228.79K
-
0.00
25.95K
-

2023
43
228.79K
-
0.00
25.95K
-

Employees

2023

Employees

43 -10 % *

Net Assets(GBP)

228.79K £-27.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.95K £145.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meyer, Nicholas Shervey	Director	25/09/2008 - 03/04/2025	11
Henson, David Guy	Director	25/09/2008 - 30/08/2022	9
Wijeratne, Hewanasamge Wijitha Kumara, Dr	Director	03/04/2025 - Present	2
Kumaradas, Arumugadas	Director	03/04/2025 - Present	9
Macfarlane, Alexandra Paula	Director	01/10/2022 - 03/04/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEWGRANGE OF CHESHUNT LIMITED

NEWGRANGE OF CHESHUNT LIMITED is an(a) Active company incorporated on 25/09/2008 with the registered office located at 10 Bourne End Road, Northwood HA6 3BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWGRANGE OF CHESHUNT LIMITED?

NEWGRANGE OF CHESHUNT LIMITED is currently Active. It was registered on 25/09/2008 .

Where is NEWGRANGE OF CHESHUNT LIMITED located?

NEWGRANGE OF CHESHUNT LIMITED is registered at 10 Bourne End Road, Northwood HA6 3BS.

What does NEWGRANGE OF CHESHUNT LIMITED do?

NEWGRANGE OF CHESHUNT LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does NEWGRANGE OF CHESHUNT LIMITED have?

NEWGRANGE OF CHESHUNT LIMITED had 43 employees in 2023.

What is the latest filing for NEWGRANGE OF CHESHUNT LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-08-31.