HENRY NEWTON CARE LIMITED
23 BUCKINGHAM GATE, LONDON SW1E 6LB- Active
- Private Limited Company
- Company No. 03152687
- Last Updated: 01 Mar 2024
Company Profile
HENRY NEWTON CARE LIMITED was incorporated on Tuesday, January 30, 1996 as a Private Limited Company with registered address in LONDON. HENRY NEWTON CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 28 years 7 months and 23 days.
| Name | HENRY NEWTON CARE LIMITED |
|---|---|
| Company number | 03152687 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BUCKINGHAM GATE LONDON SW1E 6LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C&C Alpha Healthcare Group Limited Buckingham Gate, SW1E 6LB |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Newton White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Henry Horner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY NEWTON CARE LIMITED | 30 Jan 1996 |