NEW LEAF HEALTHCARE SERVICES LTD
WEST MIDLANDS HOUSE, GIPSY LANE, WILLENHALL WV13 2HA- Active
- Private Limited Company
- Company No. 11598663
- Last Updated: 01 Mar 2024
Company Profile
NEW LEAF HEALTHCARE SERVICES LTD was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in WILLENHALL. NEW LEAF HEALTHCARE SERVICES LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 6 years and 21 days.
| Name | NEW LEAF HEALTHCARE SERVICES LTD |
|---|---|
| Company number | 11598663 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WV13 2HA |
|---|---|
| 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 |
|---|---|
| Miss Esther Christine Brooke Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Phylicia Eleanor Brooke Nationality: British |
Dates: Tuesday, December 24, 2019 - Thursday, July 6, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Miss Esther Christine Brooke Nationality: British |
Dates: Tuesday, December 11, 2018 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Robert Thomas Goodyear Nationality: British |
Dates: Monday, October 1, 2018 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Fortunate Mugwagwa Nationality: British |
Dates: Monday, October 1, 2018 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW LEAF HEALTHCARE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW LEAF HEALTHCARE SERVICES LTD | 01 Oct 2018 |
| NEW LEAF SUPPORTED HOUSING LIMITED | 02 Aug 2021 |