Menna Overview
Here’s a quick overview of HENRY NEWTON CARE LIMITED 👀 — a London, England based business that started in 1996.
HENRY NEWTON CARE LIMITED
- Company statusactive
- Company No03152687
- Age30 years 6 months Incorporated 30 January 1996
- Officers3
Address
The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom
HENRY NEWTON CARE LIMITED is an active company incorporated on 30 January 1996 and based in London, England, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLISTER, James | director | Oct 1975 | 22 Sept 2025 |
| SEDGWICK, David | director | Jun 1975 | 22 Sept 2025 |
| WAGNER, William | director | Jan 1966 | 22 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C&C Alpha Healthcare Group Limited | 12 Oct 2022 | |
| Mr Colin Henry Horner | Nov 1937 | 06 Apr 2016 |
| Mr Philip Newton White | Oct 1952 | 06 Apr 2016 |
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Here’s a quick overview of HENRY NEWTON CARE LIMITED 👀 — a London, England based business that started in 1996.