NEWTON CARE HOMES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4SZ

Company number 05334235
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 111 HARROW VIEW, HARROW, MIDDLESEX, HA1 4SZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of NEWTON CARE HOMES LIMITED are www.newtoncarehomes.co.uk, and www.newton-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Newton Care Homes Limited is a Private Limited Company. The company registration number is 05334235. Newton Care Homes Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Newton Care Homes Limited is 111 Harrow View Harrow Middlesex Ha1 4sz. . TANNA, Lina Dhirajlal is a Secretary of the company. RAJABABOO, Sahem Amubhai is a Director of the company. TANNA, Lina Dhirajlal is a Director of the company. Secretary SAKARIA, Bakula has been resigned. Secretary TANNA, Lina Dhirajlal has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TANNA, Lina Dhirajlal
Appointed Date: 17 January 2008
Director
RAJABABOO, Sahem Amubhai
Appointed Date: 17 January 2005
63 years old
Director
TANNA, Lina Dhirajlal
Appointed Date: 24 January 2014
60 years old

Resigned Directors

Secretary
SAKARIA, Bakula
Resigned: 17 January 2008
Appointed Date: 15 January 2007
Secretary
TANNA, Lina Dhirajlal
Resigned: 15 January 2007
Appointed Date: 17 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2005
Appointed Date: 17 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Sahem Amubhai Rajababoo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lina Dhirajlal Tanna
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTON CARE HOMES LIMITED Events

14 Mar 2017
Confirmation statement made on 17 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 28 more events
04 Feb 2005
New director appointed
04 Feb 2005
New secretary appointed
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
17 Jan 2005
Incorporation

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