NEWLIFE CARE SERVICES (HOLDING CO) LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6BB

Company number 04735146
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address THE COPSE ALCOCKS LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of NEWLIFE CARE SERVICES (HOLDING CO) LIMITED are www.newlifecareservicesholdingco.co.uk, and www.newlife-care-services-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Chessington North Rail Station is 5.6 miles; to East Croydon Rail Station is 7.5 miles; to Balham Rail Station is 10.2 miles; to Fulwell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlife Care Services Holding Co Limited is a Private Limited Company. The company registration number is 04735146. Newlife Care Services Holding Co Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Newlife Care Services Holding Co Limited is The Copse Alcocks Lane Kingswood Tadworth England Kt20 6bb. . ALFLATT, John Neal is a Secretary of the company. PATEL, Mahesh Shivabhai is a Director of the company. PATEL, Surendra Shivabhai is a Director of the company. Secretary HANKING, Robert Collins has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HANKING, Robert Collins has been resigned. Director KNOX, John has been resigned. Director SMALL, William has been resigned. Director TWIZELL, John Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALFLATT, John Neal
Appointed Date: 24 November 2006
Director
PATEL, Mahesh Shivabhai
Appointed Date: 24 November 2006
72 years old
Director
PATEL, Surendra Shivabhai
Appointed Date: 27 November 2006
79 years old

Resigned Directors

Secretary
HANKING, Robert Collins
Resigned: 27 November 2006
Appointed Date: 15 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Director
HANKING, Robert Collins
Resigned: 27 November 2006
Appointed Date: 15 April 2003
80 years old
Director
KNOX, John
Resigned: 27 November 2006
Appointed Date: 15 April 2003
78 years old
Director
SMALL, William
Resigned: 27 November 2006
Appointed Date: 15 April 2003
69 years old
Director
TWIZELL, John Thomas
Resigned: 27 July 2006
Appointed Date: 15 April 2003
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

NEWLIFE CARE SERVICES (HOLDING CO) LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,078,545
...
... and 66 more events
28 May 2003
New director appointed
28 May 2003
Director resigned
15 May 2003
Particulars of mortgage/charge
12 May 2003
Secretary resigned
15 Apr 2003
Incorporation

NEWLIFE CARE SERVICES (HOLDING CO) LIMITED Charges

27 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 13 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 13 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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