NEWLIFE CARE SERVICES LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6BB

Company number 02791815
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address THE COPSE ALCOCKS LANE, KINGSWOOD, TADWORTH, ENGLAND, KT20 6BB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of NEWLIFE CARE SERVICES LIMITED are www.newlifecareservices.co.uk, and www.newlife-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 Limited is a Private Limited Company. The company registration number is 02791815. Newlife Care Services Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Newlife Care Services 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director HANKING, Robert Collins has been resigned. Director KNOX, John has been resigned. Director SMALL, William has been resigned. Director TOSH, Martin Richard has been resigned. Director TWIZELL, John Thomas has been resigned. The company operates in "Residential nursing care facilities".


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
80 years old

Resigned Directors

Secretary
HANKING, Robert Collins
Resigned: 27 November 2006
Appointed Date: 19 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
BANNATYNE, Duncan Walker
Resigned: 03 June 2003
Appointed Date: 28 June 1996
76 years old
Director
HANKING, Robert Collins
Resigned: 27 November 2006
Appointed Date: 19 July 1993
80 years old
Director
KNOX, John
Resigned: 27 November 2006
Appointed Date: 28 June 1996
78 years old
Director
SMALL, William
Resigned: 27 November 2006
Appointed Date: 19 February 1993
69 years old
Director
TOSH, Martin Richard
Resigned: 19 July 1993
Appointed Date: 19 February 1993
70 years old
Director
TWIZELL, John Thomas
Resigned: 27 July 2006
Appointed Date: 28 June 1996
85 years old

Persons With Significant Control

Newlife Care Services (Holding Co) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWLIFE CARE SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
24 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
24 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 123 more events
30 Mar 1994
Return made up to 19/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Accounting reference date notified as 31/12
25 Feb 1993
Secretary resigned
19 Feb 1993
Incorporation

NEWLIFE CARE SERVICES LIMITED Charges

5 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a hardriding house bardon mill hexham t/no…
27 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings lying on the west side of mountview…
27 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H grizedale pont head leadgate derwentside durham t/no du…
27 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 25 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north east side of mile road widdrington…
27 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the east side of new ridley road stocksfield…
27 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the east farmhouse manor road modomsley…
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…
30 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 13 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal mortgage
Delivered: 3 April 2003
Status: Satisfied on 13 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a scottlyn residential home mile road…
22 June 1999
Legal mortgage
Delivered: 23 June 1999
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: Hollyacre bungalow the old vicarage front street sacriston…
6 April 1999
Legal mortgage
Delivered: 8 April 1999
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: Property k/a "ravensmount" alnmouth road alnwick…
15 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: F/H property k/a land on the east side of new ridley road…
7 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: F/H land and buildings lying on the west side of mount view…
28 June 1996
Fixed and floating charge
Delivered: 5 July 1996
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: Grizedale pont head leadgate consett durham with the…
28 June 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: East farm house manor road medomsley durham (DU182260) with…

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