Company number 03152687
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address NEWLYN COURT, MERSTONE CLOSE, BILSTON, WOLVERHAMPTON, WV14 0LR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 402
. The most likely internet sites of HENRY NEWTON CARE LIMITED are www.henrynewtoncare.co.uk, and www.henry-newton-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Bilbrook Rail Station is 5.7 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Newton Care Limited is a Private Limited Company.
The company registration number is 03152687. Henry Newton Care Limited has been working since 30 January 1996.
The present status of the company is Active. The registered address of Henry Newton Care Limited is Newlyn Court Merstone Close Bilston Wolverhampton Wv14 0lr. . WHITE, Philip Newton is a Secretary of the company. HORNER, Colin Henry is a Director of the company. WHITE, Philip Newton is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1996
Appointed Date: 30 January 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 1996
Appointed Date: 30 January 1996
Persons With Significant Control
Mr Philip Newton White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENRY NEWTON CARE LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
29 Mar 1996
Secretary resigned
29 Mar 1996
Director resigned
19 Mar 1996
Ad 31/01/96--------- £ si 2@1=2 £ ic 2/4
19 Mar 1996
Accounting reference date notified as 30/06
30 Jan 1996
Incorporation
22 July 1997
Charge
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The jct fixed price standard form of contract dated 26TH…
4 October 1996
Mortgage debenture
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land and buildings on the south west side of…
15 September 1996
Debenture
Delivered: 4 October 1996
Status: Satisfied
on 30 January 2012
Persons entitled: Brian Hodgkinson
Philip Newton White
D Seaman
Philip Horner
Sandra White
Peter Howarth
A Spence
Jonathan Gibbs
Colin H Horner
Description: Land and buildings bounded by the metro line wolverhampton…