Newton Healthcare Limited

General information

Name:

Newton Healthcare Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 05191068

Incorporation date: 2004-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Altrincham registered with number: 05191068. The firm was established in 2004. The main office of the company is situated at 3 Barrington Road . The postal code for this address is WA14 1GY. This enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-07-28.

This business owes its accomplishments and permanent progress to a team of six directors, who are Sian T., Owen R., Sarah T. and 3 other directors have been described below, who have been presiding over the firm for one year. Another limited company has been appointed as one of the directors of this company: Assura Cs Limited.

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 7 January 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 7 January 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 7 January 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 7 January 2024

Jayne C.

Role: Director

Appointed: 31 October 2017

Latest update: 7 January 2024

Orla B.

Role: Director

Appointed: 04 September 2015

Latest update: 7 January 2024

Role: Corporate Director

Appointed: 12 June 2015

Address: Barrington Road, Altrincham, WA14 1GY, United Kingdom

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Assura Financing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY, Cheshire and was registered as a PSC under the reg no 10023274.

Assura Financing Limited
Address: 3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10023274
Notified on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Assura Primary Care Properties Ltd
Address: The Brew House Greenalls Avenue, Warrington, WA4 6HL, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 8750648
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Assura Primary Care Properties Limited
Address: The Brew House Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08750648
Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 7th Nov 2023 new director was appointed. (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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