ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henry Newton Care Limited

Henry Newton Care Limited is an active company incorporated on 30 January 1996 with the registered office located in London, City of London. Henry Newton Care Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03152687
Private limited company
Age
29 years
Incorporated 30 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
England
EC3M 7AF
United Kingdom
Address changed on 6 Oct 2025 (2 months ago)
Previous address was 23 Buckingham Gate London SW1E 6LB England
Telephone
01782773000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Feb 1988
Director • American • Lives in United States • Born in Jun 1975
Impact Property 6 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Woodleigh Christian Care Home Limited
Derek Jonathon Bunker and James Callister are mutual people.
Active
Alphacare Management Services No. 2 Limited
Derek Jonathon Bunker and James Callister are mutual people.
Active
Caretrust UK Limited
Derek Jonathon Bunker and James Callister are mutual people.
Active
Prestige Care (Auguste Communities) Ltd
Derek Jonathon Bunker and James Callister are mutual people.
Active
Impact Property 3 Limited
Derek Jonathon Bunker and James Callister are mutual people.
Active
Amicura Cleveland Park Limited
Derek Jonathon Bunker and James Callister are mutual people.
Active
Impact Finance 2 Limited
Derek Jonathon Bunker and James Callister are mutual people.
Active
Impact Holdco 2 Limited
Derek Jonathon Bunker and James Callister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£391
Decreased by £96 (-20%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 29 (+1450%)
Total Assets
£5.2M
Decreased by £17.88K (-0%)
Total Liabilities
-£1.21M
Same as previous period
Net Assets
£3.99M
Decreased by £17.88K (-0%)
Debt Ratio (%)
23%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Mr Derek Jonathon Bunker Appointed
27 Days Ago on 10 Nov 2025
William Wagner Resigned
27 Days Ago on 10 Nov 2025
Charge Satisfied
2 Months Ago on 7 Oct 2025
Charge Satisfied
2 Months Ago on 7 Oct 2025
C&C Alpha Healthcare Group Limited (PSC) Resigned
2 Months Ago on 22 Sep 2025
Impact Property 6 Limited (PSC) Appointed
2 Months Ago on 22 Sep 2025
Dhairya Choudhrie Resigned
2 Months Ago on 22 Sep 2025
Mark Ian Tomalin Resigned
2 Months Ago on 22 Sep 2025
Mr David Sedgwick Appointed
2 Months Ago on 22 Sep 2025
Get Credit Report
Discover Henry Newton Care Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Termination of appointment of William Wagner as a director on 10 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Derek Jonathon Bunker as a director on 10 November 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Satisfaction of charge 031526870004 in full
Submitted on 7 Oct 2025
Cessation of C&C Alpha Healthcare Group Limited as a person with significant control on 22 September 2025
Submitted on 7 Oct 2025
Satisfaction of charge 031526870005 in full
Submitted on 7 Oct 2025
Termination of appointment of Mark Ian Tomalin as a director on 22 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Dhairya Choudhrie as a director on 22 September 2025
Submitted on 6 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year