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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 30 years ago.
Status
Active
Active since incorporation
Company No
03152687
Private limited company
Age
30 years
Incorporated 30 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 21 September 2025
Due by 21 June 2026 (4 months remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
England
EC3M 7AF
United Kingdom
Address changed on 6 Oct 2025 (3 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 Jun 1975
Director • American • Lives in United States • Born in Oct 1975
Director • American • Lives in United States • Born in Feb 1988
Impact Property 6 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £391 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 29 (-94%)
Total Assets
£4.92M
Decreased by £279.89K (-5%)
Total Liabilities
-£1.13M
Decreased by £76.22K (-6%)
Net Assets
£3.79M
Decreased by £203.67K (-5%)
Debt Ratio (%)
23%
Decreased by 0.23% (-1%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 16 Jan 2026
Accounting Period Shortened
12 Days Ago on 14 Jan 2026
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mr Derek Jonathon Bunker Appointed
2 Months Ago on 10 Nov 2025
William Wagner Resigned
2 Months Ago on 10 Nov 2025
Charge Satisfied
3 Months Ago on 7 Oct 2025
Charge Satisfied
3 Months Ago on 7 Oct 2025
C&C Alpha Healthcare Group Limited (PSC) Resigned
4 Months Ago on 22 Sep 2025
Impact Property 6 Limited (PSC) Appointed
4 Months Ago on 22 Sep 2025
Dhairya Choudhrie Resigned
4 Months Ago on 22 Sep 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Jan 2026
Previous accounting period shortened from 31 March 2026 to 21 September 2025
Submitted on 14 Jan 2026
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Mr Derek Jonathon Bunker as a director on 10 November 2025
Submitted on 17 Nov 2025
Termination of appointment of William Wagner 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
Satisfaction of charge 031526870005 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
Repayment History
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