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Newcross Healthcare Solutions Limited

Newcross Healthcare Solutions Limited is an active company incorporated on 11 April 1996 with the registered office located in . Newcross Healthcare Solutions Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03184321
Private limited company
Age
29 years
Incorporated 11 April 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
48 Chancery Lane
5th Floor
London
WC2A 1FJ
United Kingdom
Address changed on 2 Aug 2024 (1 year 2 months ago)
Previous address was , 48 5th Floor, 48 Chancery Lane, London, WC2A 1FJ, United Kingdom
Telephone
01803867800
Email
Available in Endole App
People
Officers
13
Shareholders
12
Controllers (PSC)
3
PSC • Director • British • Lives in Gibraltar • Born in Feb 1967 • Company Secretary Director
Director • Managing Director • British,french • Lives in England • Born in Jun 1973
Director • Chief People Officer • British • Lives in England • Born in Jun 1975
Director • Chief Product Officer • British • Lives in England • Born in May 1987
Director • Registered General Nurse, Chief Ethics O • British • Lives in Gibraltar • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcross Nursing Group Ltd
Michelle Gorringe Lugtigheid and Stephen Pattrick are mutual people.
Active
Futuru Limited
Mohammed Suhail Mirza and David Bernard are mutual people.
Active
Good Things Foundation
David Bernard is a mutual person.
Active
Daphnis Limited
Stephen Pattrick is a mutual person.
Active
Green Tree Finances Limited
Stephen Pattrick is a mutual person.
Active
Sapientia Consulting Limited
Mohammed Suhail Mirza is a mutual person.
Active
Helix People Solutions Limited
David Alan Balls is a mutual person.
Active
Newcross Healthcare Solutions (Scotland) Limited
Stephen Pattrick is a mutual person.
Active
Brands
Newcross Healthcare
Newcross Healthcare provides staffing solutions for residential childcare and children's services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £7.14M (-67%)
Turnover
£112.54M
Decreased by £179.3M (-61%)
Employees
2.85K
Decreased by 2.58K (-48%)
Total Assets
£41.98M
Decreased by £7.32M (-15%)
Total Liabilities
-£29.54M
Decreased by £6.98M (-19%)
Net Assets
£12.45M
Decreased by £335K (-3%)
Debt Ratio (%)
70%
Decreased by 3.72% (-5%)
Latest Activity
David Bernard Resigned
29 Days Ago on 1 Oct 2025
Mr James Lee Bland Appointed
2 Months Ago on 7 Aug 2025
Accounting Period Shortened
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mohammed Suhail Mirza Resigned
9 Months Ago on 16 Jan 2025
Marco Alparone Resigned
10 Months Ago on 6 Dec 2024
Martin Weigold Resigned
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
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Documents
Termination of appointment of David Bernard as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr James Lee Bland as a director on 7 August 2025
Submitted on 18 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 23 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 11 Jul 2025
Registration of charge 031843210009, created on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Marco Alparone as a director on 6 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Mohammed Suhail Mirza as a director on 16 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Martin Weigold as a director on 20 November 2024
Submitted on 3 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 10 Oct 2024
Repayment History
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