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Newlyn Court Limited

Newlyn Court Limited is an active company incorporated on 17 October 1997 with the registered office located in London, Greater London. Newlyn Court Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03451803
Private limited company
Age
28 years
Incorporated 17 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 89 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 23 Sep 2025 (29 days ago)
Previous address was 23 Buckingham Gate London SW1E 6LB England
Telephone
01902408111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1970
Director • Executive Director • Indian • Lives in United Arab Emirates • Born in Apr 1982
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1969
Kinly Care (Midlands) Limited
PSC
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Mutual Companies
Alpha Health Care Limited
Dhairya Choudhrie, Mark Ian Tomalin, and 1 more are mutual people.
Active
Henry Newton Care Limited
Dhairya Choudhrie and Mark Ian Tomalin are mutual people.
Active
81 Cadogan Place Management Company Limited
Dhairya Choudhrie is a mutual person.
Active
National Care Association
Edward Mark Coombes is a mutual person.
Active
Royal School For The Deaf Derby
Mark Ian Tomalin is a mutual person.
Active
Enfranchise 421 Limited
Dhairya Choudhrie is a mutual person.
Active
C&C Estates Limited
Dhairya Choudhrie is a mutual person.
Active
C&C Alpha Group Limited
Dhairya Choudhrie is a mutual person.
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
£135.37K
Increased by £63.34K (+88%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 9 (+13%)
Total Assets
£866.35K
Increased by £324.09K (+60%)
Total Liabilities
-£1.48M
Increased by £716.2K (+94%)
Net Assets
-£614.88K
Decreased by £392.11K (+176%)
Debt Ratio (%)
171%
Increased by 29.89% (+21%)
Latest Activity
Charge Satisfied
19 Days Ago on 3 Oct 2025
Registered Address Changed
29 Days Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 22 Sep 2025
Henry Newton Care Limited (PSC) Resigned
1 Month Ago on 22 Sep 2025
Kinly Care (Midlands) Limited (PSC) Appointed
1 Month Ago on 22 Sep 2025
Hema Coombes Appointed
1 Month Ago on 22 Sep 2025
Dhairya Choudhrie Resigned
1 Month Ago on 22 Sep 2025
Edward Coombes Appointed
1 Month Ago on 22 Sep 2025
Mark Ian Tomalin Resigned
1 Month Ago on 22 Sep 2025
Mr Dhairya Choudhrie Details Changed
10 Months Ago on 17 Dec 2024
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Documents
Satisfaction of charge 034518030003 in full
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Registration of charge 034518030004, created on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Dhairya Choudhrie as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Hema Coombes as a director on 22 September 2025
Submitted on 23 Sep 2025
Notification of Kinly Care (Midlands) Limited as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to 3rd Floor 89 - 90 Paul Street London EC2A 4NE on 23 September 2025
Submitted on 23 Sep 2025
Cessation of Henry Newton Care Limited as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Mark Ian Tomalin as a director on 22 September 2025
Submitted on 23 Sep 2025
Repayment History
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