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Newgrange Of Cheshunt Limited

Newgrange Of Cheshunt Limited is an active company incorporated on 25 September 2008 with the registered office located in Northwood, Hertfordshire. Newgrange Of Cheshunt Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06708331
Private limited company
Age
17 years
Incorporated 25 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
10 Bourne End Road
Northwood
HA6 3BS
England
Address changed on 3 Apr 2025 (6 months ago)
Previous address was First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN
Telephone
01992642449
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1957
Director • Doctor • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Feb 1980
Director • Care Home Operator • British • Lives in England • Born in May 1953
Alliance Care Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Care Holding Limited
Dr Hewanasamge Wijitha Kumara Wijeratne and Arumugadas Kumaradas are mutual people.
Active
Danly Die & Mould Sets Limited
Arumugadas Kumaradas is a mutual person.
Active
Danly U.K. (Holdings) Limited
Arumugadas Kumaradas is a mutual person.
Active
Danly UK Limited
Arumugadas Kumaradas is a mutual person.
Active
Maple Avenue Management Company Ltd
Nicholas Shervey Meyer is a mutual person.
Active
Vivo Medical Care Limited
Arumugadas Kumaradas is a mutual person.
Active
Company Of Catholic Companions Ltd
Nicholas Shervey Meyer is a mutual person.
Active
Clear Thoughts International Ltd
Alexandra Paula Macfarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£33.04K
Increased by £7.09K (+27%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 3 (+7%)
Total Assets
£3.8M
Increased by £86.88K (+2%)
Total Liabilities
-£3.42M
Decreased by £59.85K (-2%)
Net Assets
£375.52K
Increased by £146.73K (+64%)
Debt Ratio (%)
90%
Decreased by 3.72% (-4%)
Latest Activity
Confirmation Submitted
17 Days Ago on 8 Oct 2025
Charge Satisfied
6 Months Ago on 7 Apr 2025
Charge Satisfied
6 Months Ago on 7 Apr 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 3 Apr 2025
Arumugadas Kumaradas Appointed
6 Months Ago on 3 Apr 2025
Dr Hewanasamge Wijitha Kumara Wijeratne Appointed
6 Months Ago on 3 Apr 2025
Alliance Care Holding Limited (PSC) Appointed
6 Months Ago on 3 Apr 2025
Nicholas Shervey Meyer Resigned
6 Months Ago on 3 Apr 2025
Alexandra Paula Macfarlane Resigned
6 Months Ago on 3 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 8 Oct 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Satisfaction of charge 067083310003 in full
Submitted on 7 Apr 2025
Satisfaction of charge 067083310004 in full
Submitted on 7 Apr 2025
Registration of charge 067083310006, created on 3 April 2025
Submitted on 4 Apr 2025
Registration of charge 067083310005, created on 3 April 2025
Submitted on 4 Apr 2025
Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to 10 Bourne End Road Northwood HA6 3BS on 3 April 2025
Submitted on 3 Apr 2025
Notification of Alliance Care Holding Limited as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Dr Hewanasamge Wijitha Kumara Wijeratne as a director on 3 April 2025
Submitted on 3 Apr 2025
Repayment History
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