Newlife Care Services Limited

Active02791815 Private limited company
Incorporated
19 February 1993 (33 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2019
British
Born May 1956 (70)
Director · Appointed 4 January 2018
British
Born November 1973
Director · Appointed 21 April 2017
British
Born June 1965 (61)
Officer history (13 former)
11 January 2019
Appointed Hillen, Kenneth James Gribben as Director
20 April 2018
Resigned Travers, Steven David as Director
4 January 2018
Appointed Lawes, Paul Raymond as Director
30 November 2017
Resigned Jackson, David as Director
21 April 2017
Resigned Patel, Surendra Shivabhai as Director
21 April 2017
Resigned Alflatt, John Neal as Secretary
21 April 2017
Appointed Jackson, David as Director
21 April 2017
Appointed Godden, John Steven as Director
21 April 2017
Appointed Travers, Steven David as Director
21 April 2017
Resigned Patel, Mahesh Shivabhai as Director
27 November 2006
Resigned Knox, John as Director
27 November 2006
Resigned Small, William as Director
27 November 2006
Appointed Patel, Surendra Shivabhai as Director
27 November 2006
Resigned Hanking, Robert Collins as Secretary
27 November 2006
Resigned Hanking, Robert Collins as Director
24 November 2006
Appointed Patel, Mahesh Shivabhai as Director
24 November 2006
Appointed Alflatt, John Neal as Secretary
27 July 2006
Resigned Twizell, John Thomas as Director
3 June 2003
Resigned Bannatyne, Duncan Walker as Director
28 June 1996
Appointed Knox, John as Director
28 June 1996
Appointed Twizell, John Thomas as Director
28 June 1996
Appointed Bannatyne, Duncan Walker as Director
19 July 1993
Appointed Hanking, Robert Collins as Director
19 July 1993
Resigned Tosh, Martin Richard as Director
19 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1993
Appointed Tosh, Martin Richard as Director
19 February 1993
Appointed Hanking, Robert Collins as Secretary
19 February 1993
Appointed Small, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04735146

Financials

Net Assets
£4,327,000
up £491,000 (13%)
Cash
£42,000
down £131,000 (76%)
Turnover
£2,208,000
up £194,000 (10%)
Profit Before Tax
£607,000
down £15,000 (2%)
Employees
62
no change
Profit Margin
27%
Return on Equity
11%
Balance sheet detail
2021
Debtors£6,124,000
Cash£42,000
Creditors (< 1 year)£2,717,000
Creditors (> 1 year)£969,000
Net Current Assets£4,559,000
Net Assets£4,327,000
Shareholder Funds£4,327,000

Turnover£2,208,000
Cost of Sales£1,442,000
Gross Profit£766,000
Admin Expenses£250,000
Staff Costs£1,313,000
Operating Profit£602,000
Profit Before Tax£607,000
Tax£116,000
Profit for Period£491,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates17 February 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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