Filing status
- Accounts due
- 21 June 2027
- Last accounts
- 21 September 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Henry Newton Care Limited
- Incorporated
- 30 January 1996 (30 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
American
Born February 1988 (38)
Director · Appointed 22 September 2025
American
Born June 1975 (51)
Director · Appointed 22 September 2025
American
Born October 1975 (51)
Officer history (9 former)
10 November 2025
10 November 2025
22 September 2025
22 September 2025
22 September 2025
22 September 2025
22 September 2025
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
12 October 2022
Appointed Pudaruth, Satyabhama as Secretary
12 October 2022
12 October 2022
12 October 2022
12 October 2022
12 October 2022
31 January 1996
31 January 1996
31 January 1996
31 January 1996
31 January 1996
30 January 1996
30 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12388177
Former controllers (3)
22 September 2025
Ceased C&C Alpha Healthcare Group Limited — Owns 75–100% of shares
12 October 2022
12 October 2022
Financials
Balance sheet as at 21 September 2025 · small accounts
- Net Assets
- £4,599,999
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £4,599,999 | £4,879,884 | £4,570,980 | £4,525,137 |
| Current Assets | £317,207 | £14,002 | £17,318 | |
| Debtors | £85 | £11,486 | ||
| Cash | £391 | £13,917 | £5,832 | |
| Creditors (< 1 year) | £737,436 | £12,542 | £8,059 | |
| Net Current Assets | (£420,229) | £1,460 | £9,259 | |
| Net Assets | £4,599,999 | £3,989,251 | £4,095,435 | £4,061,428 |
| Shareholder Funds | £4,599,999 | £3,989,251 | £4,095,435 | £4,061,428 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2026 | Declaration of solvency | |||
| 9 October 2026 | Appointment of a voluntary liquidator | |||
| 9 October 2026 | Resolutions | |||
| 29 July 2026 | Accounts for a small company | 21 September 2025 | ||
| 16 January 2026 | Accounts for a small company | 31 March 2025 |
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