Newlyn Court Limited

Active03451803 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Medical nursing home activities (86102)
Directors
Hema Siva Coombes
Accounts type
Small
Region
Greater London
Address
Upper Floor
Block A Marvan Court
1 Waldegrave Road
Teddington
TW11 8LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 March 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born November 1970
Coombes, Hema Siva
Director · Appointed 22 September 2025
British
Born July 1972 (54)
Officer history (8 former)
22 September 2025
Appointed Coombes, Hema Siva as Director
22 September 2025
Resigned Choudhrie, Dhairya as Director
22 September 2025
Resigned Tomalin, Mark Ian as Director
22 September 2025
Appointed Coombes, Edward Mark as Director
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
12 October 2022
Resigned Horner, Colin Henry as Director
12 October 2022
Appointed Pudaruth, Satyabhama as Secretary
12 October 2022
Appointed Choudhrie, Dhairya as Director
12 October 2022
Appointed Tomalin, Mark Ian as Director
12 October 2022
Resigned White, Philip Newton as Secretary
12 October 2022
Resigned White, Philip Newton as Director
27 October 1997
Appointed White, Philip Newton as Secretary
27 October 1997
Appointed White, Philip Newton as Director
27 October 1997
Appointed Horner, Colin Henry as Director
27 October 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 October 1997
Resigned Brighton Director Limited as Corporate Nominee Director
17 October 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 October 1997
Appointed Brighton Director Limited as Corporate Nominee Director

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. 16687445
Former controllers (2)
22 September 2025
Ceased Henry Newton Care Limited — Owns 75–100% of shares
17 October 2016
Ceased Philip Newton White — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Kinly Care (Midlands) Limited Owns 75–100% of shares
Absolute Healthcare West Limited Owns 75–100% of shares
Ahc Lakes Limited Owns 75–100% of shares
Boldmere Court Limited Owns 75–100% of shares
Boldmere Court Bidco Limited Owns 75–100% of shares
Newlyn Court Limited This company Owns 75–100% of shares
Optima Hci Limited Owns 75–100% of shares

Financials

Net Assets
(£614,876)
Cash
£135,371
Employees
81
Debt Ratio
171%
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2024 £88,973 £89,157 (£614,876)
Balance sheet detail
202420212020
Fixed Assets£450,508
Current Assets£415,846£253,914£259,841
Debtors£140,433£127,202
Cash£135,371£113,481£132,639
Creditors (< 1 year)£1,371,128£164,757£170,868
Net Current Assets(£955,282)£89,157£88,973
Net Assets(£614,876)
Shareholder Funds(£614,876)£89,157£88,973

Filings 105

Show all 105 filings

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