Website & contact details
- Group website
- The site of this company’s group or brand.
Newlife Care Services (Holding Co) Limited
- Incorporated
- 15 April 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Minton PlaceVictoria StreetWindsorSL4 1EG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2019
Also at Salutem Shared Services Iii Limited, Salutem Shared Services II Limited, Time Group of Companies Limited (proposed for strike-off) · more companies
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 (12 former)
11 January 2019
20 April 2018
4 January 2018
30 November 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
27 November 2006
27 November 2006
27 November 2006
27 November 2006
27 November 2006
24 November 2006
24 November 2006
27 July 2006
15 April 2003
15 April 2003
15 April 2003
15 April 2003
15 April 2003
15 April 2003
15 April 2003
15 April 2003
15 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03409137
Holdings 1
Companies where Newlife Care Services (Holding Co) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,604,245
- Employees
- 3
- Debt Ratio
- 43%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,925,000 | £1,925,000 | £1,925,000 | £1,925,000 | £1,925,000 |
| Current Assets | £879,245 | £879,245 | £879,245 | £879,245 | £879,245 |
| Creditors (< 1 year) | £1,200,000 | £1,200,000 | £1,200,000 | £1,200,000 | £1,200,000 |
| Net Current Assets | (£320,755) | (£320,755) | (£320,755) | (£320,755) | (£320,755) |
| Net Assets | £1,604,245 | £1,604,245 | £1,604,245 | £1,604,245 | £1,604,245 |
| Shareholder Funds | £1,604,245 | £1,604,245 | £1,604,245 | £1,604,245 | £1,604,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 12 November 2024 | Micro company accounts | 31 March 2024 | ||
| 1 August 2024 | Satisfaction of a charge in full |
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