Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Newbridge Care Systems Limited
- Incorporated
- 2 March 2007 (19 years)
- Industry
- Medical nursing home activities (86102)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Schoen ClinicHaxby RoadYorkYO31 8TA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born April 1969 (57)
Officer history (15 former)
10 July 2026
9 September 2025
Resigned Findlay, Sarah as Secretary
1 August 2023
Appointed Findlay, Sarah as Secretary
22 December 2020
1 July 2020
15 March 2020
1 January 2020
15 September 2019
15 September 2019
Resigned Ludowig, Andreas as Director
1 September 2019
1 September 2019
24 May 2017
Resigned Rucker, William as Director
24 May 2017
24 May 2017
Appointed Ludowig, Andreas as Director
24 May 2017
24 May 2017
4 March 2016
16 March 2015
27 December 2013
27 December 2013
1 January 2010
Appointed Rucker, William as Director
23 July 2007
Resigned Tidball, Alastair Paul Jonathon as Secretary
23 July 2007
23 July 2007
23 July 2007
2 March 2007
2 March 2007
2 March 2007
Appointed Tidball, Alastair Paul Jonathon as Secretary
2 March 2007
2 March 2007
2 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10761642
Former controllers (3)
24 May 2017
Ceased William John Rucker — Owns 25–50% of shares
24 May 2017
24 May 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Newbridge Care Systems Limited This company Owns 75–100% of shares
Schoen Clinic London Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£14,654,479)
- Cash
- £84
- Turnover
- £7,757,059
- Profit Before Tax
- (£9,358,224)
- Employees
- 110
- Debt Ratio
- 372%
- Current Ratio
- 0.0x
- Profit Margin
- -121%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,687,421 | £4,414,961 |
| Current Assets | £691,033 | £1,189,403 |
| Debtors | £1,124,050 | |
| Cash | £84 | £43,353 |
| Creditors (< 1 year) | £19,940,221 | £10,776,174 |
| Creditors (> 1 year) | £92,712 | £124,445 |
| Net Current Assets | (£19,249,188) | (£9,586,771) |
| Net Assets | (£14,654,479) | (£5,296,255) |
| Shareholder Funds | (£14,654,479) | (£5,296,255) |
| Turnover | £7,757,059 | £9,707,220 |
| Cost of Sales | £7,023,857 | £6,625,745 |
| Gross Profit | £733,202 | £3,081,475 |
| Admin Expenses | £8,841,058 | |
| Staff Costs | £4,978,312 | £5,054,465 |
| Operating Profit | (£8,068,116) | |
| Profit Before Tax | (£9,358,224) | (£3,833,469) |
| Profit for Period | (£9,358,224) | (£3,833,469) |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Register inspection address has been changed | |||
| 9 September 2025 | Termination of appointment of a secretary |
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