NEWCROSS HEALTHCARE SOLUTIONS LIMITED
Overview
| Company Name | NEWCROSS HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03184321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is NEWCROSS HEALTHCARE SOLUTIONS LIMITED located?
| Registered Office Address | 48 Chancery Lane 5th Floor WC2A 1FJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCROSS NURSING AGENCY LIMITED | Jul 30, 1996 | Jul 30, 1996 |
| NEWCROSS AGENCY LIMITED | Jun 21, 1996 | Jun 21, 1996 |
| BONDCO 612 LIMITED | Apr 11, 1996 | Apr 11, 1996 |
What are the latest accounts for NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Lee Bland as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 38 pages | AA | ||||||||||||||
Registration of charge 031843210009, created on Jul 01, 2025 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Mohammed Suhail Mirza as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marco Alparone as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Weigold as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 41 pages | AA | ||||||||||||||
Termination of appointment of Geoff Alan White as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 48 5th Floor, 48 Chancery Lane, London, WC2A 1FJ, United Kingdom to 48 Chancery Lane 5th Floor London WC2A 1FJ on Aug 02, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , Waterside, Berry Pomeroy, Totnes, Devon, TQ9 6LH to 48 Chancery Lane 5th Floor London WC2A 1FJ on Jul 31, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Alan Balls as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Michelle Gorringe Lugtigheid on Feb 09, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David Bernard as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Registration of charge 031843210008, created on Oct 20, 2023 | 19 pages | MR01 | ||||||||||||||
Second filing for the appointment of Miss Jessica Sally Allander Crimes as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Miss Jessica Sally Allander Crimes as a director on Sep 01, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Damien Michael | Secretary | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | 295039140001 | |||||||
| BERNARD, David | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | British,French | Managing Director | 304776720001 | ||||
| BLAND, James Lee | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | British | Chief People Officer | 339258040001 | ||||
| CRIMES, Jessica Sally Allander | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | British | Chief Product Officer | 313224470001 | ||||
| GORRINGE LUGTIGHEID, Michelle | Director | Waterside Berry Pomeroy TQ9 6LH Totnes Devon | Gibraltar | British | Registered General Nurse, Chief Ethics Officer | 116851440020 | ||||
| PATTRICK, Stephen | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | Gibraltar | British | Company Secretary Director | 48246530010 | ||||
| READER, Claire Louise | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | British | Chief Operating Officer Community Services | 309242120001 | ||||
| RIPLEY, Alix | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | British | Sales Director | 281902080001 | ||||
| PATTRICK, Stephen | Secretary | Waterside Berry Pomeroy TQ9 6LH Totnes Devon | British | Company Secretary Director | 48246530004 | |||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| ALPARONE, Marco | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | Italian | Chief Technology Officer | 296448210001 | ||||
| BALLS, David Alan | Director | Waterside Berry Pomeroy TQ9 6LH Totnes Devon | England | British | Chief People Officer | 125529990002 | ||||
| CHADWICK, Helen Louise | Director | Waterside Berry Pomeroy TQ9 6LH Totnes Devon | England | British | Finance Director | 197276670002 | ||||
| DERBY-WEBB, Jonathan | Director | Waterside Berry Pomeroy TQ9 6LH Totnes Devon | Great Britain | British | Operations Director | 138594600001 | ||||
| INSTON, Emma Jane, Me | Director | Waterside Berry Pomeroy TQ9 6LH Totnes Devon | England | British | Chief Marketing Officer | 156603820001 | ||||
| MIRZA, Mohammed Suhail | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | British | Non Executive Director | 195964470001 | ||||
| O'KENNEDY, Tracy Ann | Director | Waterside Berry Pomeroy TQ9 6LH Totnes Devon | England | British | Human Resources Director | 167915140003 | ||||
| WEIGOLD, Martin | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | Gibraltar | British | Chief Financial Officer | 296448340001 | ||||
| WHITE, Geoff Alan | Director | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | England | British | Operations Director | 167915230001 | ||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
Who are the persons with significant control of NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Pattrick | May 01, 2016 | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Michelle Gorringe | May 01, 2016 | Chancery Lane 5th Floor WC2A 1FJ London 48 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Newcross Nursing Group | Apr 06, 2016 | Berry Pomeroy TQ9 6LH Totnes Waterside England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0