NEWTOWN (NO 1) LIMITED
Overview
| Company Name | NEWTOWN (NO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06363144 |
| 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 NEWTOWN (NO 1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWTOWN (NO 1) LIMITED located?
| Registered Office Address | 15 Basset Court, Loake Close Grange Park NN4 5EZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWTOWN (NO 1) 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEWTOWN (NO 1) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for NEWTOWN (NO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Victoria Scales on Nov 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Victoria Scales on Jul 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Kevin Birch as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Muhammad Jasat as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Scales as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Charles Wilson as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Bernadette Brady as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Farrell as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dental Partners Trading Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham West Midlands B29 6BD England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on Sep 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Ravindra Rattan as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shalin Mehra as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Miss Catherine Brady as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Who are the officers of NEWTOWN (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Kevin | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 316507100001 | ||||
| JASAT, Muhammad | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | England | British | Director | 301739180001 | ||||
| MEHRA, Shalin | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | Chairman | 87441650001 | ||||
| SCALES, Victoria | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Director | 283169470003 | ||||
| HARRIS, Jan, Dr | Secretary | 50 Eyebrook Road WA14 3LP Bowdon Cheshire | British | Dental Surgeon | 124804060001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BRADY, Catherine Bernadette | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | Associate Clinical Director | 260020510005 | ||||
| FARRELL, Dawn, Mrs. | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court Northamptonshire England | England | British | Coo | 179052870002 | ||||
| HARRIS, Jan, Dr | Director | Charcoal Road Bowdon WA14 4RU Altrincham Little Acre Cheshire England | England | British | Dental Surgeon | 124804060002 | ||||
| LLOYD, Neil Antony | Director | 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England | England | British | Company Director | 300821220001 | ||||
| MADDISON, Daniel Graham | Director | 31 Delahays Drive WA15 8DR Hale Cheshire | British | Dental Surgeon | 124425170001 | |||||
| RATTAN, Ravindra | Director | 476-478 Bristol Road Selly Oak B29 6BD Birmingham Dental Partners Support Centre West Midlands England | England | British | Dental Surgeon | 234968700001 | ||||
| SKELTON, John Richard | Director | Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England | England | British | Dentist | 233466170001 | ||||
| WILSON, Ian Charles | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | United Kingdom | British | Dental Surgeon | 257457930001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NEWTOWN (NO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dental Partners Trading Limited | Jun 20, 2018 | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Harris | Apr 06, 2016 | Charcoal Road Bowdon WA14 4RU Altrincham Little Acre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jan Harris | Apr 06, 2016 | Charcoal Road Bowdon WA14 4RU Altrincham Little Acre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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