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NEWTON MEARNS CARE LIMITED

NEWTON MEARNS CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWTON MEARNS CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08764302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWTON MEARNS CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEWTON MEARNS CARE LIMITED located?

    Registered Office Address
    2nd Floor, The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON MEARNS CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for NEWTON MEARNS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gurkirpal Singh Tatla on Jul 12, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Registered office address changed from 62 Wilson Street London EC2A 2BU to 2Nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on Jan 07, 2015

    		1 pagesAD01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 06, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEWTON MEARNS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATLA, Gurkirpal Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    		United KingdomBritishDirector85941420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON MEARNS CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beechgrove Care Homes Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06448312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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