NEWARK CARE

Overview

Company Name	NEWARK CARE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC248341
Jurisdiction	Scotland
Date of Creation	Apr 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWARK CARE?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is NEWARK CARE located?

Registered Office Address	Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NEWARK CARE?

Next Accounts
Overdue	No
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 NEWARK CARE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

What are the latest filings for NEWARK CARE?

Filings
Date	Description	Document	Type
Jan 06, 2025	Full accounts made up to Mar 31, 2024	33 pages	AA

May 06, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Termination of appointment of Stephen Leslie Jacobs as a director on Mar 09, 2024	1 pages	TM01

Jan 11, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Jun 23, 2023	Appointment of Mr Martin Berman as a secretary on Jun 22, 2023	2 pages	AP03

Jun 23, 2023	Termination of appointment of Stephen Jacobs as a secretary on Jun 22, 2023	1 pages	TM02

May 24, 2023	Termination of appointment of Daniel Kersh as a director on May 24, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Full accounts made up to Mar 31, 2022	34 pages	AA

Sep 12, 2022	Termination of appointment of Clive Joseph Aronson as a director on Sep 01, 2022	1 pages	TM01

May 30, 2022	Termination of appointment of Anita Dorothy Berkley as a director on May 30, 2022	1 pages	TM01

Apr 26, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Mar 31, 2021	40 pages	AA

Jun 08, 2021	Full accounts made up to Mar 31, 2020	36 pages	AA

May 05, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Termination of appointment of Stanley Bernstein as a director on Apr 14, 2021	1 pages	TM01

Apr 21, 2021	Director's details changed for Mr Martin Berman on Apr 08, 2018	2 pages	CH01

Apr 21, 2021	Director's details changed for Mrs Anita Dorothy Berkley on Mar 12, 2018	2 pages	CH01

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Mar 31, 2019	35 pages	AA

May 08, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

May 08, 2019	Appointment of Ms Caroline Gurevitz as a director on Apr 27, 2019	2 pages	AP01

Dec 31, 2018	Full accounts made up to Mar 31, 2018	32 pages	AA

May 08, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

May 08, 2018	Termination of appointment of Malcolm George Maddox as a director on Apr 25, 2018	1 pages	TM01

View All Filings

Who are the officers of NEWARK CARE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERMAN, Martin Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Jun 22, 2023		Secretary	Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow					310501750001
BERMAN, Martin 7 Sunningdale Avenue Newton Mearns G77 5PE Glasgow	Apr 25, 2003		Director	7 Sunningdale Avenue Newton Mearns G77 5PE Glasgow	Scotland	British	1956-1	Solicitor	73614780001
DIAMOND, Martin Walter Woodvale Avenue Giffnock G46 6RG Glasgow 35 East Renfrewshire United Kingdom	Nov 30, 2011		Director	Woodvale Avenue Giffnock G46 6RG Glasgow 35 East Renfrewshire United Kingdom	Scotland	Scottish	1944-10	Company Director	146740003
GUREVITZ, Caroline Louise Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Apr 27, 2019		Director	Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Scotland	British	1986-11	Hr Consultant	258282240001
JACKSON, Michael 17 Burnside Road Whitecraigs G46 6TT Glasgow	Apr 25, 2003		Director	17 Burnside Road Whitecraigs G46 6TT Glasgow	Scotland	British	1962-6	Solicitor	51014170002
PINDER, Rochelle Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Feb 18, 2015		Director	Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Scotland	British	1960-8	Company Secretary	196451780001
ELDER, Barry John Carolside Gardens Clarkston G76 7BX Glasgow 16 East Renfrewshire Scotland	Oct 02, 2012	Jul 27, 2013	Secretary	Carolside Gardens Clarkston G76 7BX Glasgow 16 East Renfrewshire Scotland					173568060001
GOLDBERG, Jennifer Kate Wellknowe Place Thorntonhall G74 5AX Glasgow 1 South Lanarkshire United Kingdom	Jan 11, 2012	Oct 02, 2012	Secretary	Wellknowe Place Thorntonhall G74 5AX Glasgow 1 South Lanarkshire United Kingdom					165853890001
JACOBS, Stephen Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Oct 02, 2013	Jun 22, 2023	Secretary	Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow					182290060001
STRANG, Cecil 7 Forrestfield Gardens Crookfur G77 6RN Newton Mearns Glasgow	Apr 25, 2003	Nov 30, 2011	Secretary	7 Forrestfield Gardens Crookfur G77 6RN Newton Mearns Glasgow		British		Retired	51104290001
ARONSON, Clive Joseph Whitelodge 28 Ayr Road Giffnock G46 6RY Glasgow Lanarkshire	Dec 01, 2004	Sep 01, 2022	Director	Whitelodge 28 Ayr Road Giffnock G46 6RY Glasgow Lanarkshire	Scotland	British	1949-7	Retired	357180004
BERKLEY, Anita Dorothy Burnfield Road Giffnock G46 7PZ Glasgow 32 Scotland	Apr 22, 2015	May 30, 2022	Director	Burnfield Road Giffnock G46 7PZ Glasgow 32 Scotland	Scotland	British	1956-7	Dietitian	113890002
BERKLEY, Michael 17a Broomcroft Road Newton Mearns G77 5ER Glasgow	Apr 25, 2003	Dec 12, 2007	Director	17a Broomcroft Road Newton Mearns G77 5ER Glasgow		British	1957-2	Company Director	35725820001
BERNSTEIN, Stanley Burnfield Gardens G46 7EB Giffnock 9 Lanarkshire	Feb 06, 2008	Apr 14, 2021	Director	Burnfield Gardens G46 7EB Giffnock 9 Lanarkshire	Scotland	British	1938-4	Retired	129088510001
DOUGLAS, Clifford 23 Kirkvale Drive Newton Mearns G77 5HQ Glasgow Lanarkshire	Apr 25, 2003	Dec 14, 2016	Director	23 Kirkvale Drive Newton Mearns G77 5HQ Glasgow Lanarkshire	Scotland	British	1945-9	Retired	89153170001
GOLDBERG, Jennifer Kate 1 Wellknowe Place Thorntonhall G74 5AX Glasgow Lanarkshire	Jun 24, 2009	Oct 02, 2012	Director	1 Wellknowe Place Thorntonhall G74 5AX Glasgow Lanarkshire	Scotland	British	1951-3	Retired	65455530001
JACOBS, Stephen Leslie, Dr Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Oct 18, 2012	Mar 09, 2024	Director	Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	Scotland	British	1963-8	Company Director	96172040001
JACOBSON, Arthur A Flat E 15 Mains Avenue G46 6QY Giffnock Glasgow	Apr 25, 2003	Dec 01, 2014	Director	Flat E 15 Mains Avenue G46 6QY Giffnock Glasgow	Scotland	British	1923-3	Retired	374060003
KERSH, Daniel Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	May 01, 2014	May 24, 2023	Director	Newark Care 32 Burnfield Road G46 7PZ Giffnock Glasgow	United Kingdom	British	1975-3	Chief Executive Marketing Agency	146659680002
MADDOX, Malcolm George Elliot Avenue Giffnock G46 7NS Glasgow 19 East Renfrewshire	Jan 01, 2009	Apr 25, 2018	Director	Elliot Avenue Giffnock G46 7NS Glasgow 19 East Renfrewshire	Scotland	British	1944-9	Retired	135666860001
STRANG, Cecil 7 Forrestfield Gardens Crookfur G77 6RN Newton Mearns Glasgow	Apr 25, 2003	Nov 30, 2011	Director	7 Forrestfield Gardens Crookfur G77 6RN Newton Mearns Glasgow	Scotland	British	1925-6	Retired	51104290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NEWARK CARE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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