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NEW CASTLE HEALTH CARE LIMITED

NEW CASTLE HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW CASTLE HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331752
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEW CASTLE HEALTH CARE LIMITED?

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

    Where is NEW CASTLE HEALTH CARE LIMITED located?

    Registered Office Address
    14 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW CASTLE HEALTH CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 175 LIMITEDOct 02, 2007Oct 02, 2007

    What are the latest accounts for NEW CASTLE HEALTH CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEW CASTLE HEALTH CARE LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for NEW CASTLE HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Satisfaction of charge SC3317520002 in full

    		1 pagesMR04

    Registration of charge SC3317520003, created on Mar 16, 2023

    		15 pagesMR01

    Change of details for Speckle Healthcare Ltd as a person with significant control on Mar 02, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Notification of Speckle Healthcare Ltd as a person with significant control on Jan 31, 2020

    		2 pagesPSC02

    Cessation of Angela Mcbeth as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Cessation of Sheena Susan Louise Lawson as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Cessation of Eric Mclean Brown as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from May 31, 2020 to Oct 31, 2020

    		1 pagesAA01

    Registration of charge SC3317520002, created on Feb 25, 2020

    		19 pagesMR01

    Termination of appointment of Sheena Susan Louise Lawson as a director on Feb 25, 2020

    		1 pagesTM01

    Termination of appointment of Angela Mcbeth as a director on Feb 25, 2020

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of NEW CASTLE HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Pauline
    14 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    		Secretary
    14 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    		BritishDirector82155880002
    BROWN, Eric Mclean
    14 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    		Director
    14 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    		United KingdomBritishDirector82155740002
    BROWN, Pauline
    14 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    		Director
    14 Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    		ScotlandBritishDirector82155880002
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		665080003
    LAWSON, Sheena Susan Louise
    Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    4
    United Kingdom
    		Director
    Kinnaird Avenue
    Newton Mearns
    G77 5EL Glasgow
    4
    United Kingdom
    		ScotlandUnited KingdomDirector147697000001
    MCBETH, Angela Justine
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    United Kingdom
    		Director
    Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    9
    United Kingdom
    		ScotlandScottishDirector106842930001
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		900030250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW CASTLE HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    Scotland
    		Jan 31, 2020
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc647061
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheena Susan Louise Lawson
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    		Apr 06, 2016
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    		Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eric Mclean Brown
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    		Apr 06, 2016
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Mcbeth
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    		Apr 06, 2016
    Lynton Avenue
    Giffnock
    G46 7JP Glasgow
    14
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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