NEWTON HEALTHCARE RECRUITMENT LTD
Overview
| Company Name | NEWTON HEALTHCARE RECRUITMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC728285 |
| Jurisdiction | Scotland |
| 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 NEWTON HEALTHCARE RECRUITMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWTON HEALTHCARE RECRUITMENT LTD located?
| Registered Office Address | Inspec House Wellheads Drive Dyce AB21 7GQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTON HEALTHCARE RECRUITMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SLLP 358 LIMITED | Apr 01, 2022 | Apr 01, 2022 |
What are the latest accounts for NEWTON HEALTHCARE RECRUITMENT LTD?
| 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 NEWTON HEALTHCARE RECRUITMENT LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for NEWTON HEALTHCARE RECRUITMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge SC7282850001, created on Sep 25, 2023 | 19 pages | MR01 | ||||||||||
Appointment of Mrs Emma Louise Plunkett as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Oliver Plunkett as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Mar 31, 2023 | 3 pages | RP04CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Steven Murdoch Dunbar as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Clan Partners Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr John Angus Macgregor on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of NEWTON HEALTHCARE RECRUITMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DUNBAR, Steven Murdoch | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | Scotland | British | 255599240001 | |||||||||
| MACGREGOR, John Angus | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | United Kingdom | British | 171384700002 | |||||||||
| PLUNKETT, Derek Oliver | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | United Kingdom | British | 309280650001 | |||||||||
| PLUNKETT, Emma Louise | Director | Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | United Kingdom | British | 309333110001 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of NEWTON HEALTHCARE RECRUITMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clan Partners Limited | Sep 22, 2022 | Wellheads Drive Dyce AB21 7GQ Aberdeen Inspec House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Apr 01, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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