Newlife Care Services (Holding Co) Limited

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Newlife Care Services (holding Co) Limited

04735146•Private Limited With Share Capital

Minton Place Victoria Street, Windsor, SL41EG
01661844112

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Incorporated

15/04/2003

Company Age

23 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Newlife Care Services (holding Co) Limited (04735146) is a private limited with share capital incorporated on 15/04/2003 (23 years old) and registered in windsor, SL41EG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/04/2003
SL41EG
3 employees

Financial Overview

Total Assets

£2.80M

Liabilities

£1.20M

Net Assets

£1.60M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
K
kenneth james gribben hillen
director
J
john steven godden
director
P
paul raymond lawes
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Memorandum Articles
Category:Incorporation
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2017
Legacy
Category:Accounts
Date:12-01-2017
Legacy
Category:Other
Date:12-01-2017
Legacy
Category:Other
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2016
Legacy
Category:Accounts
Date:15-01-2016
Legacy
Category:Other
Date:15-01-2016
Legacy
Category:Other
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2015
Legacy
Category:Accounts
Date:08-04-2015
Legacy
Category:Other
Date:23-02-2015
Legacy
Category:Other
Date:23-02-2015
Memorandum Articles
Category:Incorporation
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2014
Legacy
Category:Other
Date:07-02-2014
Legacy
Category:Other
Date:30-01-2014
Legacy
Category:Other
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Auditors Resignation Company
Category:Auditors
Date:07-01-2007
Resolution
Category:Resolution
Date:19-12-2006
Resolution
Category:Resolution
Date:19-12-2006
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Mortgage
Date:05-12-2006
Legacy
Category:Capital
Date:10-08-2006
Resolution
Category:Resolution
Date:10-08-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Minton Place, Victoria Street, Windsor, SL41EGRegistered

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Contact

01661844112
Minton Place Victoria Street, Windsor, SL41EG