HENRY NEWTON CARE LIMITED

Company number 03152687

Date	Type	Description	View / Download
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2022	RP04AR01	Second filing of the annual return made up to 13 January 2016	(16 pages)
17 Oct 2022	RP04AR01	Second filing of the annual return made up to 14 January 2015	(16 pages)
17 Oct 2022	RP04AR01	Second filing of the annual return made up to 14 January 2014	(16 pages)
17 Oct 2022	RP04AR01	Second filing of the annual return made up to 14 January 2013	(16 pages)
17 Oct 2022	RP04AR01	Second filing of the annual return made up to 14 January 2012	(16 pages)
17 Oct 2022	RP04AR01	Second filing of the annual return made up to 14 January 2011	(16 pages)
17 Oct 2022	RP04AR01	Second filing of the annual return made up to 14 January 2010	(16 pages)
12 Oct 2022	AD01	Registered office address changed from , Newlyn Court, Merstone Close, Bilston, Wolverhampton, WV14 0LR to 23 Buckingham Gate London SW1E 6LB on 12 October 2022	(1 page)
12 Oct 2022	PSC02	Notification of C&C Alpha Healthcare Group Limited as a person with significant control on 12 October 2022	(2 pages)
12 Oct 2022	PSC07	Cessation of Colin Henry Horner as a person with significant control on 12 October 2022	(1 page)
12 Oct 2022	PSC07	Cessation of Philip Newton White as a person with significant control on 12 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Colin Henry Horner as a director on 12 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Philip Newton White as a director on 12 October 2022	(1 page)
12 Oct 2022	AP03	Appointment of Ms Satyabhama Pudaruth as a secretary on 12 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Dhairya Choudhrie as a director on 12 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Mark Ian Tomalin as a director on 12 October 2022	(2 pages)
12 Oct 2022	TM02	Termination of appointment of Philip Newton White as a secretary on 12 October 2022	(1 page)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 13 January 2017	(3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 12 January 2019	(3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 3 November 2021	(3 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 10 November 2021	(3 pages)
28 Sep 2022	PSC01	Notification of Colin Henry Horner as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2022	PSC04	Change of details for Mr Philip Newton White as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2022	MR04	Satisfaction of charge 3 in full	(1 page)