About

Registered Number: 05334235
Date of Incorporation: 17/01/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: 111 Harrow View, Harrow, Middlesex, HA1 4SZ

 

Based in Middlesex, Newton Care Homes Ltd was established in 2005, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Rajababoo, Sahem Amubhai, Sakaria, Bakula, Tanna, Lina Dhirajlal for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAJABABOO, Sahem Amubhai 17 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SAKARIA, Bakula 15 January 2007 17 January 2008 1
TANNA, Lina Dhirajlal 17 January 2005 15 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sahem Amubhai Rajababoo/
1962-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Lina Dhirajlal Tanna/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 10 February 2014
AP01 - Appointment of director 24 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
363s - Annual Return 10 March 2007
AA - Annual Accounts 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 13 February 2006
363s - Annual Return 25 January 2006
287 - Change in situation or address of Registered Office 04 February 2005
225 - Change of Accounting Reference Date 04 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
NEWINC - New incorporation documents 17 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.