Newlife Care Services Limited in Victoria Street WINDSOR

Newlife Care Services Limited WINDSOR

Newlife Care Services started in year 1993 as Private Limited Company with registration number 02791815. The Newlife Care Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Windsor at Minton Place. Postal code: SL4 1EG.

The firm has 3 directors, namely Kenneth H., Paul L. and John G.. Of them, John G. has been with the company the longest, being appointed on 21 April 2017 and Kenneth H. has been with the company for the least time - from 11 January 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newlife Care Services Limited Address / Contact

Office Address	Minton Place
Office Address2	Victoria Street
Town	Windsor
Post code	SL4 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791815
Date of Incorporation	Fri, 19th Feb 1993
Industry	Residential nursing care facilities
End of financial Year	30th March
Company age	31 years old
Account next due date	Sat, 30th Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Kenneth H.

Position: Director

Appointed: 11 January 2019

Paul L.

Position: Director

Appointed: 04 January 2018

John G.

Position: Director

Appointed: 21 April 2017

Steven T.

Position: Director

Appointed: 21 April 2017

Resigned: 20 April 2018

David J.

Position: Director

Appointed: 21 April 2017

Resigned: 30 November 2017

Surendra P.

Position: Director

Appointed: 27 November 2006

Resigned: 21 April 2017

Mahesh P.

Position: Director

Appointed: 24 November 2006

Resigned: 21 April 2017

John A.

Position: Secretary

Appointed: 24 November 2006

Resigned: 21 April 2017

John T.

Position: Director

Appointed: 28 June 1996

Resigned: 27 July 2006

John K.

Position: Director

Appointed: 28 June 1996

Resigned: 27 November 2006

Duncan B.

Position: Director

Appointed: 28 June 1996

Resigned: 03 June 2003

Robert H.

Position: Director

Appointed: 19 July 1993

Resigned: 27 November 2006

Martin T.

Position: Director

Appointed: 19 February 1993

Resigned: 19 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 19 February 1993

William S.

Position: Director

Appointed: 19 February 1993

Resigned: 27 November 2006

Robert H.

Position: Secretary

Appointed: 19 February 1993

Resigned: 27 November 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Newlife Care Services (Holding Co) Limited from Windsor, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newlife Care Services (Holding Co) Limited

Minton Place Victoria Street, Windsor, SL4 1EG, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	04735146
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, October 2023	accounts	Free Download (58 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, October 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 2nd, October 2023	accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 31st, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, September 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (29 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Sat, 21st Apr 2018 to Sat, 31st Mar 2018 filed on: 29th, March 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/17 filed on: 5th, February 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 21st Apr 2017 filed on: 5th, February 2018	accounts	Free Download (9 pages)
AA01	Extension of accounting period to Fri, 21st Apr 2017 from Fri, 31st Mar 2017 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 21st Apr 2018 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 21st Apr 2017 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 24th, November 2016	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 6th, January 2016	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 23rd, January 2015	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 23rd, January 2015	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2013 filed on: 7th, February 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 29th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, October 2008	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 25th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 3rd, June 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 3rd, June 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 10th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 1st, October 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 1st, October 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 23rd, November 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 23rd, November 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2000 filed on: 23rd, August 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2000 filed on: 23rd, August 2000	accounts	Free Download (16 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 16th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 16th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 12th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 12th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 26th, November 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 26th, November 1996	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/95 to 30/06/96 filed on: 7th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/95 to 30/06/96 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 21st, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 21st, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, October 1993	accounts	Free Download

Newlife Care Services Limited WINDSOR

Newlife Care Services Limited Address / Contact

Company Information / Profile

Company staff

Kenneth H.

Paul L.

John G.

Steven T.

David J.

Surendra P.

Mahesh P.

John A.

John T.

John K.

Duncan B.

Robert H.

Martin T.

Swift Incorporations Limited

William S.

Robert H.

People with significant control

Company filings

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