Newton Healthcare Recruitment Ltd is a private limited company registered at Inspec House Wellheads Drive, Dyce, Aberdeen AB21 7GQ. Incorporated on 2022-04-01, this 2-year-old company is run by 4 directors.
Director Derek P., appointed on 19 May 2023. Director Emma P., appointed on 19 May 2023. Director Steven D., appointed on 24 October 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a change of name on 2022-05-13 and their previous name was Sllp 358 Limited.
The last confirmation statement was sent on 2023-03-31 and the deadline for the next filing is 2024-04-14.
| Office Address | Inspec House Wellheads Drive |
| Office Address2 | Dyce |
| Town | Aberdeen |
| Post code | AB21 7GQ |
| Country of origin | United Kingdom |
| Registration Number | SC728285 |
| Date of Incorporation | Fri, 1st Apr 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 1st Jan 2024 (118 days after) |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 24 October 2022
Position: Director
Appointed: 22 September 2022
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Clan Partners Limited from Aberdeen, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stronachs Nominees Limited that entered Aberdeen, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clan Partners Limited
Inspec House Wellheads Drive, Dyce, Aberdeen, AB21 7GQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc661621 |
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 1 April 2022 |
| Ceased on | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 358 | May 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, January 2024 |
other | Free Download (3 pages) |
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