NEWCROSS HEALTHCARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCROSS HEALTHCARE SOLUTIONS LIMITED
COMPANY NUMBER
03184321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
11/04/1996
(28 years and 7 months old)
WEBSITE
www.newcrosshealthcare.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/07/1996
23/06/2004
NEWCROSS NURSING AGENCY LIMITED
View all previous names
LONDON
WC2A 1FJ
Telephone: 01803867800
TPS: No
48 Chancery Lane
5th Floor
London
WC2A 1FJ
WC2A 1FJ
5th Floor
48-49 Chancery Lane
London
WC2A 1JF
Telephone: 867800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCROSS NURSING GROUP LTD | Active - Accounts Filed | View Report |
| NEWCROSS HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCROSS HOSPITAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Geoff Alan White (916791523) has left the board |
| 11/07/2024 | David Alan Balls (912552999) has left the board |
Credit Risk Overview
Want to learn more about NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCROSS HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/1996 - Present (28 years and 5 months) Secretary: 30/05/1997 - Present (27 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
30/05/1997 - Present (27 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELUGA ROCK HOLDINGS LTD | N/A | N/A |
| NEWCROSS NURSING GROUP LTD | Active - Accounts Filed | View Report |
| NEWCROSS FRANCHISE SERVICES LIMITED | Company is dissolved | View Report |
| NEWCROSS HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NEWCROSS HOSPITAL SERVICES LIMITED | Company is dissolved | View Report |
| NEWCROSS HOMECARE SERVICES LTD | Company is dissolved | View Report |
| NEWCROSS INTERNATIONAL NURSING SERVICES LIMITED | Company is dissolved | View Report |
| NEWCROSS MEDICAL LOCUMS LIMITED | Company is dissolved | View Report |
| NEWCROSS NURSING AGENCY LIMITED | Company is dissolved | View Report |
| OCTAVIAN PROPERTIES LTD | N/A | N/A |
| GREEN TREE FINANCES LIMITED | Active - Accounts Filed | View Report |
| LEXICON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Geoff Alan White (916791523) has left the board |
| 11/07/2024 | David Alan Balls (912552999) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member David Bernard (930477672) Appointed |
| 09/09/2023 | New Board Member Jessica Sally Allander Crimes (931322447) Appointed |
| 05/09/2023 | Emma Jane Inston (915660382) has left the board |
| 23/05/2023 | New Board Member Claire Louise Reader (930924212) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Mohammed Suhail Mirza (919596447) Appointed |
| 02/08/2022 | New Board Member David Alan Balls (912552999) Appointed |
| 02/06/2022 | New Board Member Marco Alparone (929644821) Appointed |
| 02/06/2022 | New Board Member Martin Weigold (929644834) Appointed |
| 06/05/2022 | Tracy Ann O'Kennedy (916791514) has left the board |
| 27/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Company Secretary Damien Michael O'Brien (929503914) Appointed |
| 26/01/2022 | New Accounts filed |
| 29/06/2021 | New Board Member Emma Jane Inston (915660382) Appointed |
| 22/06/2021 | New Board Member Emma Inston (928439399) Appointed |
| 27/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Alix Ripley (928190208) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 19/11/2019 | Helen Louise Chadwick (919727667) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member Helen Louise Chadwick (919727667) Appointed |
| 10/03/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
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