NEWBRIDGE CARE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NEWBRIDGE CARE SYSTEMS LIMITED
COMPANY NUMBER
06134186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
02/03/2007
(17 years and 8 months old)
WEBSITE
www.aircare-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON COLDFIELD
B74 3NE
Telephone: 01215808362
TPS: No
147 Chester Road
Streetly
Sutton Coldfield
West Midlands
B74 3NE
Telephone: 5808362
147 Chester Road
Streetly
Sutton Coldfield
B74 3NE
B74 3NE
Telephone: 5808362
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 |
|---|---|---|
| SCHOEN CLINIC UK LTD | Active - Accounts Filed | View Report |
| NEWBRIDGE CARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWBRIDGE CARE SYSTEMS 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 NEWBRIDGE CARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBRIDGE CARE SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/03/2007 - Present (17 years and 8 months) Secretary: 23/07/2007 - Present (17 years and 4 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
02/03/2007 - 23/07/2007 (4 months) Born in Jun 1983 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHON KLINIK MANAGEMENT SE | N/A | N/A |
| SCHOEN CLINIC UK LTD | Active - Accounts Filed | View Report |
| NEWBRIDGE CARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHOEN CLINIC LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/08/2023 | New Company Secretary Sarah Findlay (931203311) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Jennifer Catherine Nel (919388651) Appointed |
| 17/07/2020 | Michele Anne Paley (920239983) has left the board |
| 27/03/2020 | Mate Ivancic (926258545) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Andrew Gordon Davey (915808444) Appointed |
| 22/12/2019 | New Accounts filed |
| 01/10/2019 | Mate Ivancic (926267269) has left the board |
| 01/10/2019 | New Board Member Mate Ivancic (926258545) Appointed |
| 25/09/2019 | Andreas Ludowig (923231087) has left the board |
| 25/09/2019 | New Board Member Mate Ivancic (926267269) Appointed |
| 04/09/2019 | Patrick Mickler (923102456) has left the board |
| 04/09/2019 | New Board Member Michele Anne Paley (920239983) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | Change in Reg. Office |
| 07/08/2017 | Change in Reg. Office |
| 06/06/2017 | Patrick Mickler (923231052) has left the board |
| 06/06/2017 | New Board Member Patrick Mickler (923102456) Appointed |
| 02/06/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Patrick Mickler (923231052) Appointed |
| 31/05/2017 | John Hubert Lacey (905380679) has left the board |
| 31/05/2017 | New Board Member Andreas Ludowig (923231087) Appointed |
| 31/05/2017 | Richard David Philip Newland (908163227) has left the board |
| 31/05/2017 | William Rucker (915067837) has left the board |
| 26/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/03/2016 | Peter Thomas Hughes (911747830) has left the board |
| 16/03/2016 | New Accounts filed |
| 30/04/2015 | New Board Member Peter Thomas Hughes (911747830) Appointed |
| 29/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | Glen Heath Jones (905114103) has left the board |
| 24/05/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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