NEWTON MEARNS CARE LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2023

Confirmation Statement Submitted 20 Nov 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Gurkirpal Singh Tatla	Director	British	United Kingdom	64	6 Nov 2013	Active

Shareholders

Shareholders (1)


Beechgrove Care Homes Limited	100.0%	1	Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beechgrove Care Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BEECHGROVE CARE HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAGNUS CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGNUS CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

JOCAP LIMITED united kingdom

NEWTON MEARNS CARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
8 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
20 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-06 with no updates	View(3 pages)
28 Jul 2023	Accounts	Annual accounts made up to 2022-11-30	View(2 pages)