NEWCROSS HEALTHCARE SOLUTIONS LIMITED - TOTNES


Company Profile Company Filings

Overview

NEWCROSS HEALTHCARE SOLUTIONS LIMITED is a Private Limited Company from TOTNES and has the status: Active.
NEWCROSS HEALTHCARE SOLUTIONS LIMITED was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184321. The accounts status is FULL and accounts are next due on 30/06/2024.

NEWCROSS HEALTHCARE SOLUTIONS LIMITED - TOTNES

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/04/2022 30/06/2024

Registered Office

WATERSIDE
TOTNES
DEVON
TQ9 6LH

This Company Originates in : United Kingdom
Previous trading names include:
NEWCROSS NURSING AGENCY LIMITED (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED SUHAIL MIRZA Aug 1967 British Director 2022-09-20 CURRENT
JESSICA SALLY ALLANDER CRIMES May 1987 British Director 2023-09-01 CURRENT
MICHELLE GORRINGE LUGTIGHEID Dec 1964 British Director 1997-05-30 CURRENT
STEPHEN PATTRICK Feb 1967 British Director 1996-06-06 CURRENT
MRS CLAIRE LOUISE READER Mar 1983 British Director 2023-05-05 CURRENT
MRS ALIX RIPLEY Jul 1987 British Director 2021-01-01 CURRENT
MR MARCO ALPARONE Aug 1975 Italian Director 2022-05-18 CURRENT
MR MARTIN WEIGOLD May 1965 British Director 2022-05-18 CURRENT
MR GEOFF ALAN WHITE Jun 1969 British Director 2012-03-08 CURRENT
MR DAMIEN MICHAEL O'BRIEN Secretary 2022-04-21 CURRENT
DAVID BALLS Jun 1975 British Director 2022-07-18 CURRENT
STEPHEN PATTRICK Feb 1967 British Secretary 1997-05-30 UNTIL 2022-04-22 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1996-04-11 UNTIL 1996-06-06 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1996-04-11 UNTIL 1997-05-30 RESIGNED
TRACY O'KENNEDY Jun 1969 British Director 2012-03-08 UNTIL 2022-04-28 RESIGNED
MR JONATHAN DERBY-WEBB Sep 1969 British Director 2009-05-01 UNTIL 2010-04-11 RESIGNED
MS EMMA JANE INSTON Apr 1968 British Director 2021-06-17 UNTIL 2023-08-31 RESIGNED
MS HELEN LOUISE CHADWICK May 1975 British Director 2015-03-31 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Pattrick 2016-05-01 2/1967 Significant influence or control
Mrs Michelle Gorringe 2016-05-01 12/1965 Significant influence or control
Newcross Nursing Group 2016-04-06 Totnes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCROSS HOMECARE SERVICES LTD TOTNES Dissolved... DORMANT 78200 - Temporary employment agency activities
NEWCROSS NURSING GROUP LTD TOTNES Active FULL 78200 - Temporary employment agency activities
NEWCROSS INTERNATIONAL NURSING SERVICES LIMITED TOTNES Dissolved... DORMANT 78200 - Temporary employment agency activities
NEWCROSS FRANCHISE SERVICES LIMITED TOTNES Dissolved... DORMANT 78200 - Temporary employment agency activities
NEWCROSS HOSPITAL SERVICES LIMITED TOTNES Dissolved... DORMANT 86900 - Other human health activities
NEWCROSS NURSING AGENCY LIMITED DEVON Dissolved... DORMANT 78200 - Temporary employment agency activities
MONTERO BUSINESS SOLUTIONS LIMITED TOTNES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MONTERO WORLD LIMITED DEVON Dissolved... DORMANT 62012 - Business and domestic software development
NEWCROSS MEDICAL LOCUMS LIMITED TOTNES Dissolved... DORMANT 78200 - Temporary employment agency activities
LEXICON HEALTHCARE LIMITED TOTNES Active FULL 87100 - Residential nursing care facilities
DAPHNIS LIMITED TOTNES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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MEET THE CEO LTD WARMINSTER ENGLAND Dissolved... NO ACCOUNTS FILED 58190 - Other publishing activities
FIRST MIND LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 58290 - Other software publishing
SPIRITUAL SOLUTIONS LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PEOPLE PAYE LIMITED WARMINSTER ENGLAND Active FULL 69202 - Bookkeeping activities
NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED KIRKCALDY SCOTLAND Active MICRO ENTITY 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCROSS NURSING GROUP LTD TOTNES Active FULL 78200 - Temporary employment agency activities
LEXICON HEALTHCARE LIMITED TOTNES Active FULL 87100 - Residential nursing care facilities
DAPHNIS LIMITED TOTNES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GREEN TREE FINANCES LIMITED TOTNES Active FULL 82990 - Other business support service activities n.e.c.
THE POSITIVE BIRTH COMPANY LTD TOTNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RUBIO LIFESTYLE LIMITED TOTNES ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
HAPPY HAPPY HOME CO LIMITED TOTNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate