Company Information for NEWCROSS HEALTHCARE SOLUTIONS LIMITED
48 CHANCERY LANE, 5TH FLOOR, LONDON, WC2A 1FJ,
|
Company Registration Number
03184321 Private Limited Company
Active |
| Company Name | |
|---|---|
| NEWCROSS HEALTHCARE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 48 CHANCERY LANE 5TH FLOOR LONDON WC2A 1FJ Other companies in TQ9 | |
| Company Number | 03184321 | |
|---|---|---|
| Company ID Number | 03184321 | |
| Date formed | 1996-04-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB974808866 |
| Last Datalog update: | 2026-01-06 12:12:52 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED | Wing A, Suite C & D, Carlyle House Carlyle Road Kirkcaldy KY1 1DB | Active - Proposal to Strike off | Company formed on the 2015-02-19 |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PATTRICK |
||
HELEN LOUISE CHADWICK |
||
MICHELLE GORRINGE |
||
TRACY O'KENNEDY |
||
STEPHEN PATTRICK |
||
GEOFF ALAN WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN DERBY-WEBB |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTERO BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-06-01 | Active | |
| NEWCROSS HOSPITAL SERVICES LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
| NEWCROSS FRANCHISE SERVICES LIMITED | Company Secretary | 2000-04-26 | CURRENT | 2000-04-25 | Active | |
| NEWCROSS INTERNATIONAL NURSING SERVICES LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
| NEWCROSS NURSING GROUP LTD | Company Secretary | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
| NEWCROSS HOMECARE SERVICES LTD | Company Secretary | 1999-05-05 | CURRENT | 1999-04-13 | Active | |
| NEWCROSS HOSPITAL SERVICES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
| NEWCROSS NURSING GROUP LTD | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
| NEWCROSS HEALTHCARE SOLUTIONS (SCOTLAND) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
| GREEN TREE FINANCES LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
| DAPHNIS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
| LEXICON HEALTHCARE LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
| NEWCROSS MEDICAL LOCUMS LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| MONTERO BUSINESS SOLUTIONS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
| NEWCROSS HOSPITAL SERVICES LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
| NEWCROSS NURSING GROUP LTD | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD | ||
| DIRECTOR APPOINTED MR JAMES LEE BLAND | ||
| FULL ACCOUNTS MADE UP TO 30/09/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 031843210009 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARCO ALPARONE | ||
| APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SUHAIL MIRZA | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR GEOFF ALAN WHITE | ||
| REGISTERED OFFICE CHANGED ON 02/08/24 FROM 48 5th Floor, 48 Chancery Lane London WC2A 1FJ United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 31/07/24 FROM Waterside Berry Pomeroy Totnes Devon TQ9 6LH | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| 30/04/24 STATEMENT OF CAPITAL GBP 15880 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DAVID BERNARD | ||
| Previous accounting period extended from 30/04/23 TO 30/09/23 | ||
| Memorandum articles filed | ||
| Second filing of director appointment of Miss Jessica Sally Allander Crimes | ||
| DIRECTOR APPOINTED MISS JESSICA SALLY ALLANDER CRIMES | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA JANE INSTON | ||
| Notification of Newcross Nursing Group as a person with significant control on 2016-04-06 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| DIRECTOR APPOINTED MRS CLAIRE LOUISE READER | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| DIRECTOR APPOINTED MR MOHAMMED SUHAIL MIRZA | ||
| APPOINTMENT TERMINATED, DIRECTOR TRACY ANN O'KENNEDY | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| RES11 | Resolutions passed:
| |
| 17/01/22 STATEMENT OF CAPITAL GBP 10000 | ||
| 18/01/22 STATEMENT OF CAPITAL GBP 10960 | ||
| SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 10000 | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| AP01 | DIRECTOR APPOINTED ME EMMA INSTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ALIX RIPLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE CHADWICK | |
| CH01 | Director's details changed for Michelle Gorringe on 2019-09-11 | |
| CH01 | Director's details changed for Ms Helen Louise Chadwick on 2019-06-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Tracy Willday on 2017-01-04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTRICK / 01/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GORRINGE / 01/11/2016 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michelle Pattrick on 2015-03-31 | |
| AP01 | DIRECTOR APPOINTED MS HELEN LOUISE CHADWICK | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| CH01 | Director's details changed for Tracy O'kennedy on 2013-07-19 | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 11/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GEOFF WHITE | |
| AP01 | DIRECTOR APPOINTED TRACY O'KENNEDY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 11/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 11/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DERBY-WEBB | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTRICK / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DERBY-WEBB / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PATTRICK / 26/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PATTRICK / 26/11/2009 | |
| 288a | DIRECTOR APPOINTED MR JONATHAN DERBY-WEBB | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 28 TORHILL ROAD TORQUAY DEVON TQ2 5RF | |
| CERTNM | COMPANY NAME CHANGED NEWCROSS NURSING AGENCY LIMITED CERTIFICATE ISSUED ON 23/06/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 50 COWICK STREET EXETER DEVON EX4 1AP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 50 COWICK STREET EXETER DEVON EX4 1AP |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
| DEBENTURE | Satisfied | CAPITAL BANK CASHFLOW FINANCE LIMITED | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
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Purchase of Care |
| Southampton City Council | |
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Private Providers |
| Southampton City Council | |
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Private Providers |
| Southampton City Council | |
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Private Providers |
| South Gloucestershire Council | |
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Other Small Contracts |
| South Gloucestershire Council | |
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Other Small Contracts |
| South Gloucestershire Council | |
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Other Small Contracts |
| South Gloucestershire Council | |
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Other Small Contracts |
| Gloucestershire County Council | |
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Other Small Contracts |
| South Gloucestershire Council | |
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Day Care / Social Activities |
| South Gloucestershire Council | |
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Day Care / Social Activities |
| South Gloucestershire Council | |
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Preventative Assistance |
| Gloucestershire County Council | |
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| South Gloucestershire Council | |
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Day Care / Social Activities |
| Devon County Council | |
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Care Spot - Private (3rd) |
| South Gloucestershire Council | |
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Preventative Assistance |
| Council of the Isles of Scilly | |
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Contractors |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Plymouth City Council | |
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Dom Care Private Contractors |
| Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
| Devon County Council | |
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Section 17 Payments (3rd) |
| Plymouth City Council | |
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Dom Care Private Contractors |
| Devon County Council | |
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Contributions to Private Contractors (3r |
| Cornwall Council | |
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11400C-Learning Disabled Head Of Service |
| Plymouth City Council | |
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Rapid Response |
| Council of the Isles of Scilly | |
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Agency Staff |
| Devon County Council | |
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Contributions to Private Contractors (3r |
| Cornwall Council | |
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11400C-Learning Disabled Head Of Service |
| Plymouth City Council | |
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Dom Care Private Contractors |
| Devon County Council | |
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Contributions to Private Contractors (3r |
| Cornwall Council | |
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11400C-Learning Disabled Head Of Service |
| Plymouth City Council | |
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Dom Care Private Contractors |
| Plymouth City Council | |
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Rapid Response |
| Hampshire County Council | |
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Agency Staff |
| Cornwall Council | |
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11300C-Older People / Physical Disabilities Head of Service |
| Devon County Council | |
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| Isle of Wight Council | |
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| Cornwall Council | |
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11400C-Learning Disabled Head Of Service |
| Council of the Isles of Scilly | |
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Agency Staff |
| Devon County Council | |
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Rapid Response |
| Isle of Wight Council | |
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Agency Staff |
| Devon County Council | |
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| Plymouth City Council | |
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| Council of the Isles of Scilly | |
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Professional Services |
| Isle of Wight Council | |
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| Council of the Isles of Scilly | |
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Maintenance |
| Plymouth City Council | |
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| Cornwall Council | |
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| Somerset County Council | |
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Equipment Furniture & Materials |
| Devon County Council | |
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| Isle of Wight Council | |
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| Cornwall Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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| Plymouth City Council | |
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| Devon County Council | |
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| Gloucestershire County Council | |
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| Cornwall Council | |
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| Isle of Wight Council | |
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| Plymouth City Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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| Cornwall Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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| Cornwall Council | |
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| Devon County Council | |
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| Isle of Wight Council | |
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| Plymouth City Council | |
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Dom Care Private Contractors |
| Devon County Council | |
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| Hampshire County Council | |
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Agency Staff - Basic Pay |
| Cornwall Council | |
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| Isle of Wight Council | |
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| Cornwall Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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Non Teaching Agency Supply |
| Devon County Council | |
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| Cornwall Council | |
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| Torbay Council | |
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HOME CARE |
| Plymouth City Council | |
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| Torbay Council | |
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HOME CARE |
| Plymouth City Council | |
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| Devon County Council | |
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| Plymouth City Council | |
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| Devon County Council | |
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| Torbay Council | |
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ASSISTANCE TO FAMILIES |
| HAMPSHIRE COUNTY COUNCIL | |
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Agency Staff - Basic Pay |
| Devon County Council | |
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| HAMPSHIRE COUNTY COUNCIL | |
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Other Misc Expenses |
| Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Devon County Council | health and social work services | 2012/03/15 | |
CP712-10 Framework Agreement for Social Care and Support Services that Enable Individuals to Live in the Community. Devon County Council is tendering for a Framework Agreement to procure Community Based Support and/or Personal Care Services across Devon. The Framework Agreement includes all adult service user groups. | |||
| Knowsley Council | Health and social work services | ||
The aim of care and support services for families with children with complex needs is to provide individualised packages of support which builds on the strengths of families and enables: | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |