HN

HENRY NEWTON CARE LIMITED

Active

Company number 03152687

London, United Kingdom · Incorporated 30 January 1996

The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF, United Kingdom

Last updated on 2 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
21 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impact Property 6 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2025

Funding

2 funding rounds
4 March 1996
Shares allotted · 0 shares allotted
—
31 January 1996
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
16 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Resolution
Resolution
19 October 2022 View
Memorandum Articles
Incorporation
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement
Confirmation Statement
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Legacy
Mortgage
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Small
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Legacy
Annual Return
19 January 2005 View
Resolution
Resolution
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Capital
10 January 2005 View
Memorandum Articles
Incorporation
10 January 2005 View
Legacy
Capital
10 January 2005 View
Accounts With Accounts Type Small
Accounts
11 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Address
14 July 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Made Up Date
Accounts
21 January 2003 View
Legacy
Officers
13 September 2002 View
Accounts With Made Up Date
Accounts
27 February 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Made Up Date
Accounts
14 December 2000 View
Accounts With Made Up Date
Accounts
2 March 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Annual Return
9 February 1999 View
Accounts With Made Up Date
Accounts
23 December 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Made Up Date
Accounts
3 December 1997 View
Legacy
Mortgage
25 July 1997 View
Legacy
Annual Return
26 February 1997 View
Resolution
Resolution
18 December 1996 View
Legacy
Mortgage
18 October 1996 View
Legacy
Mortgage
4 October 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Address
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Accounts
19 March 1996 View
Legacy
Capital
19 March 1996 View
Incorporation Company
Incorporation
30 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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