Henry Newton Care Limited
- Company number
- 03152687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1996
- Nature of business
- Other human health activities
- Corporate group
- CR United Bidco Ltd (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 30 Jan 1996 | 31 Jan 1996 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 30 Jan 1996 | 31 Jan 1996 |
| WHITE, Philip Newton | Director | 31 Jan 1996 | 12 Oct 2022 |
| WHITE, Philip Newton | Secretary | 31 Jan 1996 | 12 Oct 2022 |
| HORNER, Colin Henry | Director | 31 Jan 1996 | 12 Oct 2022 |
| PUDARUTH, Satyabhama | Secretary | 12 Oct 2022 | 21 Jun 2023 |
| TOMALIN, Mark Ian | Director | 12 Oct 2022 | 22 Sep 2025 |
| CHOUDHRIE, Dhairya | Director | 12 Oct 2022 | 22 Sep 2025 |
| WAGNER, William | Director | 22 Sep 2025 | 10 Nov 2025 |
| BUNKER, Derek Jonathon | Director | 10 Nov 2025 | |
| CALLISTER, James Barton | Director | 22 Sep 2025 | |
| SEDGWICK, David | Director | 22 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Henry Horner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Oct 2022 |
| Mr Philip Newton White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Oct 2022 |
| C&C Alpha Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2022 | 22 Sep 2025 |
| Impact Property 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 21 Sep 2025 | £4,599,999 | - | 2 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £3,989,251 | £391 | 2 |
| 31 Mar 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £4,095,435 | £13,917 | 4 |
| 30 Jun 2020 | £4,061,428 | £5,832 | 4 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | £687,247 | £1,716 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
Connections
Owned by
Henry Newton Care Limited → Impact Property 6 Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- BUNKER, Derek Jonathon - Director at Amicura Scarborough Limited
- BUNKER, Derek Jonathon - Director at AHC Bidco Limited
- BUNKER, Derek Jonathon - Director at Roseway Care Limited
- BUNKER, Derek Jonathon - Director at Amicura Knottingley Limited
- BUNKER, Derek Jonathon - Director at Amicura Nuneaton Limited
- BUNKER, Derek Jonathon - Director at Rosefield Care Limited
- BUNKER, Derek Jonathon - Director at Amicura Cleveland Park Limited
- BUNKER, Derek Jonathon - Director at Alpha Health Care Limited
- BUNKER, Derek Jonathon - Director at Alphacare Management Services No. 2 Limited
- BUNKER, Derek Jonathon - Director at Trees Park (Callands) Limited
Companies at the same address
- Absolute Healthcare North Limited (10826548)
- Aeit Holdings Limited (14088758)
- Ahab Finance 1 Limited (15651040)
- Ahab Finance 2 Limited (15651340)
- Ahab Newco 1 Limited (15649019)
- Ahab Newco 2 Limited (15649318)
- Ahab UK Midco Limited (15680512)
- AHC Bidco Limited (16691247)
- Allegro Microsystems Europe Limited (02475901)
- Alpha Health Care Limited (03531876)