# Henry Newton Care Limited

## Details

- **Company number:** [03152687](https://find-and-update.company-information.service.gov.uk/company/03152687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1996
- **Registered office:** THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [CR United Bidco Ltd](/group/109146) (44 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNKER, Derek Jonathon | director | 10 Nov 2025 |  |
| SEDGWICK, David | director | 22 Sep 2025 |  |
| CALLISTER, James Barton | director | 22 Sep 2025 |  |
| WAGNER, William | director | 22 Sep 2025 | 10 Nov 2025 |
| CHOUDHRIE, Dhairya | director | 12 Oct 2022 | 22 Sep 2025 |
| TOMALIN, Mark Ian | director | 12 Oct 2022 | 22 Sep 2025 |
| PUDARUTH, Satyabhama | secretary | 12 Oct 2022 | 21 Jun 2023 |
| HORNER, Colin Henry | director | 31 Jan 1996 | 12 Oct 2022 |
| WHITE, Philip Newton | secretary | 31 Jan 1996 | 12 Oct 2022 |
| WHITE, Philip Newton | director | 31 Jan 1996 | 12 Oct 2022 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 30 Jan 1996 | 31 Jan 1996 |
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 30 Jan 1996 | 31 Jan 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Philip Newton White | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Oct 2022 |
| Mr Colin Henry Horner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Oct 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 21 Sep 2025 | £4,599,999 | - | 2 |
| 31 Mar 2024 | £3,989,251 | £391 | 2 |
| 30 Jun 2021 | £4,095,435 | £13,917 | 4 |
| 30 Jun 2020 | £4,061,428 | £5,832 | 4 |
| 30 Jun 2010 | £687,247 | £1,716 | - |



## Owned by

Henry Newton Care Limited → [Impact Property 6 Limited](/company/12388177) → [Caretrust UK Limited](/company/10464966) → [CR United Bidco Ltd](/company/16295445)




## Directors' other companies

- [BUNKER, Derek Jonathon](/person/6593230) - director at [AHC Bidco Limited](/company/16691247)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Roseway Care Limited](/company/11673875)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Amicura Knottingley Limited](/company/13549543)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Amicura Nuneaton Limited](/company/11861823)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Rosefield Care Limited](/company/14322778)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Amicura Cleveland Park Limited](/company/11390928)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Alpha Health Care Limited](/company/03531876)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Alphacare Management Services No. 2 Limited](/company/05620557)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Amicura Scarborough Limited](/company/11510160)
- [BUNKER, Derek Jonathon](/person/6593230) - director at [Trees Park (Callands) Limited](/company/02868980)



## Companies at the same address

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- [Ahab Newco 2 Limited](/company/15649318) (15649318)
- [Ahab UK Midco Limited](/company/15680512) (15680512)
- [AHC Bidco Limited](/company/16691247) (16691247)
- [Allegro Microsystems Europe Limited](/company/02475901) (02475901)
- [Alpha Health Care Limited](/company/03531876) (03531876)