Newcross Healthcare Solutions Limited
- Company number
- 03184321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 1996
- Nature of business
- Temporary employment agency activities
Registered office
Previous names
- Bondco 612 Limited (until 21 Jun 1996)
- Newcross Nursing Agency Limited (until 23 Jun 2004)
- Newcross Agency Limited (until 30 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONDLAW DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Apr 1996 | 6 Jun 1996 |
| BONDLAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Apr 1996 | 30 May 1997 |
| DERBY-WEBB, Jonathan | Director | 1 May 2009 | 11 Apr 2010 |
| CHADWICK, Helen Louise | Director | 31 Mar 2015 | 15 Nov 2019 |
| PATTRICK, Stephen | Secretary | 30 May 1997 | 22 Apr 2022 |
| O'KENNEDY, Tracy Ann | Director | 8 Mar 2012 | 28 Apr 2022 |
| INSTON, Emma Jane, Me | Director | 17 Jun 2021 | 31 Aug 2023 |
| BALLS, David Alan | Director | 18 Jul 2022 | 1 Jul 2024 |
| WHITE, Geoff Alan | Director | 8 Mar 2012 | 31 Aug 2024 |
| WEIGOLD, Martin | Director | 18 May 2022 | 20 Nov 2024 |
| ALPARONE, Marco | Director | 18 May 2022 | 6 Dec 2024 |
| MIRZA, Mohammed Suhail | Director | 20 Sep 2022 | 16 Jan 2025 |
| BERNARD, David | Director | 1 Feb 2024 | 1 Oct 2025 |
| CRIMES, Jessica Sally Allander | Director | 1 Sep 2023 | 19 Dec 2025 |
| READER, Claire Louise | Director | 5 May 2023 | 19 Dec 2025 |
| RIPLEY, Alix | Director | 1 Jan 2021 | 1 Apr 2026 |
| BLAND, James Lee | Director | 7 Aug 2025 | |
| O'BRIEN, Damien Michael | Secretary | 21 Apr 2022 | |
| GORRINGE LUGTIGHEID, Michelle | Director | 30 May 1997 | |
| PATTRICK, Stephen | Director | 6 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Gorringe | Significant Influence Or Control | 1 May 2016 | |
| Mr Stephen Pattrick | Significant Influence Or Control | 1 May 2016 | |
| Newcross Nursing Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Newcross Healthcare Solutions Limited → Newcross Nursing Group Ltd
Directors’ other companies
- BLAND, James Lee - Director at Futuru Limited
- GORRINGE LUGTIGHEID, Michelle - Director at Newcross Nursing Group Ltd
- PATTRICK, Stephen - Secretary at Newcross Nursing Group Ltd
- PATTRICK, Stephen - Director at Newcross Nursing Group Ltd
Companies at the same address
- Green Tree Finances Limited (08850114)
- Newcross Nursing Group Ltd (03882699)