# Newcross Healthcare Solutions Limited

## Details

- **Company number:** [03184321](https://find-and-update.company-information.service.gov.uk/company/03184321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 1996
- **Registered office:** 48 CHANCERY LANE, 5TH FLOOR, LONDON, WC2A 1FJ
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities


## 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 |  |




## Owned by

Newcross Healthcare Solutions Limited → [Newcross Nursing Group Ltd](/company/03882699)




## Directors' other companies

- [BLAND, James Lee](/person/5402346) - director at [Futuru Limited](/company/14586441)
- [GORRINGE LUGTIGHEID, Michelle](/person/5402306) - director at [Newcross Nursing Group Ltd](/company/03882699)
- [PATTRICK, Stephen](/person/5402323) - secretary at [Newcross Nursing Group Ltd](/company/03882699)
- [PATTRICK, Stephen](/person/5402323) - director at [Newcross Nursing Group Ltd](/company/03882699)



## Companies at the same address

- [Green Tree Finances Limited](/company/08850114) (08850114)
- [Newcross Nursing Group Ltd](/company/03882699) (03882699)