Newbury Care Services Ltd
- Company number
- 05925555
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2006
- Nature of business
- Other activities of employment placement agencies
Social work activities without accommodation for the elderly and disabled
Registered office
Previous names
- Mbizi Care Homes Limited (until 17 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGOJINA, Ionut Sava | Director | 13 May 2024 | |
| PIRVU, Ionut | Director | 1 Oct 2020 | 13 May 2024 |
| KWENDA, Sinikiwe | Director | 5 Sep 2006 | 27 Jan 2022 |
| KWENDA, Runyararo | Director | 11 Jun 2019 | 30 May 2020 |
| KWENDA, Runyararo | Secretary | 16 Apr 2016 | 11 Jun 2019 |
| KWENDA, Vincent | Director | 16 Apr 2016 | 22 Aug 2017 |
| MUDIMU, Themba | Director | 24 Apr 2015 | 15 Apr 2016 |
| KWENDA, Rumbidzai | Secretary | 5 Sep 2006 | 15 Apr 2016 |
| KWENDA, Vincent | Director | 30 Jan 2011 | 24 Apr 2015 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Sep 2006 | 5 Sep 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Sep 2006 | 5 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ionut Sava Rogojina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2024 | |
| Mr Ionut Pirvu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2022 | 13 May 2024 |
| Mrs Sinikiwe Kwenda | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
1 Jul 2016 | 27 Jan 2022 |
| Mr Vincent Kwenda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 22 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | - | - | 10 |
| 30 Sep 2021 | £12,845 | - | 0 |
| 30 Sep 2020 | £2 | - | 0 |
| 30 Sep 2019 | £7,210 | - | - |
| 30 Sep 2018 | £6,963 | - | - |
| 30 Sep 2017 | £7,346 | - | - |
| 30 Sep 2016 | £231 | £824 | - |
| 30 Sep 2015 | £2 | £444 | - |
| 30 Sep 2014 | £20 | £86 | - |
| 30 Sep 2013 | £10 | £176 | - |
| 30 Sep 2012 | - | £1,215 | - |
| 30 Sep 2011 | £2 | £2 | - |
| 30 Sep 2010 | £1 | £1 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Companies at the same address
- A & G Ventures Group Ltd (11722366)
- Jarnail Van Line Ltd (10527333)