New Leaf Healthcare Services Ltd
- Company number
- 11598663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2018
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
Other residential care activities n.e.c.
Social work activities without accommodation for the elderly and disabled
Other social work activities without accommodation n.e.c.
Registered office
Previous names
- New Leaf Supported Housing Limited (until 2 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODYEAR, Robert Thomas | Director | 1 Oct 2018 | 30 Nov 2018 |
| GOODYEAR, Robert Thomas | Director | 12 Feb 2019 | 27 Mar 2019 |
| BROOKE, Esther Christine | Director | 11 Dec 2018 | 10 Jul 2019 |
| MUGWAGWA, Fortunate | Secretary | 23 Mar 2019 | 20 Jan 2020 |
| MUGWAGWA, Fortunate | Director | 1 Oct 2018 | 20 Jan 2020 |
| BROOKE, Phylicia Eleanor | Director | 20 Jan 2020 | 6 Jul 2023 |
| BROOKE, Phylicia Eleanor | Secretary | 20 Jan 2020 | 31 Oct 2023 |
| BROOKE, Phylicia Eleanor | Secretary | 1 Oct 2018 | 14 May 2025 |
| BROOKE, Esther Christine | Secretary | 14 May 2025 | |
| BROOKE, Esther Christine | Director | 20 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Thomas Goodyear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | 12 Feb 2019 |
| Miss Esther Christine Brooke | Ownership Of Shares 25 To 50 Percent | 11 Dec 2018 | 10 Jul 2019 |
| Miss Fortunate Mugwagwa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | 24 Dec 2019 |
| Miss Phylicia Eleanor Brooke | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
24 Dec 2019 | 6 Jul 2023 |
| Miss Esther Christine Brooke | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £3,050 | 15 |
| 31 Oct 2023 | £34,720 | 7 |
| 31 Oct 2022 | £31,801 | 1 |
| 31 Oct 2021 | £17,586 | 2 |
| 31 Oct 2020 | £862 | 2 |
| 31 Oct 2019 | - | - |
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