New Castle Health Care Limited
- Company number
- SC331752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2007
- Nature of business
- Other human health activities
- Corporate group
- Dears Healthcare Limited (8 companies)
Registered office
Previous names
- Ensco 175 Limited (until 22 Oct 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Mclean Brown | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Mrs Angela Mcbeth | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Mrs Sheena Susan Louise Lawson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jan 2020 |
| Speckle Healthcare Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £239,593 | £187,464 | 14 |
| 31 Oct 2024 | £84,260 | £224,214 | 13 |
| 31 Oct 2023 | £41,945 | £210,533 | 19 |
| 31 Oct 2022 | £45,022 | £271,082 | 16 |
| 31 Oct 2021 | £83,258 | £285,557 | 16 |
| 31 Oct 2020 | £59,147 | £118,460 | 13 |
| 31 May 2019 | £249,579 | £421,860 | 16 |
| 31 May 2018 | £235,084 | £347,198 | 14 |
| 31 May 2017 | £248,759 | £316,006 | 14 |
| 31 May 2016 | £155,388 | £229,768 | - |
| 31 May 2015 | - | £149,903 | - |
| 31 May 2014 | - | £116,480 | - |
| 31 May 2013 | - | £97,850 | - |
| 31 May 2012 | - | £223,196 | - |
| 31 May 2011 | £2,242 | £252,904 | - |
| 31 May 2010 | -£40,881 | £210,989 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
Connections
Owned by
New Castle Health Care Limited → Speckle Healthcare Ltd
Controls
- Old Castle Investments Limited (SC230972)
Companies at the same address
- Speckle Healthcare Ltd (SC647061)