Newbury Care Services Ltd. net worth, address, company information. Free

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Newbury Care Services Ltd (registration number 05925555) is a private limited company incorporated on 2006-09-05 originating in England. The firm is registered at 295 Wolverhampton Road, Walsall WS2 8RN. Having undergone a change in 2010-11-17, the previous name this firm used was Mbizi Care Homes Limited. Newbury Care Services Ltd operates SIC: 88100 which means "social work activities without accommodation for the elderly and disabled", SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Newbury Care Services Ltd
Number	05925555
Date of Incorporation:	September 5, 2006
End of financial year:	30 September
Address:	295 Wolverhampton Road, Walsall, WS2 8RN
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled 78109 - Other activities of employment placement agencies

When it comes to the 1 managing director that can be found in the company, we can name: Ionut P. (in the company from 01 October 2020). The official register lists 3 persons of significant control, namely: Ionut P. owns over 3/4 of shares, 3/4 to full of voting rights, Sinikiwe K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Vincent K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	10,747	10,963	13,142	10,823	13,148	19,546	16,232	13,460	2	53,658	66,119
Fixed Assets	-	-	-	-	190	142	107	425	-	14,492	21,271
Total Assets Less Current Liabilities	2	-960	-950	-968	-739	6,376	6,963	7,210	2	62,845	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	10	20	2	231	-	-	-	-	-	-
Tangible Fixed Assets	600	450	337	253	190	-	-	-	-	-	-

People with significant control

Ionut P.

27 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sinikiwe K.

1 July 2016 - 27 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Vincent K.

1 July 2016 - 22 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 25th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 25th, October 2023 \| accounts	Free Download (4 pages)
(CH01) On 2023/03/15 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/15 director's details were changed filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 29 Pace Crescent Bilston West Midlands WV14 8BJ England on 2022/02/10 to 295 Wolverhampton Road Walsall West Midlands WS2 8RN filed on: 10th, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/27 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor, 193 Wolverhampton Street Wolverhampton Street Dudley DY1 1DU England on 2022/01/27 to 29 Pace Crescent Bilston West Midlands WV14 8BJ filed on: 27th, January 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/10/01. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2020/05/30 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 30th, June 2019 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2019/06/11 filed on: 11th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/11. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/08/22 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Workspace All Saints Road Wolverhampton West Midlands WV2 1EL on 2016/08/24 to 2nd Floor, 193 Wolverhampton Street Wolverhampton Street Dudley DY1 1DU filed on: 24th, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2016/04/16. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/04/15 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/15 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AP03) On 2016/04/16, company appointed a new person to the position of a secretary filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/15 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/05 filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/28 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2015/04/24. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/04/24 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 34 Hawthorne Road Wolverhampton West Midlands WV2 3EH on 2015/04/09 to Workspace All Saints Road Wolverhampton West Midlands WV2 1EL filed on: 9th, April 2015 \| address	Free Download (1 page)
(CH01) On 2015/01/09 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/09 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/05 filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/27 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 21st, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/05 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/05 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/05 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2011/02/16. filed on: 16th, February 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mbizi care homes LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010 \| change of name	Free Download (3 pages)
(CH01) On 2010/09/05 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/05 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/05 filed on: 30th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/29 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/10/2008 from 86 tettenhall road wolverhampton west midlands WV1 4TF filed on: 3rd, October 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(288a) On 2006/09/21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, September 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, September 2006 \| incorporation	Free Download (16 pages)

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