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Nom

Newbridge Care Systems Limited
Adresse
147 Chester Road
Streetly
Sutton Coldfield
B74 3NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06134186 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86102 - Activités hospitalières
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Schoen Clinic Uk Ltd Status: Active Notified: 24/05/2017 Companies House Number: 10761642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lacey, John Hubert Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Newland, Richard David Philip Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rucker, William John Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Davey, Andrew Gordon Streetly, Sutton Coldfield, England Status: Active Notified: 01/01/2020 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Findlay, Sarah Streetly, Sutton Coldfield, England Status: Active Notified: 01/08/2023 Role: Secretary
    Nel, Jennifer Catherine Streetly, Sutton Coldfield, England Status: Active Notified: 22/12/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British