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Henry Newton Care Limited

03152687

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 30/01/1996

Compliance

Last accounts

21/09/2025

small

Next accounts due

21/06/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr James Barton Callister

director · Since 22/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 32 other boards

Mr David Sedgwick

director · Since 22/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Derek Jonathon Bunker

director · Since 10/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Also on 32 other boards

James Barton Callister

director · Since 22/09/2025

American · United States · Age 50

David Sedgwick

director · Since 22/09/2025

American · United States · Age 51

Derek Jonathon Bunker

director · Since 10/11/2025

American · United States · Age 38

Former

Brighton Director Limited

corporate nominee director · Resigned 31/01/1996

Brighton Secretary Limited

corporate nominee secretary · Resigned 31/01/1996

Philip Newton White

secretary · Resigned 12/10/2022

Philip Newton White

director · Resigned 12/10/2022

Colin Henry Horner

director · Resigned 12/10/2022

Satyabhama Pudaruth

secretary · Resigned 21/06/2023

Mark Ian Tomalin

director · Resigned 22/09/2025

Dhairya Choudhrie

director · Resigned 22/09/2025

William Wagner

director · Resigned 10/11/2025

Persons with Significant Control

Impact Property 6 Limited

75–100% shares
75–100% votes
Appoint directors

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: 12388177 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/09/2025

Former PSCs

Mr Colin Henry Horner

Ceased 12/10/2022

Mr Philip Newton White

Ceased 12/10/2022

C&C Alpha Healthcare Group Limited

Ceased 22/09/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2022Registered 21/10/2022Satisfied 07/10/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2022Registered 21/10/2022Satisfied 07/10/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 22/07/1997Registered 25/07/1997Satisfied 04/08/2022
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/10/1996Registered 18/10/1996Satisfied 27/06/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Scalpel 18th Floor
2026-08-15

THE SCALPEL 18TH FLOOR

post townLondon
2026-08-15

LONDON

officer appointedBUNKER, Derek Jonathon
2026-08-15
officer appointedCALLISTER, James Barton
2026-08-15
officer appointedSEDGWICK, David
2026-08-15

CompanyRankvs 11909+ SIC 86900 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 21/09/2025

Net Worth

£4.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£418k

Working capital

Current Assets

£317k

Current Liabilities

£736k

Fixed Assets

£4.6M

Debtors

£317k

2avg. employees

Tax at Year End(2024)

Corp tax£251

Balance Sheet

Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.43+£611k
20240.43

Derived from filed accounts. Not audited figures.