Newcross Healthcare Solutions Limited

03184321

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

48 CHANCERY LANE, LONDON, WC2A 1FJ

Incorporated 11/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Stephen Pattrick

director · Since 06/06/1996

COMPANY SECRETARY DIRECTOR

BRITISH · GIBRALTAR · Age 59

Also on 7 other boards

Michelle Gorringe Lugtigheid

director · Since 30/05/1997

REGISTERED GENERAL NURSE, CHIEF ETHICS O

BRITISH · GIBRALTAR · Age 60

Mr Damien Michael O'Brien

secretary · Since 21/04/2022

Mr James Lee Bland

director · Since 07/08/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Newcross Nursing Group

75–100% shares

75–100% votes

Appoint directors

Waterside, Berry Pomeroy, Totnes, TQ9 6LH

Reg: 03882699 · England · Limited Partnership

Notified 06/04/2016

Mrs Michelle Gorringe

Significant control

British · Gibraltar · Age 60

48, Chancery Lane, London, WC2A 1FJ

Notified 01/05/2016

Mr Stephen Pattrick

Significant control

British · Gibraltar · Age 59

48, Chancery Lane, London, WC2A 1FJ

Notified 01/05/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/07/2025Registered 02/07/2025

Charge

outstanding

HSBC UK BANK PLC

Created 20/10/2023Registered 25/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/02/2013Registered 19/02/2013Satisfied 23/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/02/2013Registered 19/02/2013Satisfied 23/06/2023

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 09/09/1999Registered 13/09/1999Satisfied 15/02/2013

charge

satisfied

CAPITAL BANK CASHFLOW FINANCE LIMITED

Created 30/06/1999Registered 06/07/1999Satisfied 15/02/2013

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1999Registered 20/01/1999Satisfied 26/06/2002

charge

satisfied

GRIFFIN CREDIT SERVICES LIMITED

Created 30/10/1998Registered 03/11/1998Satisfied 18/02/2013

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1998Registered 15/07/1998Satisfied 15/02/2013