Newlyn Court Limited
Company 03451803 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alpha Health Care Limited 2 shared directors
- Nidrekol Limited 2 shared directors
- Optima Care Shine London Limited 2 shared directors
- Kinly Care Group Limited 2 shared directors
- Optima HCI Limited 2 shared directors
- Kinly Care (Midlands) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03451803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1997 |
| Address | 3RD FLOOR 89 - 90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kinly Care (Midlands) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Henry Newton Care Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Newton White ceased 2016 British
significant influence or control
Officers (7)
- Hema Coombes Director · appointed 2025
- Edward Mark Coombes Director · appointed 2025
Show 5 former officers
- Dhairya Choudhrie Director · appointed 2022 · resigned 2025
- Mark Ian Tomalin Director · appointed 2022 · resigned 2025
- Satyabhama Pudaruth Secretary · appointed 2022 · resigned 2023
- Philip Newton White Secretary · appointed 1997 · resigned 2022
- Colin Henry Horner Director · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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