Newbridge Care Systems Limited
Company 06134186 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06134186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2007 |
| Address | SCHOEN CLINIC, HAXBY ROAD, YORK, YO31 8TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Schoen Clinic Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William John Rucker ceased British
ownership of shares 25-50% - Prof John Hubert Lacey ceased British
ownership of shares 25-50% - Dr Richard David Philip Newland ceased English
ownership of shares 25-50%
Officers (13)
- NEL, Jennifer Catherine Director · appointed 2020
- Davey, Andrew Gordon Director · appointed 2020
- Findlay, Sarah Former Secretary · appointed 2023 · resigned 2025
- Ivancic, Mate, Dr Former Director · appointed 2019 · resigned 2020
- Paley, Michele Anne Former Director · appointed 2019 · resigned 2020
- Ludowig, Andreas Former Director · appointed 2017 · resigned 2019
- Mickler, Patrick Former Director · appointed 2017 · resigned 2019
- Hughes, Peter Former Director · appointed 2015 · resigned 2016
- Rucker, William Former Director · appointed 2010 · resigned 2017
- Lacey, John Hubert, Prof Former Director · appointed 2007 · resigned 2017
- Newland, Richard David Philip, Dr Former Director · appointed 2007 · resigned 2017
- Jones, Glen Heath Former Secretary · appointed 2007 · resigned 2013
- Tidball, Alastair Paul Jonathon Former Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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