Newton Chinneck Limited. Head office in Brentwood. Check Director.

Newton Chinneck Limited, Brentwood

Newton Chinneck Limited is a private limited company. Located at Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE, the aforementioned 33 years old business was incorporated on 1990-05-01 and is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
3 directors can be found in this enterprise: Diana A. (appointed on 08 March 2022), David A. (appointed on 01 June 2004), Lilian N. (appointed on 06 June 1991).

About
Name: Newton Chinneck Limited
Number: 02497895
Incorporation date: 1990-05-01
End of financial year: 31 May


Address:	Jupiter House, Warley Hill Business Park The Drive Brentwood CM13 3BE
SIC code:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	significiant influence or control

Diana A.

29 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lillian N.

6 April 2016 - 29 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert N.

6 April 2016 - 14 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Newton Chinneck Limited confirmation statement filing is 2024-05-15. The previous one was sent on 2023-05-01. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

Company filing

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AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 10th, November 2022 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 10th, November 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 26th, October 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 2nd, November 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 8th, January 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 9th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 9th, January 2018 \| accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Tue, 31st May 2016 filed on: 13th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 5th, May 2016 \| annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sun, 31st May 2015 filed on: 21st, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 14th, May 2015 \| annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2014 filed on: 20th, November 2014 \| accounts
AR01	Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 13th, May 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 13th May 2014: 750160.00 GBP capital
AA	Medium company financial statements for the year ending on Fri, 31st May 2013 filed on: 11th, October 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 13th, June 2013 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Thu, 31st May 2012 filed on: 6th, December 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 9th, May 2012 \| annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Tue, 31st May 2011 filed on: 31st, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 2010 filed on: 12th, November 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 1st, October 2010 \| annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sun, 31st May 2009 filed on: 15th, October 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st May 2008 filed on: 11th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 1st, October 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 1st, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 27th, October 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st May 2005 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 25th, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 25th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 14th May 2004 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 14th May 2004 annual return
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 19th, December 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 19th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th May 2003 with complete member list filed on: 19th, May 2003 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 9th, February 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 9th, February 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 18th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st May 2000 filed on: 2nd, January 2001 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st May 2000 filed on: 2nd, January 2001 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 19th May 2000 with complete member list filed on: 19th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th May 2000 with complete member list filed on: 19th, May 2000 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 1999 filed on: 19th, December 1999 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 1999 filed on: 19th, December 1999 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th May 1999 with complete member list filed on: 27th, May 1999 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st May 1998 filed on: 22nd, February 1999 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st May 1998 filed on: 22nd, February 1999 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 7th, November 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 7th, November 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Jun 1997 with complete member list filed on: 17th, June 1997 \| annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to Tue, 17th Jun 1997 with complete member list filed on: 17th, June 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 27th, September 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 27th, September 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 1st Jun 1996 with complete member list filed on: 1st, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 1st Jun 1996 with complete member list filed on: 1st, June 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 21st, November 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 21st, November 1995 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 22nd May 1995 with complete member list filed on: 22nd, May 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd May 1995 with complete member list filed on: 22nd, May 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 23rd, November 1994 \| accounts	Free Download
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 23rd, November 1994 \| accounts
363s	Annual return drawn up to Wed, 11th May 1994 with complete member list filed on: 11th, May 1994 \| annual return	Free Download
363s	Annual return drawn up to Wed, 11th May 1994 with complete member list filed on: 11th, May 1994 \| annual return
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 7th, January 1994 \| accounts
AA	Small company accounts made up to Mon, 31st May 1993 filed on: 7th, January 1994 \| accounts	Free Download
363s	Annual return drawn up to Tue, 22nd Jun 1993 with complete member list filed on: 22nd, June 1993 \| annual return
363s	Annual return drawn up to Tue, 22nd Jun 1993 with complete member list filed on: 22nd, June 1993 \| annual return	Free Download
AA	Small company accounts made up to Sun, 31st May 1992 filed on: 21st, January 1993 \| accounts
AA	Small company accounts made up to Sun, 31st May 1992 filed on: 21st, January 1993 \| accounts	Free Download
363s	Annual return drawn up to Wed, 24th Jun 1992 with complete member list filed on: 24th, June 1992 \| annual return
363s	Annual return drawn up to Wed, 24th Jun 1992 with complete member list filed on: 24th, June 1992 \| annual return	Free Download
AA	Dormant company accounts made up to Fri, 31st May 1991 filed on: 7th, April 1992 \| accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st May 1991 filed on: 7th, April 1992 \| accounts
363b	Annual return with record of members - up to Thu, 6th Jun 1991 filed on: 6th, June 1991 \| annual return	Free Download
363b	Annual return with record of members - up to Thu, 6th Jun 1991 filed on: 6th, June 1991 \| annual return

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