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Company Information for

NEWCO A 13 LIMITED

FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP,
Company Registration Number
08812984
Private Limited Company
Active

Company Overview

About Newco A 13 Ltd
NEWCO A 13 LIMITED was founded on 2013-12-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Newco A 13 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEWCO A 13 LIMITED
 
Legal Registered Office
FOREST CARE VILLAGE
10-20 CARDINAL AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1EP
Other companies in NW5
 
Filing Information
Company Number 08812984
Company ID Number 08812984
Date formed 2013-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 10:49:30
Primary Source:Companies House
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Company Officers of NEWCO A 13 LIMITED

Current Directors
Officer Role Date Appointed
IRENE ELIZABETH GRAY
 Director 2014-07-02
COLIN HAIG
 Director 2013-12-12
PAUL MUSGRAVE
 Director 2013-12-12
PAUL RICHARD PRESTON
 Director 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE ELIZABETH GRAY GEL PARTNERSHIPS LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
COLIN HAIG CEDAR GARDENS CARE LTD. Director 2013-12-20 CURRENT 1998-06-17 Active
COLIN HAIG BLACKBERRY HILL LIMITED Director 2013-12-20 CURRENT 2004-05-13 Active
COLIN HAIG FOREST CROWTHORNE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST GREAT MISSENDEN LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE ACQUISITIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST NEW BARNET LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG TAMEHAVEN LIMITED Director 2013-12-20 CURRENT 1994-12-14 Active
COLIN HAIG PHOENIX HEALTHCARE LIMITED Director 2013-12-20 CURRENT 1993-05-25 Active
COLIN HAIG BONNEYCOURT LIMITED Director 2013-12-20 CURRENT 1993-11-29 Active
COLIN HAIG FOREST HEALTHCARE LIMITED Director 2013-12-20 CURRENT 1994-06-09 Active
COLIN HAIG ASH COURT COMMUNITY LIMITED Director 2013-12-20 CURRENT 1994-06-09 Active
COLIN HAIG CALVERCARE LIMITED Director 2013-12-20 CURRENT 1994-06-17 Active
COLIN HAIG PINEHURST CARE LIMITED Director 2013-12-20 CURRENT 1995-05-10 Active
COLIN HAIG DIOMARK CARE LIMITED Director 2013-12-20 CURRENT 1996-04-17 Active
COLIN HAIG GRACE MANOR CARE LIMITED Director 2013-12-20 CURRENT 1998-12-31 Active
COLIN HAIG ASPEN VILLAGE LIMITED Director 2013-12-20 CURRENT 2002-07-31 Active
COLIN HAIG HASSINGHAM LIMITED Director 2013-12-20 CURRENT 2005-07-15 Active
COLIN HAIG FOREST CHIGWELL LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE FINANCE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST WOKINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HEALTHCARE OPERATIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST HINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST GILLINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST MAIDSTONE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG FOREST FARINGDON LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
COLIN HAIG PHOENIX CARE HOLDINGS LIMITED Director 2013-12-20 CURRENT 2005-09-26 Active
COLIN HAIG NEWCO B 13 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
PAUL MUSGRAVE CEDAR GARDENS CARE LTD. Director 2013-12-20 CURRENT 1998-06-17 Active
PAUL MUSGRAVE BLACKBERRY HILL LIMITED Director 2013-12-20 CURRENT 2004-05-13 Active
PAUL MUSGRAVE FOREST CROWTHORNE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST GREAT MISSENDEN LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HEALTHCARE ACQUISITIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST NEW BARNET LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE TAMEHAVEN LIMITED Director 2013-12-20 CURRENT 1994-12-14 Active
PAUL MUSGRAVE PHOENIX HEALTHCARE LIMITED Director 2013-12-20 CURRENT 1993-05-25 Active
PAUL MUSGRAVE BONNEYCOURT LIMITED Director 2013-12-20 CURRENT 1993-11-29 Active
PAUL MUSGRAVE FOREST HEALTHCARE LIMITED Director 2013-12-20 CURRENT 1994-06-09 Active
PAUL MUSGRAVE ASH COURT COMMUNITY LIMITED Director 2013-12-20 CURRENT 1994-06-09 Active
PAUL MUSGRAVE CALVERCARE LIMITED Director 2013-12-20 CURRENT 1994-06-17 Active
PAUL MUSGRAVE PINEHURST CARE LIMITED Director 2013-12-20 CURRENT 1995-05-10 Active
PAUL MUSGRAVE DIOMARK CARE LIMITED Director 2013-12-20 CURRENT 1996-04-17 Active
PAUL MUSGRAVE GRACE MANOR CARE LIMITED Director 2013-12-20 CURRENT 1998-12-31 Active
PAUL MUSGRAVE ASPEN VILLAGE LIMITED Director 2013-12-20 CURRENT 2002-07-31 Active
PAUL MUSGRAVE HASSINGHAM LIMITED Director 2013-12-20 CURRENT 2005-07-15 Active
PAUL MUSGRAVE FOREST CHIGWELL LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HEALTHCARE FINANCE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST WOKINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HEALTHCARE OPERATIONS LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST HINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST GILLINGHAM LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST MAIDSTONE LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE FOREST FARINGDON LIMITED Director 2013-12-20 CURRENT 2007-11-15 Active
PAUL MUSGRAVE PHOENIX CARE HOLDINGS LIMITED Director 2013-12-20 CURRENT 2005-09-26 Active
PAUL MUSGRAVE NEWCO B 13 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
PAUL RICHARD PRESTON HAMSARD 3232 LIMITED Director 2017-06-29 CURRENT 2010-12-17 Active
PAUL RICHARD PRESTON HUNTERS MOOR 930 LIMITED Director 2013-08-01 CURRENT 2013-07-19 Active
PAUL RICHARD PRESTON HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Director 2013-07-31 CURRENT 2008-10-14 Active
PAUL RICHARD PRESTON GLOCARE LIMITED Director 2013-07-31 CURRENT 2009-08-18 Active
PAUL RICHARD PRESTON NUGO CARE LIMITED Director 2013-07-31 CURRENT 2009-09-25 Active
PAUL RICHARD PRESTON HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Director 2013-07-31 CURRENT 2008-10-14 Active
PAUL RICHARD PRESTON HUNTERS MOOR RESIDENTIAL LIMITED Director 2013-07-31 CURRENT 2008-10-13 Active
PAUL RICHARD PRESTON HUNTERS MOOR 929 LIMITED Director 2013-04-26 CURRENT 2013-02-01 Active
PAUL RICHARD PRESTON HUNTERS MOOR 928 LIMITED Director 2013-04-26 CURRENT 2013-02-01 Active
PAUL RICHARD PRESTON HAMSARD 3267 LIMITED Director 2012-01-03 CURRENT 2011-09-26 Active
PAUL RICHARD PRESTON CHRISTCHURCH COURT HOLDINGS LIMITED Director 2010-09-14 CURRENT 2009-12-21 Active
PAUL RICHARD PRESTON CHRISTCHURCH COURT (UK) LIMITED Director 2010-09-14 CURRENT 2009-10-20 Active
PAUL RICHARD PRESTON CHRISTCHURCH COURT LIMITED Director 2010-09-14 CURRENT 1997-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM Unit 523 Highgate Studios 53-79 Highgate Road London NW5 1TL
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088129840001
2024-03-09Resolutions passed:<ul><li>Resolution Shares consolidated 29/02/2024</ul>
2024-03-09Resolutions passed:<ul><li>Resolution Shares consolidated 29/02/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-09Memorandum articles filed
2024-03-09Consolidation of shares on
2024-03-09Particulars of variation of rights attached to shares
2024-03-09Change of share class name or designation
2024-03-09Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-0829/02/24 STATEMENT OF CAPITAL GBP 2.02
2024-03-08Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 2024-02-29
2024-03-0629/02/24 STATEMENT OF CAPITAL GBP 2.01
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 088129840002
2024-03-01APPOINTMENT TERMINATED, DIRECTOR COLIN HAIG
2024-02-29DIRECTOR APPOINTED GILES LEON PREGO MURRAY
2024-02-29APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD PRESTON
2024-01-05CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-19PSC04Change of details for Mr Colin Haig as a person with significant control on 2016-04-06
2019-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD PRESTON
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-12-06AP01DIRECTOR APPOINTED MRS AMANDA RACHEL SCOTT
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-27PSC07CESSATION OF PAUL BRIAN MUSGRAVE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA03Auditors resignation for limited company
2015-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21AP01DIRECTOR APPOINTED IRENE ELIZABETH GRAY
2014-07-21AP01DIRECTOR APPOINTED MR PAUL RICHARD PRESTON
2014-05-08AA01Previous accounting period shortened from 31/12/14 TO 31/12/13
2014-01-02SH10Particulars of variation of rights attached to shares
2013-12-31RES12Resolution of varying share rights or name
2013-12-31RES01ADOPT ARTICLES 31/12/13
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088129840001
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWCO A 13 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWCO A 13 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of NEWCO A 13 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCO A 13 LIMITED
Trademarks
We have not found any records of NEWCO A 13 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCO A 13 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWCO A 13 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCO A 13 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCO A 13 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCO A 13 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1EP