NEWLIFE CARE SERVICES LIMITED

Company summary

Company number: 02791815
Status: ACTIVE
Incorporated / age: 19 February 199333 years
Registered office: Minton Place, Victoria Street, Windsor, SL4 1EG, England
Accounts due: 30 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Minton Place, Victoria Street, Windsor, SL4 1EG, England
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODDEN, John Steven ACTIVE	Director	21 Apr 2017		United Kingdom	June 1965	The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
HILLEN, Kenneth James Gribben ACTIVE	Director	11 Jan 2019		Scotland	May 1956	Minton Place, Victoria Street, Windsor, SL4 1EG, England
LAWES, Paul Raymond ACTIVE	Director	04 Jan 2018		England	November 1973	Minton Place, Victoria Street, Windsor, SL4 1EG, England
ALFLATT, John Neal RESIGNED	Secretary	24 Nov 2006	21 Apr 2017			238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
HANKING, Robert Collins RESIGNED	Secretary	19 Feb 1993	27 Nov 2006			38 Paddock Wood, Prudhoe, Northumberland, NE42 5BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Feb 1993	19 Feb 1993			26, Church Street, London, NW8 8EP
BANNATYNE, Duncan Walker RESIGNED	Director	28 Jun 1996	03 Jun 2003		February 1949	55 Cleveland Avenue, Darlington, County Durham, DL3 7HF
HANKING, Robert Collins RESIGNED	Director	19 Jul 1993	27 Nov 2006	United Kingdom	March 1945	38 Paddock Wood, Prudhoe, Northumberland, NE42 5BJ
JACKSON, David RESIGNED	Director	21 Apr 2017	30 Nov 2017	United Kingdom	January 1969	The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
KNOX, John RESIGNED	Director	28 Jun 1996	27 Nov 2006		January 1947	26 New Ridley Road, Stocksfield, Northumberland, NE43 7LE
PATEL, Mahesh Shivabhai RESIGNED	Director	24 Nov 2006	21 Apr 2017	United Kingdom	September 1953	238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
PATEL, Surendra Shivabhai RESIGNED	Director	27 Nov 2006	21 Apr 2017	United Kingdom	December 1945	238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
SMALL, William RESIGNED	Director	19 Feb 1993	27 Nov 2006	United Kingdom	November 1956	The Green, 39 Painshawfield Road, Stocksfield, Northumberland, NE43 7XP
TOSH, Martin Richard RESIGNED	Director	19 Feb 1993	19 Jul 1993		July 1955	4 Crown & Anchor Cottages, Horsley, Northumberland, NE15 0NG
TRAVERS, Steven David RESIGNED	Director	21 Apr 2017	20 Apr 2018	England	December 1975	The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England
TWIZELL, John Thomas RESIGNED	Director	28 Jun 1996	27 Jul 2006		June 1940	18 Kepwell Road, Prudhoe, Northumberland, NE42 6PB

GODDEN, John Steven ACTIVE
Role: Director
Appointed on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

HILLEN, Kenneth James Gribben ACTIVE
Role: Director
Appointed on: 11 Jan 2019
Country of Residence: Scotland
Date of birth: May 1956
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

LAWES, Paul Raymond ACTIVE
Role: Director
Appointed on: 04 Jan 2018
Country of Residence: England
Date of birth: November 1973
Address: Minton Place, Victoria Street, Windsor, SL4 1EG, England

ALFLATT, John Neal RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 21 Apr 2017
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

HANKING, Robert Collins RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 27 Nov 2006
Address: 38 Paddock Wood, Prudhoe, Northumberland, NE42 5BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1993
Resigned on: 19 Feb 1993
Address: 26, Church Street, London, NW8 8EP

BANNATYNE, Duncan Walker RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 03 Jun 2003
Date of birth: February 1949
Address: 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF

HANKING, Robert Collins RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 38 Paddock Wood, Prudhoe, Northumberland, NE42 5BJ

JACKSON, David RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

KNOX, John RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 27 Nov 2006
Date of birth: January 1947
Address: 26 New Ridley Road, Stocksfield, Northumberland, NE43 7LE

PATEL, Mahesh Shivabhai RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

PATEL, Surendra Shivabhai RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

SMALL, William RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Green, 39 Painshawfield Road, Stocksfield, Northumberland, NE43 7XP

TOSH, Martin Richard RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 19 Jul 1993
Date of birth: July 1955
Address: 4 Crown & Anchor Cottages, Horsley, Northumberland, NE15 0NG

TRAVERS, Steven David RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: December 1975
Address: The Copse, Alcocks Lane, Kingswood, Tadworth, KT20 6BB, England

TWIZELL, John Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 27 Jul 2006
Date of birth: June 1940
Address: 18 Kepwell Road, Prudhoe, Northumberland, NE42 6PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2006	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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