Introduction
Watch Company
N
NEWTON HEALTHCARE RECRUITMENT LTD
NEWTON HEALTHCARE RECRUITMENT LTD is an active company incorporated on 1 April 2022 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEWTON HEALTHCARE RECRUITMENT LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC728285
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
SLLP 358 LIMITED
From: 1 April 2022To: 13 May 2022
Address
Inspec House Wellheads Drive Dyce Aberdeen, AB21 7GQ,
Previous Addresses
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 1 April 2022To: 14 April 2023
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 01 Apr 2022
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
01 Apr 2022
Active
DUNBAR, Steven Murdoch
ActiveWellheads Drive, AberdeenAB21 7GQ
Born November 1977
Director
Appointed 24 Oct 2022
DUNBAR, Steven Murdoch
Wellheads Drive, AberdeenAB21 7GQ
Born November 1977
Director
24 Oct 2022
Active
MACGREGOR, John Angus
ActiveWellheads Drive, AberdeenAB21 7GQ
Born September 1986
Director
Appointed 22 Sept 2022
MACGREGOR, John Angus
Wellheads Drive, AberdeenAB21 7GQ
Born September 1986
Director
22 Sept 2022
Active
PLUNKETT, Derek Oliver
ActiveWellheads Drive, AberdeenAB21 7GQ
Born July 1975
Director
Appointed 19 May 2023
PLUNKETT, Derek Oliver
Wellheads Drive, AberdeenAB21 7GQ
Born July 1975
Director
19 May 2023
Active
PLUNKETT, Emma Louise
ActiveWellheads Drive, AberdeenAB21 7GQ
Born May 1980
Director
Appointed 19 May 2023
PLUNKETT, Emma Louise
Wellheads Drive, AberdeenAB21 7GQ
Born May 1980
Director
19 May 2023
Active
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 01 Apr 2022
Resigned 22 Sept 2022
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
01 Apr 2022
Resigned 22 Sept 2022
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 01 Apr 2022
Resigned 22 Sept 2022
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
01 Apr 2022
Resigned 22 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clan Partners Limited
ActiveWellheads Drive, AberdeenAB21 7GQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Clan Partners Limited
Wellheads Drive, AberdeenAB21 7GQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 22 Sept 2022
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 22 Sept 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022