NEWHEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWHEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04186376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWHEALTH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEWHEALTH LIMITED located?

    Registered Office Address
    5 - 9 Eden Street
    KT1 1BQ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWHEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANGROVE LIMITEDMar 23, 2001Mar 23, 2001

    What are the latest accounts for NEWHEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEWHEALTH LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueNo

    What are the latest filings for NEWHEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Pam Mary Garside on Mar 23, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Registered office address changed from * C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY* on Jul 09, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of NEWHEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Simon St Clair
    Milson Road
    W14 0LJ London
    24
    United Kingdom
    Secretary
    Milson Road
    W14 0LJ London
    24
    United Kingdom
    British76238810001
    GARSIDE, Pamela Mary
    Milson Road
    W14 0LJ London
    24
    United Kingdom
    Director
    Milson Road
    W14 0LJ London
    24
    United Kingdom
    EnglandBritishManagement Consultant86683780005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of NEWHEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Mary Garside
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    Jul 01, 2016
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5 - 9
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0