DR NEWMANS CLINIC LIMITED
Overview
| Company Name | DR NEWMANS CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07463215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DR NEWMANS CLINIC LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is DR NEWMANS CLINIC LIMITED located?
| Registered Office Address | Lower Ground Floor 150 Harley Street W1G 7LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DR NEWMANS CLINIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODSTA INVESTMENTS LIMITED | Dec 08, 2010 | Dec 08, 2010 |
What are the latest accounts for DR NEWMANS CLINIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DR NEWMANS CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2025 |
| Overdue | No |
What are the latest filings for DR NEWMANS CLINIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Registration of charge 074632150002, created on Mar 13, 2026 | 16 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Cessation of Jason Edward Powell as a person with significant control on Mar 29, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter Finigan as a person with significant control on Mar 29, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Lower Ground Floor Harley Street London W1G 7LQ England to Lower Ground Floor 150 Harley Street London W1G 7LQ on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Michael David Broughton as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 074632150001 | 1 pages | MR05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from First Floor 150 Harley Street London W1G 7LQ United Kingdom to Lower Ground Floor Harley Street London W1G 7LQ on Apr 28, 2023 | 1 pages | AD01 | ||||||||||||||
Registration of charge 074632150001, created on Mar 31, 2023 | 45 pages | MR01 | ||||||||||||||
Notification of Uk Vein Clinic Group Limited as a person with significant control on Mar 29, 2021 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 3rd Floor Cumberland House 15 - 17 Cumberland Place Southampton Hampshire SO15 2BG England to First Floor 150 Harley Street London W1G 7LQ on Jan 20, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Amended accounts made up to Dec 31, 2020 | 10 pages | AAMD | ||||||||||||||
Confirmation statement made on Dec 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 20, 2021
| 4 pages | SH06 | ||||||||||||||
Who are the officers of DR NEWMANS CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINIGAN, Peter, Dr | Director | 150 Harley Street W1G 7LQ London Lower Ground Floor England | England | British | 130588320001 | |||||
| POWELL, Jason Edward | Director | 150 Harley Street W1G 7LQ London Lower Ground Floor England | United Kingdom | British | 186612120001 | |||||
| BROUGHTON, Michael David, Dr | Director | Harley Street W1G 7LQ London Lower Ground Floor England | England | British | 199453540001 | |||||
| BRUNJES, Henry Otto, Dr | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex | United Kingdom | British | 57560600003 | |||||
| LITTLE, Gary | Director | Cedar Chase SL6 0EU Taplow 22 Maidenhead United Kingdom | United Kingdom | British | 157971940001 | |||||
| NEWMAN, Laurence Mark | Director | Carrwood Road SK9 5DJ Wilmslow 51 Cheshire United Kingdom | United Kingdom | British | 66718550002 | |||||
| POWELL, Helen | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex | England | British | 156221090003 |
Who are the persons with significant control of DR NEWMANS CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Vein Clinic Group Limited | Mar 29, 2021 | Harley Street W1G 7LQ London First Floor 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Peter Finigan | Mar 03, 2020 | 150 Harley Street W1G 7LQ London Lower Ground Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Edward Powell | Mar 03, 2020 | 150 Harley Street W1G 7LQ London Lower Ground Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DR NEWMANS CLINIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Mar 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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