NEWMODE HEALTH GROUP LTD

NEWMODE HEALTH GROUP LTD

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

    Company NameNEWMODE HEALTH GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17048672
    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 NEWMODE HEALTH GROUP LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEWMODE HEALTH GROUP LTD located?

    Registered Office Address
    9th Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMODE HEALTH GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 23, 2027

    What is the status of the latest confirmation statement for NEWMODE HEALTH GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    OverdueNo

    What are the latest filings for NEWMODE HEALTH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2026

    Statement of capital on Feb 23, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of NEWMODE HEALTH GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    147090370002
    FINI, Missagh, Dr
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomBritish325020310001
    LOY, Christopher James
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomBritish345665540001
    O'NEILL, Kieran Lewis
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomBritish345665530001
    SABAN, Yusuf
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Director
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    United KingdomBritish345665520001

    Who are the persons with significant control of NEWMODE HEALTH GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Loy
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Feb 23, 2026
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kieran Lewis O'Neill
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Feb 23, 2026
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Yusuf Saban
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Feb 23, 2026
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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