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Newson Health Limited

Newson Health Limited is an active company incorporated on 12 December 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Newson Health Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11106782
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Newson Health Limited
Contact
Address
Winton House
Church Street
Stratford-Upon-Avon
Warwickshire
CV37 6HB
United Kingdom
Same address for the past 7 years
Telephone
01789 595004
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marcus Hugh Paul Daly
Director • British • Lives in England • Born in Jul 1957
Dr Rebecca Jane Lewis
Director • British • Lives in England • Born in Oct 1967
Dr Louise Rachel Anderson
Director • British • Lives in England • Born in Aug 1970
Newson Health Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newson Health Group Limited
Dr Louise Rachel Anderson, Dr Rebecca Jane Lewis, and 1 more are mutual people.
Active
3147398 Limited
Marcus Hugh Paul Daly is a mutual person.
Active
Real Estate Investors Plc
Marcus Hugh Paul Daly is a mutual person.
Active
Newson Health Research & Education Limited
Dr Louise Rachel Anderson and Dr Rebecca Jane Lewis are mutual people.
Active
Datalore Limited
Marcus Hugh Paul Daly is a mutual person.
Active
Topaz Management (Midlands) Limited
Marcus Hugh Paul Daly is a mutual person.
Active
B W B Estates Limited
Marcus Hugh Paul Daly is a mutual person.
Active
Southgate Derby Retail Limited
Marcus Hugh Paul Daly is a mutual person.
Active
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Brands
balance
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£238K
Decreased by £1.24M (-84%)
Turnover
£14.25M
Increased by £14.25M (%)
Employees
202
Increased by 44 (+28%)
Total Assets
£1.66M
Decreased by £1.81M (-52%)
Total Liabilities
-£1.45M
Decreased by £164.17K (-10%)
Net Assets
£210K
Decreased by £1.64M (-89%)
Debt Ratio (%)
87%
Increased by 40.79% (+88%)
See 10 Year Full Financials
Latest Activity
Rebecca Ann Green Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Rebecca Ann Green Resigned
1 Year 4 Months Ago on 16 Apr 2024
Katrina Laura Palmer Resigned
1 Year 4 Months Ago on 16 Apr 2024
Rebecca Ann Green Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mrs Rebecca Ann Green Appointed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Newson Health Holdings Limited (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Rebecca Ann Green as a secretary on 7 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Rebecca Ann Green as a director on 16 April 2024
Submitted on 16 May 2024
Appointment of Rebecca Ann Green as a secretary on 16 April 2024
Submitted on 16 May 2024
Termination of appointment of Katrina Laura Palmer as a secretary on 16 April 2024
Submitted on 16 May 2024
Termination of appointment of Rebecca Ann Green as a director on 16 April 2024
Submitted on 16 May 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Notification of Newson Health Group Limited as a person with significant control on 31 December 2022
Submitted on 7 Jun 2023
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Repayment History
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