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Health Consulting Newco Limited

Health Consulting Newco Limited is an active company incorporated on 11 August 2021 with the registered office located in Morden, Greater London. Health Consulting Newco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13559209
Private limited company
Age
4 years
Incorporated 11 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
117 Maycross Avenue
Morden
London
SM4 4DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Osprey Health Consulting Ltd
Mr Nikolaos Karachalias, Alice Catarina Dixon, and 1 more are mutual people.
Active
3 Hinckley Road (Freehold) Limited
Mr Peter James Elphick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.92M
Same as previous period
Total Liabilities
-£17.72M
Decreased by £2.55M (-13%)
Net Assets
£6.2M
Increased by £2.55M (+70%)
Debt Ratio (%)
74%
Decreased by 10.65% (-13%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Mrs Alice Catarina Dixon Details Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
7 Months Ago on 25 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Aug 2023
Mr Peter James Elphick Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Mr Nikolaos Karachalias (PSC) Details Changed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 19 Aug 2025
Director's details changed for Mrs Alice Catarina Dixon on 1 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Jan 2025
Statement of capital on 15 July 2024
Submitted on 28 Oct 2024
10/08/24 Statement of Capital gbp 12951000
Submitted on 17 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Director's details changed for Mr Peter James Elphick on 1 August 2023
Submitted on 12 Aug 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 12 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Director's details changed for Mr Nikolaos Karachalias on 10 August 2022
Submitted on 24 Aug 2022
Repayment History
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