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Nuevo Healthcare Ltd

Nuevo Healthcare Ltd is an active company incorporated on 29 July 2022 with the registered office located in London, Greater London. Nuevo Healthcare Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14264904
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 1 month ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (21 days ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 29 Jul31 Jul 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Eversholt
163 Eversholt Street
London
NW1 1BU
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was 20 Bridgewater Road Berkhamsted HP4 1HN England
Telephone
020 45801500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • Brazilian • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in May 1982
Avenues Holdings Limited
PSC
Mr Tom Alexander Hickman
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Reproductive Care Ltd
Dr Cristina Fontes Lindemann Hickman and Tom Alexander Hickman are mutual people.
Active
Avenues Holdings Limited
Dr Cristina Fontes Lindemann Hickman and Tom Alexander Hickman are mutual people.
Active
Ai Fertility Ltd
Dr Cristina Fontes Lindemann Hickman is a mutual person.
Active
Bina Holding Ltd
Dr Cristina Fontes Lindemann Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£523.77K
Total Liabilities
-£613.21K
Net Assets
-£89.44K
Debt Ratio (%)
117%
Latest Activity
Accounting Period Extended
7 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Mr Roberto Lindemann Appointed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Cristina Fontes Lindemann Hickman (PSC) Appointed
1 Year 5 Months Ago on 13 Apr 2024
Tom Alexander Hickman (PSC) Appointed
1 Year 5 Months Ago on 13 Apr 2024
Avenues Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 12 Apr 2024
Cristina Fontes Lindemann Hickman (PSC) Resigned
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 16 Jan 2025
Registered office address changed from 20 Bridgewater Road Berkhamsted HP4 1HN England to The Eversholt 163 Eversholt Street London NW1 1BU on 17 October 2024
Submitted on 17 Oct 2024
Registered office address changed from Avenues 2 Barnby Street London NW1 1AA United Kingdom to 20 Bridgewater Road Berkhamsted HP4 1HN on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 9 Aug 2024
Appointment of Mr Roberto Lindemann as a director on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 20 Bridgewater Road Berkhamsted HP4 1HN England to Avenues 2 Barnby Street London NW1 1AA on 31 July 2024
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Cessation of Cristina Fontes Lindemann Hickman as a person with significant control on 12 April 2024
Submitted on 28 May 2024
Notification of Tom Alexander Hickman as a person with significant control on 13 April 2024
Submitted on 28 May 2024
Repayment History
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