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Newhealth GP Ltd

Newhealth GP Ltd is an active company incorporated on 6 February 2024 with the registered office located in London, Greater London. Newhealth GP Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15470006
Private limited company
Age
1 year 11 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (1 year ago)
Next confirmation dated 19 December 2025
Was due on 2 January 2026 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 6 Jan 2025 (1 year ago)
Previous address was 141 Somerset Gardens Creighton Road London N17 8JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • American • Lives in United States • Born in Oct 1962
Director • Business Person • British • Lives in UK • Born in Mar 1973
Mr Mario Nissan Rajlevsky
PSC • Mexican • Lives in Mexico • Born in Feb 1983
Mr Alfonso De Robina Lopez
PSC • Mexican • Lives in Mexico • Born in Oct 1979
Mr Nathan Marcos Shabot
PSC • Mexican • Lives in Mexico • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Ring Investments Ltd
Konstantinos Haralabos Vlahadamis is a mutual person.
Active
Tripp Ventures GP Ltd
Konstantinos Haralabos Vlahadamis is a mutual person.
Active
Lip Ventures Iii Ltd
Konstantinos Haralabos Vlahadamis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£10K
Total Liabilities
-£1.11K
Net Assets
£8.89K
Debt Ratio (%)
11%
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Nov 2025
Konstantinos Haralabos Vlahadamis (PSC) Appointed
4 Months Ago on 15 Sep 2025
Jonathan David Lopez Resigned
4 Months Ago on 15 Sep 2025
Mr Konstantinos Haralabos Vlahadamis Appointed
4 Months Ago on 15 Sep 2025
Mr Alvaro Ulises Becerra Rojas Details Changed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Registered Address Changed
1 Year Ago on 6 Jan 2025
Mr Jonathan David Lopez Appointed
1 Year 1 Month Ago on 29 Nov 2024
Juan Jose Valerio Resigned
1 Year 1 Month Ago on 29 Nov 2024
Alvaro Ulises Becerra Rojas (PSC) Resigned
1 Year 11 Months Ago on 6 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 13 Nov 2025
Notification of Konstantinos Haralabos Vlahadamis as a person with significant control on 15 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Jonathan David Lopez as a director on 15 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Konstantinos Haralabos Vlahadamis as a director on 15 September 2025
Submitted on 3 Oct 2025
Director's details changed for Mr Alvaro Ulises Becerra Rojas on 30 April 2025
Submitted on 2 May 2025
Cessation of Alvaro Ulises Becerra Rojas as a person with significant control on 6 February 2024
Submitted on 7 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 6 Jan 2025
Registered office address changed from 141 Somerset Gardens Creighton Road London N17 8JX England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Jonathan David Lopez as a director on 29 November 2024
Submitted on 6 Jan 2025
Termination of appointment of Juan Jose Valerio as a director on 29 November 2024
Submitted on 6 Jan 2025
Repayment History
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