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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 7 months ago.
Status
Active
Active since incorporation
Company No
15470006
Private limited company
Age
1 year 7 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 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 6 November 2025 (1 month remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 141 Somerset Gardens Creighton Road London N17 8JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Business Person • British • Lives in UK • Born in Mar 1973
Director • Business Person • Costa Rican • Lives in UK • Born in Apr 1988
Director • American • Lives in United States • Born in Sep 1976
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Lip Ventures Iii Ltd
Jonathan David Lopez and Juan Jose Valerio Alfaro are mutual people.
Active
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Collins Avenue 12C Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Penridge Holdings Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Newhealth GP Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Alvaro Ulises Becerra Rojas Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Mr Jonathan David Lopez Appointed
9 Months Ago on 29 Nov 2024
Juan Jose Valerio Resigned
9 Months Ago on 29 Nov 2024
Alvaro Ulises Becerra Rojas (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
Juan Jose Valerio (PSC) Resigned
1 Year 7 Months Ago on 6 Feb 2024
Nathan Marcos Shabot (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
Alfonso De Robina Lopez (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
Mario Nissan Rajlevsky (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
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Documents
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
Cessation of Juan Jose Valerio as a person with significant control on 6 February 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
Appointment of Mr Jonathan David Lopez as a director on 29 November 2024
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
Notification of Mario Nissan Rajlevsky as a person with significant control on 6 February 2024
Submitted on 6 Jan 2025
Notification of Alfonso De Robina Lopez as a person with significant control on 6 February 2024
Submitted on 6 Jan 2025
Notification of Nathan Marcos Shabot as a person with significant control on 6 February 2024
Submitted on 6 Jan 2025
Repayment History
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