Health Consulting Newco Limited

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Health Consulting Newco Limited

13559209Private Limited With Share Capital

117 Maycross Avenue, Morden, London, SM44DF
Incorporated

11/08/2021

Company Age

4 years

Directors

3

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Health Consulting Newco Limited (13559209) is a private limited with share capital incorporated on 11/08/2021 (4 years old) and registered in london, SM44DF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/08/2021
SM44DF
3 employees

Financial Overview

Total Assets

£23.92M

Liabilities

£15.55M

Net Assets

£8.37M

Cash

£760

Key Metrics

3

Employees

3

Directors

7

Shareholders

Board of Directors

3

Filed Documents

28
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:17-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Resolution
Category:Resolution
Date:30-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2021
Incorporation Company
Category:Incorporation
Date:11-08-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

117 Maycross Avenue, Morden, SM44DFRegistered

Contact

117 Maycross Avenue, Morden, London, SM44DF