NEWSON HEALTH LIMITED

WINTON HOUSE, CHURCH STREET, STRATFORD-UPON-AVON  CV37 6HB
  • Active
  • Private Limited Company
  • Company No. 11106782
  • Last Updated: 01 Mar 2024

Company Profile

NEWSON HEALTH LIMITED was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. NEWSON HEALTH LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 6 years 9 months and 20 days.

Name NEWSON HEALTH LIMITED
Company number 11106782
Company type Private Limited Company
Incorporation date 12 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address WINTON HOUSE
CHURCH STREET
STRATFORD-UPON-AVON
CV37 6HB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Newson Health Group Limited Church Street, CV37 6HB Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Newson Health Holdings Limited Church Street, CV37 6HB Dates: Monday, April 6, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Paul Craig Bull Anderson Nationality: British Dates: Wednesday, December 18, 2019 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Louise Rachel Anderson Nationality: British Dates: Tuesday, December 12, 2017 - Monday, April 6, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEWSON HEALTH LIMITED.

Previous Names

Name Change Date
NEWSON HEALTH LIMITED 12 Dec 2017
THE MENOPAUSE CLINIC LIMITED 23 Feb 2018