Company information:
Newson Health Limited (No: 11106782)
Address: WINTON HOUSE, CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HB, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: LOUISE RACHEL ANDERSON ( DOB: Aug-1970 From: Dec-2017 )
Current Director: MARCUS HUGH PAUL DALY ( DOB: Jul-1957 From: Jan-2019 )
Current Director: REBECCA JANE LEWIS ( DOB: Oct-1967 From: Sep-2018 )
Current Secretary: REBECCA ANN GREEN ( From: Apr-2024 )
Resigned Director: MARTYN CHRISTOPHER CROWFOOT ( DOB: May-1969 From: Sep-2018 To: Dec-2018 )
Resigned Director: JILL CROWFOOT ( DOB: Mar-1970 From: Sep-2018 To: Dec-2018 )
Resigned Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Nov-2021 To: Feb-2023 )
Resigned Director: REBECCA ANN GREEN ( DOB: Dec-1988 From: Apr-2024 To: Apr-2024 )
Resigned Secretary: KATRINA LAURA PALMER ( From: Jan-2019 To: Apr-2024 )
Persons of Significant Control:
Newson Health Holdings Limited, Winton House Church Street, Stratford-Upon-Avon, Warwickshire, CV37 6HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-06, Ceased: 2022-12-31)
Dr Paul Craig Bull Anderson, Winton House Church Street, Stratford-Upon-Avon, Warwickshire, CV37 6HB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-18, Ceased: 2020-04-06)
Dr Louise Rachel Anderson, Winton House Church Street, Stratford-Upon-Avon, Warwickshire, CV37 6HB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-12-12, Ceased: 2020-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 86,221 | 111,300 | 103,307 | 390,062 | 346,157 | 86221.0,111300.0,103307.0,390062.0,346157.0 |
| Current assets | 67,294 | 314,850 | 718,669 | 2,931,025 | 1,108,675 | 67294.0,314850.0,718669.0,2931025.0,1108675.0 |
| Current assets / Total inventories | 21,242 | 39,550 | 35,478 | 21242.0,39550.0,35478.0,0.0,0.0 | ||
| Current assets / Debtors | 24,275 | 71,701 | 323,999 | 1,429,304 | 24275.0,71701.0,323999.0,1429304.0,0.0 | |
| Current assets / Cash at bank and on hand | 21,777 | 203,599 | 359,192 | 1,479,474 | 237,716 | 21777.0,203599.0,359192.0,1479474.0,237716.0 |
| Net current assets (liabilities) | -67,665 | 21,872 | 321,068 | 1,380,792 | -338,043 | -67665.0,21872.0,321068.0,1380792.0,-338043.0 |
| Total assets less current liabilities | 18,556 | 133,172 | 424,375 | 1,912,002 | 209,823 | 18556.0,133172.0,424375.0,1912002.0,209823.0 |
| Net assets (liabilities) | -8,279 | 98,417 | 400,820 | 1,851,063 | 209,823 | -8279.0,98417.0,400820.0,1851063.0,209823.0 |
| Equity / share capital and reserves | -8,279 | 98,417 | 400,820 | 1,851,063 | 209,823 | -8279.0,98417.0,400820.0,1851063.0,209823.0 |