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NEWSON HEALTH LIMITED

Company number 11106782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 May 2024	TM01	Termination of appointment of Rebecca Ann Green as a director on 16 April 2024	View PDF Termination of appointment of Rebecca Ann Green as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP03	Appointment of Rebecca Ann Green as a secretary on 16 April 2024	View PDF Appointment of Rebecca Ann Green as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mrs Rebecca Ann Green as a director on 16 April 2024	View PDF Appointment of Mrs Rebecca Ann Green as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM02	Termination of appointment of Katrina Laura Palmer as a secretary on 16 April 2024	View PDF Termination of appointment of Katrina Laura Palmer as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jun 2023	PSC07	Cessation of Newson Health Holdings Limited as a person with significant control on 31 December 2022	View PDF Cessation of Newson Health Holdings Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC02	Notification of Newson Health Group Limited as a person with significant control on 31 December 2022	View PDF Notification of Newson Health Group Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Alistair William Darby as a director on 1 February 2023	View PDF Termination of appointment of Alistair William Darby as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Mr Alistair William Darby as a director on 5 November 2021	View PDF Appointment of Mr Alistair William Darby as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2020	PSC07	Cessation of Paul Craig Anderson as a person with significant control on 6 April 2020	View PDF Cessation of Paul Craig Anderson as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC02	Notification of Newson Health Holdings Limited as a person with significant control on 6 April 2020	View PDF Notification of Newson Health Holdings Limited as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC07	Cessation of Louise Rachel Anderson as a person with significant control on 6 April 2020	View PDF Cessation of Louise Rachel Anderson as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)

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NEWSON HEALTH LIMITED

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