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NEWSON HEALTH GROUP LIMITED

Company number 14350059

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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)
30 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 200.0077	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 200.0077 - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 17/06/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share subdivision 17/06/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jul 2024	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)
03 Jul 2024	SH02	Sub-division of shares on 17 June 2024	View PDF Sub-division of shares on 17 June 2024 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AP01	Appointment of Dr Rebecca Jane Lewis as a director on 17 June 2024	View PDF Appointment of Dr Rebecca Jane Lewis as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Marcus Hugh Paul Daly as a director on 17 June 2024	View PDF Appointment of Mr Marcus Hugh Paul Daly as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	AA01	Current accounting period shortened from 30 September 2023 to 30 December 2022	View PDF Current accounting period shortened from 30 September 2023 to 30 December 2022 - 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	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	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)
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	TM01	Termination of appointment of Newson Health Holdings Limited as a director on 12 September 2022	View PDF Termination of appointment of Newson Health Holdings Limited as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-12 GBP 100	View PDF Incorporation Statement of capital on 2022-09-12 GBP 100 - link opens in a new window - 50 pages (50 pages)

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