New Healthcare Limited

Active04848245 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Tak Lee Sun
Owned by
Tak Lee Sun
Accounts type
Micro entity
Region
East of England
Address
14 Home Farm Way
Westoning
Bedfordshire
MK45 5LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 2006
British
Director · Appointed 6 October 2006
British
Born June 1966 (60)
Sun, Tak Lee
Director · Appointed 28 July 2003
British
Born June 1962 (64)
Officer history (4 former)
6 October 2006
Appointed Sun, Wai Chun as Secretary
6 October 2006
Appointed Sun, Wai Chun as Director
6 October 2006
Resigned Chan, Ma-Wai Joshua as Secretary
6 October 2006
Resigned Chan, Ma-Wai Joshua as Director
28 July 2003
Appointed Sun, Tak Lee as Director
28 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 July 2003
Appointed Chan, Ma-Wai Joshua as Secretary
28 July 2003
Appointed Chan, Ma-Wai Joshua as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tak Lee Sun
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1962 (64)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£2,845)
Employees
2

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£1,432) £1,350 £942 (£149) (£1,158) (£1,996) (£2,845)
Balance sheet detail
2025202420232022202120202019
Current Assets£189£497£637£1,455£2,185£4,744
Cash£944
Creditors (< 1 year)£2,053£1,353£1,252£769£2,941£2,376
Creditors (> 1 year)£2,567
Net Current Assets£231(£1,486)(£648)£361£1,450£1,858(£1,432)
Net Assets(£2,845)(£1,996)(£1,158)(£149)£942£1,350(£1,432)
Shareholder Funds(£2,845)(£1,996)(£1,158)(£149)£942£1,350(£1,432)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
18 April 2026Micro company accounts31 July 2025
4 August 2025Confirmation statement with no updates28 July 2025
17 April 2025Micro company accounts31 July 2024
5 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?