Newborns Vietnam

Active07787718 Private company limited by guarantee
Incorporated
26 September 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hoanh Tien Nguyen
Duncan John Macrae
Suzanna Elaine Lubran
Accounts type
Full
Region
Greater London
Address
75 Maygrove Road
London
NW6 2EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nguyen, Hoanh Tien, Mr.
Director · Appointed 1 July 2018
Vietnamese
Born May 1975 (51)
Macrae, Duncan John, Dr
Director · Appointed 24 January 2012
British
Born May 1956 (70)
Lubran, Suzanna Elaine
Director · Appointed 26 September 2011
British
Born April 1954 (72)
Robinson, John Nicholas
Director · Appointed 26 September 2011
British
Born October 1959 (67)
Officer history (17 former)
25 September 2026
Resigned Trinh, Bang as Director
31 December 2025
Resigned Campbell, Samantha as Director
17 April 2025
Resigned Poon, Desmond as Director
27 January 2025
Resigned Reimann, Martin Charles as Director
25 January 2024
Resigned Nguyen, Ngoc Long as Director
1 October 2023
Resigned Khu, Thi Khanh Dung as Director
21 January 2021
Resigned Jencks, Ivor Cosimo as Director
5 June 2020
Appointed Nguyen, Ngoc Long as Director
5 June 2020
Appointed Campbell, Samantha as Director
5 June 2020
Appointed Khu, Thi Khanh Dung as Director
12 December 2019
Resigned Partridge, John Colin, Dr as Director
12 December 2019
Appointed Reimann, Martin Charles as Director
17 December 2018
Appointed Poon, Desmond as Director
1 October 2018
Resigned Blake, Susan Mary, Dr as Director
1 July 2018
Appointed Nguyen, Hoanh Tien, Mr. as Director
24 April 2018
Resigned Atkinson, Kenneth Michael as Director
8 January 2018
Resigned Lyon, Andrew James, Dr as Director
8 January 2018
Resigned Humphreys, Luke Simon as Director
13 December 2017
Appointed Jencks, Ivor Cosimo as Director
14 January 2017
Resigned Gallagher, Katie, Dr as Director
29 April 2016
Appointed Trinh, Bang as Director
29 April 2016
Appointed Atkinson, Kenneth Michael as Director
17 January 2016
Resigned Morphy, Leslie Ann as Director
1 August 2015
Appointed Lyon, Andrew James, Dr as Director
3 September 2014
Appointed Partridge, John Colin, Dr as Director
2 October 2013
Resigned Hill, Stephen Miles Daveney as Director
1 October 2013
Appointed Gallagher, Katie, Dr as Director
24 July 2013
Appointed Morphy, Leslie Ann as Director
24 July 2013
Appointed Blake, Susan Mary, Dr as Director
23 July 2013
Resigned Menteth, Walter as Director
23 July 2013
Resigned Cook, Daniel Colin as Director
24 January 2012
Appointed Macrae, Duncan John, Dr as Director
26 September 2011
Appointed Robinson, John Nicholas as Director
26 September 2011
Appointed Menteth, Walter as Director
26 September 2011
Appointed Hill, Stephen Miles Daveney as Director
26 September 2011
Appointed Cook, Daniel Colin as Director
26 September 2011
Appointed Humphreys, Luke Simon as Director
26 September 2011
Appointed Lubran, Suzanna Elaine as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 73

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates26 September 2026
8 October 2026Termination of appointment of a director
2 February 2026Full accounts31 March 2025
4 January 2026Termination of appointment of a director
8 October 2025Confirmation statement with no updates26 September 2025
Show all 73 filings

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