Health & Care Space Newham Limited

Proposed for strike-offAccounts overdue 11267392 Private limited company
Incorporated
21 March 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael William Fox
Andrew Mark Ward
Philippa Elizabeth Graves
Owned by
East London NHS Foundation Trust
The London Borough of Newham
Accounts type
Small
Region
Greater London
Address
Newham Dockside
1000 Dockside Road
London
E16 2QU

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 March 2023
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fox, Michael William
Director · Appointed 31 July 2026
British
Born June 1977 (49)
Ward, Andrew Mark
Director · Appointed 30 May 2025
British
Born February 1982 (44)
Graves, Philippa Elizabeth
Director · Appointed 18 March 2024
British
Born January 1964 (62)
Greszczuk, Claire
Director · Appointed 31 January 2024
British
Born April 1986 (40)
Officer history (12 former)
31 July 2026
Appointed Fox, Michael William as Director
30 June 2026
Resigned Curnow, Kevin Stephen as Director
30 May 2025
Appointed Ward, Andrew Mark as Director
1 April 2025
Resigned Clarke, Giles as Director
30 August 2024
Resigned Waterstone Company Secretaries Ltd as Corporate Secretary
18 March 2024
Appointed Graves, Philippa Elizabeth as Director
6 March 2024
Resigned Venkataram, Mohit, Dr as Director
31 January 2024
Appointed Greszczuk, Claire as Director
31 January 2024
Resigned Ireland, Andrew Douglas as Director
4 September 2023
Appointed Curnow, Kevin Stephen as Director
14 July 2023
Resigned Gibbens, Hashika Samanthi as Director
30 November 2022
Appointed Clarke, Giles as Director
30 November 2022
Resigned Strelitz, Jason Pierre Andre as Director
20 July 2022
Appointed Strelitz, Jason Pierre Andre as Director
24 June 2022
Appointed Gibbens, Hashika Samanthi as Director
10 June 2022
Resigned Course, Steven Charles as Director
25 May 2022
Resigned Ansell, Colin John as Director
27 May 2020
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
21 January 2020
Resigned Peter, Kingsley Eusebe as Director
18 September 2019
Appointed Peter, Kingsley Eusebe as Director
9 May 2019
Appointed Ansell, Colin John as Director
9 May 2019
Resigned Siggins, Grainne as Director
2 March 2019
Appointed Venkataram, Mohit, Dr as Director
1 March 2019
Appointed Course, Steven Charles as Director
1 March 2019
Resigned Lines-Jobling, Anthony as Director
28 February 2019
Appointed Ireland, Andrew Douglas as Director
6 April 2018
Appointed Lines-Jobling, Anthony as Director
21 March 2018
Appointed Siggins, Grainne as Director

Ownership 2 active

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

East London NHS Foundation Trust
Legal person · Notified 2 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Nhs Foundation Trust
The London Borough of Newham
Legal person · Notified 21 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Government

Financials

Balance sheet as at 31 March 2023 · small accounts

Net Assets
£3,977,046
Cash
£836,659
Employees
7
Debt Ratio
41%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £6,059,795 £7,321,369 £4,336,164 £3,977,046
Balance sheet detail
2023202220212020
Fixed Assets£5,815,906£4,925,522£5,348,801£2,911,255
Current Assets£923,985£2,409,843£3,005,312£6,375,711
Debtors£87,326£536,114
Cash£836,659£1,873,729£2,837,802£5,670,790
Creditors (< 1 year)£663,403£841,154£351,949£3,227,171
Creditors (> 1 year)£2,099,442£2,158,047£680,795
Net Current Assets£260,582£1,568,689£2,653,363£3,148,540
Net Assets£3,977,046£4,336,164£7,321,369£6,059,795
Shareholder Funds£3,977,046£4,336,164£7,321,369£6,059,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
12 August 2026Appointment of a director

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