New Model Healthcare Limited

Active13109641 Private limited company
Incorporated
4 January 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12980133

Group structure 12 companies

Ownership group derived from the Companies House PSC register

New Model Growth Ltd Owns 75–100% of shares
New Model GVPL 4 Ltd Owns 75–100% of shares
New Model GVPL 4 Ira Ltd Owns 75–100% of shares
New Model Nominees Limited Owns 75–100% of shares
New Model PE2 Limited Owns 75–100% of shares
New Model Healthcare Limited This company Owns 75–100% of shares
New Model PE Ltd Owns 75–100% of shares
New Model Secondaries Ltd Owns 75–100% of shares
NMVC SPV Evolute Ltd Owns 75–100% of shares
NMVC SPV H Limited Owns 75–100% of shares
NMVC SPV One Limited Owns 75–100% of shares

Financials

Net Assets
(£1,722)
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2022 2023 2024 2025 £0 £0 (£810) (£1,722)
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£1,722£810
Creditors (> 1 year)£0
Net Current Assets(£1,722)(£810)
Net Assets(£1,722)(£810)£0£0
Shareholder Funds(£1,722)(£810)£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates4 January 2026
13 November 2025Micro company accounts31 January 2025
4 February 2025Confirmation statement with no updates4 January 2025
4 February 2025Change of details for a person with significant control
24 October 2024Micro company accounts31 January 2024
Show all recent filings

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