Health Consulting Newco Limited

Active13559209 Private limited company
Incorporated
11 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alice Catarina Dixon
Nikolaos Karachalias
Owned by
Nikolaos Karachalias
Accounts type
Total exemption full
Region
Greater London
Address
117 Maycross Avenue
Morden
London
SM4 4DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

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

Officer details are public data from the Companies House register.

Dixon, Alice Catarina
Director · Appointed 20 October 2021
British
Born February 1994 (32)
Director · Appointed 20 October 2021
British
Born July 1992 (34)
Karachalias, Nikolaos
Director · Appointed 11 August 2021
British
Born August 1977 (49)

Ownership 1 active

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

Nikolaos Karachalias
Individual · Notified 11 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1977 (49)

Holdings 1

Companies where Health Consulting Newco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£8,370,860
Cash
£760
Employees
3
Debt Ratio
65%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £3,648,124 £3,955,258 £6,195,758 £8,370,860
Balance sheet detail
2025202420232022
Fixed Assets£23,919,349£23,919,349£23,919,349£23,919,349
Current Assets£760£760£760£760
Cash£760£760£760£760
Creditors (> 1 year)£11,100,000£14,500,000£17,400,000£19,400,000
Net Current Assets(£4,448,489)(£3,223,591)(£2,564,091)(£871,225)
Net Assets£8,370,860£6,195,758£3,955,258£3,648,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Statement of capital
17 August 2026Confirmation statement with updates10 August 2026

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