Newson Health Group Limited

Active14350059 Private limited company
Incorporated
12 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
L & H Clinics Limited
Accounts type
Full
Region
West Midlands
Address
Winton House
Church Street
Stratford Upon Avon
CV37 6HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born July 1957 (69)
Director · Appointed 17 June 2024
British
Born October 1967 (59)
Director · Appointed 12 September 2022
British
Born August 1970 (56)
Officer history (3 former)
7 February 2025
Resigned Green, Rebecca Ann as Secretary
17 June 2024
Appointed Daly, Marcus Hugh Paul as Director
17 June 2024
Appointed Lewis, Rebecca Jane, Dr as Director
16 April 2024
Appointed Green, Rebecca Ann as Director
16 April 2024
Resigned Green, Rebecca Ann as Director
16 April 2024
Appointed Green, Rebecca Ann as Secretary
12 September 2022
Appointed Anderson, Louise Rachel, Dr as Director
12 September 2022
Appointed Newson Health Holdings Limited as Corporate Director
12 September 2022
Resigned Newson Health Holdings Limited as Corporate Director

Ownership 2 active

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

L & H Clinics Limited
Corporate entity · Notified 29 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 12 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12495537

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Newson Health Group Limited This company Owns 50–75% of shares
Balance App Limited Owns 75–100% of shares
Newson Global Ltd Owns 75–100% of shares
Newson Partnerships Ltd Owns 75–100% of shares
Newson Health Limited Owns 75–100% of shares
Newson Media Limited Owns 75–100% of shares
Paul Anderson Urology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · full accounts

Cash
£200
Profit Before Tax
£20,426
Current Ratio
1.6x
Return on Equity
633%

Trend

Shareholder Funds
£0 £2k £4k 2023 2024 £1,551 £3,227
Balance sheet detail
202420232022
Current Assets£5,426£4,690
Debtors£5,226£4,590
Cash£200£100£100
Creditors (< 1 year)£3,462£3,240
Net Current Assets£1,964£1,450£100
Shareholder Funds£3,227£1,551

Filings 31

Show all 31 filings

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