New UK Opco Ltd

Active16053374 Private limited company
Incorporated
31 October 2024 (2 years)
Previously known as
Nexpring Health UK Ltd (until 27 May 2025)
New UK Opco Ltd (until 13 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Accounts type
Full
Region
South East
Address
110 Windmill Road
Sunbury On Thames
TW16 7HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born September 1987 (39)
Director · Appointed 25 April 2025
American
Born May 1979 (47)
Director · Appointed 31 October 2024
British
Born August 1975 (51)
Officer history (1 former)
7 April 2026
Appointed Mullins, Laura as Director
25 April 2025
Appointed De Stephens, James Bruce as Director
14 April 2025
Resigned Fuller, Adrian Bryan as Director
31 October 2024
Appointed Miraj, Uzma as Director
31 October 2024
Appointed Fuller, Adrian Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12131029

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New UK Opco Ltd This company Owns 75–100% of shares
Planer Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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