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NEWBOROUGH HEALTH LTD

Company number 13624527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Nov 2024 MR04 Satisfaction of charge 136245270002 in full
05 Nov 2024 MR04 Satisfaction of charge 136245270001 in full
04 Nov 2024 MR01 Registration of charge 136245270003, created on 31 October 2024
04 Nov 2024 MR01 Registration of charge 136245270004, created on 31 October 2024
28 Oct 2024 PSC04 Change of details for Mr Mehboob Razakali Walji as a person with significant control on 6 May 2022
28 Oct 2024 PSC01 Notification of Sabira Walji as a person with significant control on 27 October 2024
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 AD01 Registered office address changed from , Symal House Suite F, Rooms 1 -4, 423 Edgware Road, London, NW9 0HU, United Kingdom to 13a Chiltern Court Asheridge Road Chesham HP5 2PX on 27 June 2023
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
24 May 2022 MR01 Registration of charge 136245270002, created on 6 May 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
16 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
13 May 2022 MR01 Registration of charge 136245270001, created on 6 May 2022
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 TM01 Termination of appointment of Sharmeen Datoo as a director on 16 November 2021
18 Nov 2021 TM01 Termination of appointment of Mehboob Datoo as a director on 16 November 2021
20 Sep 2021 CH01 Director's details changed for Mrs Sharmeen Datoo on 20 September 2021
15 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-15
  • GBP 100