Introduction
Watch Company
N
NEWHEALTH LIMITED
NEWHEALTH LIMITED is an active company incorporated on 23 March 2001 with the registered office located in Kingston Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEWHEALTH LIMITED was registered 25 years ago.(SIC: 70229)
Status
active
Active since 25 years ago
Company No
04186376
LTD Company
Age
25 Years
Incorporated 23 March 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
PLANGROVE LIMITED
From: 23 March 2001To: 3 May 2001
Address
5 - 9 Eden Street Kingston Upon Thames, KT1 1BQ,
Previous Addresses
C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY
From: 16 April 2012To: 9 July 2014
Windsor House Barnett Way Barnwood Gloucester GL4 3RT
From: 23 March 2001To: 16 April 2012
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARTER, Simon St Clair
ActiveEden Street, Kingston Upon ThamesKT1 1BQ
Secretary
Appointed 03 May 2001
CARTER, Simon St Clair
Eden Street, Kingston Upon ThamesKT1 1BQ
Secretary
03 May 2001
Active
GARSIDE, Pamela Mary
ActiveEden Street, Kingston Upon ThamesKT1 1BQ
Born February 1954
Director
Appointed 03 May 2001
GARSIDE, Pamela Mary
Eden Street, Kingston Upon ThamesKT1 1BQ
Born February 1954
Director
03 May 2001
Active
LONDON LAW SECRETARIAL LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 23 Mar 2001
Resigned 03 May 2001
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
23 Mar 2001
Resigned 03 May 2001
Resigned
LONDON LAW SERVICES LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 23 Mar 2001
Resigned 03 May 2001
LONDON LAW SERVICES LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
23 Mar 2001
Resigned 03 May 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Pamela Mary Garside
ActiveEden Street, Kingston Upon ThamesKT1 1BQ
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Ms Pamela Mary Garside
Eden Street, Kingston Upon ThamesKT1 1BQ
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2026
9 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 July 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 April 2012
16 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 April 2012
16 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2001