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NEW HEATH HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Heath Holdings Ltd. The company was founded 6 years ago and was given the registration number 11881621. The firm's registered office is in NEWBURY. You can find them at Ridgemoor Farm West Street, Burghclere, Newbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW HEATH HOLDINGS LTD
Company Number:11881621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ridgemoor Farm West Street, Burghclere, Newbury, United Kingdom, RG20 9LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgemoor Farm, West Street, Burghclere, Newbury, United Kingdom, RG20 9LD

Director30 March 2021Active
Ridgemoor Farm, West Street, Burghclere, Newbury, United Kingdom, RG20 9LD

Director14 March 2019Active
Ridgemoor Farm, West Street, Burghclere, Newbury, United Kingdom, RG20 9LD

Director14 March 2019Active

People with Significant Control

Mr John Patrick Ferguson
Notified on:14 March 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Ridgemoor Farm, West Street, Newbury, United Kingdom, RG20 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iain O'Rourke
Notified on:14 March 2019
Status:Active
Date of birth:March 1986
Nationality:Irish
Country of residence:United Kingdom
Address:Ridgemoor Farm, West Street, Newbury, United Kingdom, RG20 9LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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