Newlive Healthcare Company Ltd ROMFORD


Newlive Healthcare Company Ltd is a private limited company that can be found at Office 22, 321 - 323 High Road, Chadwell Heath, Romford RM6 6AX. Incorporated on 2019-11-11, this 4-year-old company is run by 1 director.
Director Esther K., appointed on 12 November 2020.
The company is categorised as "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990). According to official information there was a change of name on 2020-11-25 and their previous name was Nation Money Transfer Ltd.
The last confirmation statement was filed on 2022-11-23 and the deadline for the subsequent filing is 2023-12-07. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Newlive Healthcare Company Ltd Address / Contact

Office Address Office 22, 321 - 323 High Road
Office Address2 Chadwell Heath
Town Romford
Post code RM6 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12309028
Date of Incorporation Mon, 11th Nov 2019
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Esther K.

Position: Director

Appointed: 12 November 2020

Abdirashid A.

Position: Director

Appointed: 23 November 2019

Resigned: 12 November 2020

Mohamed A.

Position: Director

Appointed: 11 November 2019

Resigned: 19 December 2019

Mohamed A.

Position: Secretary

Appointed: 11 November 2019

Resigned: 19 December 2019

Hassan B.

Position: Director

Appointed: 11 November 2019

Resigned: 12 November 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Esther K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hassan B. This PSC owns 50,01-75% shares. Moving on, there is Mohamed A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.

Esther K.

Notified on 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hassan B.

Notified on 11 November 2019
Ceased on 18 December 2019
Nature of control: 50,01-75% shares

Mohamed A.

Notified on 11 November 2019
Ceased on 28 November 2019
Nature of control: 50,01-75% shares

Company previous names

Nation Money Transfer November 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

Company search