ltds.uk / companies / 12422532
NEW GENERATION HEALTHCARE UK LTD
Unit 407 Cannon Wharf Pell Street, PELL STREET, London, England, SE8 5EN
ActiveltdINC 2020SIC 68100
Company Information
Registered AddressUnit 407 Cannon Wharf Pell Street, PELL STREET, London, England, SE8 5EN
Incorporated24 January 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due6 February 2027
Confirmation Last Filed23 January 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Net assets | £353,960 | £330,767 | £198,279 | £156,400 | £17,436 | £6,159 |
| Cash | — | — | — | — | — | £7,079 |
| Current assets | £238,180 | £474,734 | £299,519 | £226,272 | £56,696 | £7,080 |
| Fixed assets | £145,373 | £13,722 | £2,343 | £2,405 | £2,468 | — |
| Creditors | £29,593 | £157,689 | £103,583 | £72,278 | £41,729 | £13,239 |
| Employees | 48 | 30 | 30 | 20 | 15 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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