Newbloom Healthcare Limited

Company Name	Newbloom Healthcare Limited
Directors	Reuven Bloom and Hadley Newman
Company Status	Active
Company Number	06480062
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Reuven Bloom
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ

Director Name	Mr Hadley Newman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ

Secretary Name	Esther Bloom
Nationality	British
Status	Current
Appointed	23 September 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ

Secretary Name	Keeley Newman
Nationality	British
Status	Current
Appointed	23 September 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ

Secretary Name	Mr Reuven Bloom
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ

Contact

Website	newbloom.co.uk
Telephone	01375 852020
Telephone region	Grays Thurrock

Location

Registered Address	Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Mr Hadley Newman 5.88% Ordinary D
6 at £1	Mr Reuven Bloom 5.88% Ordinary C
45 at £1	Mr Hadley Newman 44.12% Ordinary B
45 at £1	Mr Reuven Bloom 44.12% Ordinary A

Financials

Year	2014
Net Worth	£202

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

6 April 2011	Delivered on: 15 April 2011 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the shares meaning 100 ordinary Â£1.00 shares in the share capital of newbloom (dundoran) limited together with all related rights see image for full details. Outstanding
9 April 2008	Delivered on: 15 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

6 April 2011

Delivered on: 15 April 2011
Persons entitled: Santander UK PLC

Classification: Share charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the shares meaning 100 ordinary Â£1.00 shares in the share capital of newbloom (dundoran) limited together with all related rights see image for full details.
Outstanding

9 April 2008

Delivered on: 15 April 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
19 January 2017	Director's details changed for Mr Reuven Bloom on 7 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Reuven Bloom on 7 January 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016 (18 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 January 2016 (18 pages)
11 February 2016	Termination of appointment of Reuven Bloom as a secretary on 20 January 2016 (1 page)
11 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 102 (5 pages)
11 February 2016	Termination of appointment of Reuven Bloom as a secretary on 20 January 2016 (1 page)
11 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 102 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (7 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (7 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 102 (6 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 November 2014	Appointment of Keeley Newman as a secretary on 23 September 2014 (3 pages)
13 November 2014	Appointment of Esther Bloom as a secretary on 23 September 2014 (3 pages)
13 November 2014	Appointment of Keeley Newman as a secretary on 23 September 2014 (3 pages)
13 November 2014	Appointment of Esther Bloom as a secretary on 23 September 2014 (3 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Change of share class name or designation (2 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
30 July 2014	Change of share class name or designation (2 pages)
30 July 2014	Statement of company's objects (2 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 102 (5 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 102 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2013	Director's details changed for Mr Hadley Newman on 24 October 2013 (2 pages)
29 November 2013	Secretary's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages)
29 November 2013	Secretary's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages)
29 November 2013	Director's details changed for Mr Hadley Newman on 24 October 2013 (2 pages)
28 November 2013	Director's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages)
28 November 2013	Director's details changed for Mr Reuven Bloom on 24 October 2013 (2 pages)
24 October 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BQ England on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BQ England on 24 October 2013 (1 page)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Director's details changed for Mr Hadley Newman on 11 June 2010 (2 pages)
1 February 2012	Director's details changed for Mr Reuven Bloom on 1 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Hadley Newman on 11 June 2010 (2 pages)
1 February 2012	Director's details changed for Mr Reuven Bloom on 1 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Reuven Bloom on 1 December 2011 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Director's details changed for Mr Reuven Bloom on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Reuven Bloom on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Reuven Bloom on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Hadley Newman on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Reuven Bloom on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Reuven Bloom on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Reuven Bloom on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Hadley Newman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Hadley Newman on 1 October 2009 (2 pages)
25 June 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
25 June 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
17 February 2009	Return made up to 22/01/09; full list of members (4 pages)
17 February 2009	Director and secretary's change of particulars / reuven bloom / 01/12/2008 (2 pages)
17 February 2009	Director and secretary's change of particulars / reuven bloom / 01/12/2008 (2 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 January 2008	Incorporation (14 pages)
22 January 2008	Incorporation (14 pages)