New River Health Limited

Company Name	New River Health Limited
Company Status	Active
Company Number	06938232
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Frances Nolan Wornell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Gp Doctor
Country of Residence	United Kingdom
Correspondence Address	27 Park Avenue London N22 7HA

Director Name	Dr Rizwana Noor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Gp Doctor
Country of Residence	England
Correspondence Address	37 Bush Hill London N21 2BT

Director Name	Dr Sanjay Patel
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Gp Doctor
Country of Residence	United Kingdom
Correspondence Address	19 Courtleigh Avenue Barnet Herts EN4 0HT

Director Name	Dr Glenn Stern
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Gp Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Kingwell Road Barnet Herts EN4 0HZ

Director Name	Dr Ian Harris Fletcher
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Gp Doctor
Country of Residence	England
Correspondence Address	36 Denton Road Hornsey London N8 9NS

Director Name	Dr Sanjay Patel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Gp Doctor
Country of Residence	England
Correspondence Address	19 Courtleigh Avenue Barnet Herts EN4 0HT

Secretary Name	Dr Sanjay Patel
Nationality	British
Status	Current
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	14 years, 10 months
Role	Gp Doctor
Country of Residence	England
Correspondence Address	19 Courtleigh Avenue Barnet Herts EN4 0HT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Rakesh Parbhoo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 13 November 2019)
Role	Gp Doctor
Country of Residence	United Kingdom
Correspondence Address	27 Constantine Road London NW3 2LN

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850 at £1	Glenn Stern 8.50% Ordinary
850 at £1	Ian Fletcher 8.50% Ordinary
425 at £1	Frances Nolan 4.25% Ordinary
3.5k at £1	Sanjay Patel 34.85% Ordinary
1.5k at £1	Nitin Gudka 15.00% Ordinary
1.4k at £1	Rakesh Parbhoo 14.45% Ordinary
1.4k at £1	Rizwana Noor 14.45% Ordinary

Financials

Year	2014
Turnover	£1,856,731
Gross Profit	£659,786
Net Worth	£288,059
Cash	£141,321
Current Liabilities	£180,484

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

29 September 2020	Total exemption full accounts made up to 5 April 2020 (14 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (7 pages)
11 June 2020	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 5 April 2019 (14 pages)
21 November 2019	Termination of appointment of Rakesh Parbhoo as a director on 13 November 2019 (1 page)
19 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
5 November 2018	Unaudited abridged accounts made up to 5 April 2018 (9 pages)
18 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
21 December 2017	Unaudited abridged accounts made up to 5 April 2017 (10 pages)
21 December 2017	Unaudited abridged accounts made up to 5 April 2017 (10 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
3 July 2017	Notification of Sanjay Patel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Sanjay Patel as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (10 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (10 pages)
7 December 2015	Total exemption full accounts made up to 5 April 2015 (12 pages)
7 December 2015	Total exemption full accounts made up to 5 April 2015 (12 pages)
7 December 2015	Total exemption full accounts made up to 5 April 2015 (12 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (10 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (10 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
4 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (10 pages)
4 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (10 pages)
12 November 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
12 November 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
12 November 2013	Total exemption full accounts made up to 5 April 2013 (12 pages)
29 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
29 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (10 pages)
5 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
5 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
5 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
5 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
5 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
21 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
9 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
18 November 2010	Consolidation of shares on 1 July 2010 (5 pages)
18 November 2010	Consolidation of shares on 1 July 2010 (5 pages)
18 November 2010	Consolidation of shares on 1 July 2010 (5 pages)
17 August 2010	Director's details changed for Dr Frances Nolan Wornell on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Frances Nolan Wornell on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Glenn Stern on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (10 pages)
17 August 2010	Director's details changed for Dr Rizwana Noor on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Sanjay Patel on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Ian Fletcher on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Glenn Stern on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Glenn Stern on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Sanjay Patel on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Rakesh Parbhoo on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Rizwana Noor on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Ian Fletcher on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Rakesh Parbhoo on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Sanjay Patel on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Ian Fletcher on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Rakesh Parbhoo on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Rizwana Noor on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Dr Frances Nolan Wornell on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (10 pages)
14 November 2009	Current accounting period shortened from 30 June 2010 to 5 April 2010 (2 pages)
14 November 2009	Current accounting period shortened from 30 June 2010 to 5 April 2010 (2 pages)
14 November 2009	Current accounting period shortened from 30 June 2010 to 5 April 2010 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 100 (3 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 100 (3 pages)
14 November 2009	Statement of capital following an allotment of shares on 1 July 2009 GBP 100 (3 pages)
16 July 2009	Gbp nc 1000/100000\18/06/09 (2 pages)
16 July 2009	Gbp nc 1000/100000\18/06/09 (2 pages)
2 July 2009	Director appointed dr glenn stern (2 pages)
2 July 2009	Director appointed dr rizwana noor (2 pages)
2 July 2009	Director and secretary appointed dr sanjay patel (2 pages)
2 July 2009	Director appointed dr ian fletcher (2 pages)
2 July 2009	Director appointed dr glenn stern (2 pages)
2 July 2009	Director appointed dr frances nolan wornell (2 pages)
2 July 2009	Director and secretary appointed dr sanjay patel (2 pages)
2 July 2009	Director appointed dr rizwana noor (2 pages)
2 July 2009	Director appointed dr frances nolan wornell (2 pages)
2 July 2009	Director appointed dr ian fletcher (2 pages)
2 July 2009	Director appointed dr rakesh parbhoo (2 pages)
2 July 2009	Director appointed dr rakesh parbhoo (2 pages)
19 June 2009	Registered office changed on 19/06/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
19 June 2009	Registered office changed on 19/06/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
18 June 2009	Incorporation (14 pages)
18 June 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
18 June 2009	Appointment terminated director graham cowan (1 page)
18 June 2009	Incorporation (14 pages)
18 June 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
18 June 2009	Appointment terminated director graham cowan (1 page)

New River Health Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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