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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sun, Tak Lee
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ now
    OF - Director → CIF 0
    Mr Tak Lee Sun
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sun, Wai Chun
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Director → CIF 0
    Sun, Wai Chun
    Pharmacist
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chan, Ma-wai Joshua
    Chemist born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-10-06
    OF - Director → CIF 0
    Chan, Ma-wai Joshua
    Chemist
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
497 GBP2024-07-31
637 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,053 GBP2024-07-31
-1,353 GBP2023-07-31
Net Current Assets/Liabilities
-1,486 GBP2024-07-31
-648 GBP2023-07-31
Total Assets Less Current Liabilities
-1,486 GBP2024-07-31
-648 GBP2023-07-31
Net Assets/Liabilities
-1,996 GBP2024-07-31
-1,158 GBP2023-07-31
Equity
-1,996 GBP2024-07-31
-1,158 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • NEW HEALTHCARE LIMITED
    Info
    Registered number 04848245
    icon of address14 Home Farm Way, Westoning, Bedfordshire MK45 5LL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.