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
4
- 1
Anderson, Louise Rachel, Dr
Born in August 1970Individual (10 offsprings)Officer
2017-12-12 ~ nowOF - Director → CIF 0 - 2
Daly, Marcus Hugh Paul
Born in July 1957Individual (21 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0 - 3
Lewis, Rebecca Jane, Dr
Born in October 1967Individual (5 offsprings)Officer 2018-09-01 ~ nowOF - Director → CIF 0 - 4
Winton House, Church Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,227 GBP2024-12-30Person with significant control 2022-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Crowfoot, Martyn Christopher
Director born in May 1969Individual (11 offsprings)Officer 2018-09-01 ~ 2018-12-15OF - Director → CIF 0 - 2
Crowfoot, Jill, Dr
Director born in March 1970Individual (3 offsprings)Officer 2018-09-01 ~ 2018-12-15OF - Director → CIF 0 - 3
Darby, Alistair William
Chief Executive born in August 1966Individual (19 offsprings)Officer 2021-11-05 ~ 2023-02-01OF - Director → CIF 0 - 4
Green, Rebecca Ann
Director born in December 1988Individual (1 offspring)Officer 2024-04-16 ~ 2024-04-16OF - Director → CIF 0Green, Rebecca Ann
Individual (1 offspring)Officer 2024-04-16 ~ 2025-02-07OF - Secretary → CIF 0 - 5
Dr Louise Rachel Anderson
Born in August 1970Individual (10 offsprings)Person with significant control 2017-12-12 ~ 2020-04-06PE - Ownership of shares – 75% or more → CIF 0 - 6
Dr Paul Craig Bull Anderson
Born in March 1969Individual (2 offsprings)Person with significant control 2019-12-18 ~ 2020-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Palmer, Katrina Laura
Individual (1 offspring)Officer 2019-01-02 ~ 2024-04-16OF - Secretary → CIF 0 - 8LAPA HOLDINGS LIMITED - now
NEWSON HEALTH HOLDINGS LIMITED
- 2025-02-06Winton House, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)66,754 GBP2023-01-01 ~ 2023-12-31Person with significant control2020-04-06 ~ 2022-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NEWSON HEALTH LIMITED
Previous name
THE MENOPAUSE CLINIC LIMITED - 2018-02-23
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Administrative Expenses
-7,202,654 GBP2024-01-01 ~ 2024-12-31
-8,041,025 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,061 GBP2024-01-01 ~ 2024-12-31
5,163 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,048,966 GBP2024-01-01 ~ 2024-12-31
-1,250,764 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
819,260 GBP2024-01-01 ~ 2024-12-31
-1,131,240 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
103,545 GBP2024-12-31
0 GBP2023-12-31
Other
96,921 GBP2024-12-31
201,709 GBP2023-12-31
Intangible Assets
200,466 GBP2024-12-31
201,709 GBP2023-12-31
Property, Plant & Equipment
244,921 GBP2024-12-31
346,157 GBP2023-12-31
Fixed Assets
445,387 GBP2024-12-31
547,866 GBP2023-12-31
Debtors
712,395 GBP2024-12-31
844,466 GBP2023-12-31
Cash at bank and in hand
1,363,899 GBP2024-12-31
237,716 GBP2023-12-31
Current Assets
2,091,557 GBP2024-12-31
1,108,675 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,446,718 GBP2023-12-31
Net Current Assets/Liabilities
604,152 GBP2024-12-31
-338,043 GBP2023-12-31
Total Assets Less Current Liabilities
1,049,539 GBP2024-12-31
209,823 GBP2023-12-31
Net Assets/Liabilities
1,010,333 GBP2024-12-31
209,823 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,010,233 GBP2024-12-31
209,723 GBP2023-12-31
1,850,963 GBP2022-12-31
Equity
1,010,333 GBP2024-12-31
209,823 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
819,260 GBP2024-01-01 ~ 2024-12-31
-1,131,240 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-510,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-18,750 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,412 GBP2024-01-01 ~ 2024-12-31
16,854 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
514,663 GBP2024-01-01 ~ 2024-12-31
515,145 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1682024-01-01 ~ 2024-12-31
2022023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,644,559 GBP2024-01-01 ~ 2024-12-31
9,847,759 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
94,903 GBP2024-01-01 ~ 2024-12-31
-116,636 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
108,995 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
592,387 GBP2024-12-31
441,949 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,450 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
391,921 GBP2024-12-31
240,240 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,450 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
151,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
225,392 GBP2024-12-31
223,991 GBP2023-12-31
Furniture and fittings
297,615 GBP2024-12-31
292,794 GBP2023-12-31
Computers
246,642 GBP2024-12-31
243,111 GBP2023-12-31
Motor vehicles
57,190 GBP2024-12-31
57,190 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
826,839 GBP2024-12-31
817,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
129,507 GBP2024-12-31
97,542 GBP2023-12-31
Furniture and fittings
193,316 GBP2024-12-31
158,516 GBP2023-12-31
Computers
226,210 GBP2024-12-31
190,088 GBP2023-12-31
Motor vehicles
32,885 GBP2024-12-31
24,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,918 GBP2024-12-31
470,929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,965 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,800 GBP2024-01-01 ~ 2024-12-31
Computers
36,122 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
95,885 GBP2024-12-31
126,449 GBP2023-12-31
Furniture and fittings
104,299 GBP2024-12-31
134,278 GBP2023-12-31
Computers
20,432 GBP2024-12-31
53,023 GBP2023-12-31
Motor vehicles
24,305 GBP2024-12-31
32,407 GBP2023-12-31
Finished Goods/Goods for Resale
15,263 GBP2024-12-31
26,493 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
192,449 GBP2024-12-31
338,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
92,270 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
141,885 GBP2024-12-31
94,626 GBP2023-12-31
Other Debtors
Current
30,758 GBP2024-12-31
17,153 GBP2023-12-31
Prepayments/Accrued Income
Current
347,303 GBP2024-12-31
246,720 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
55,697 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
712,395 GBP2024-12-31
Current, Amounts falling due within one year
844,466 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,669 GBP2024-12-31
63,743 GBP2023-12-31
Amounts owed to group undertakings
Current
5,226 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
134,803 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
226,363 GBP2024-12-31
267,245 GBP2023-12-31
Other Creditors
Current
37,753 GBP2024-12-31
40,358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
975,591 GBP2024-12-31
1,075,372 GBP2023-12-31
Creditors
Current
1,487,405 GBP2024-12-31
1,446,718 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
213,600 GBP2024-12-31
Between two and five year
811,329 GBP2024-12-31
More than five year
455,588 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,480,517 GBP2024-12-31
NEWSON HEALTH LIMITED
InfoTHE MENOPAUSE CLINIC LIMITED - 2018-02-23Registered number 11106782Winton House, Church Street, Stratford-upon-avon, Warwickshire CV37 6HBPRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0
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.