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
2022-09-12 ~ nowOF - Director → CIF 0 - 2
Daly, Marcus Hugh Paul
Born in July 1957Individual (21 offsprings)Officer 2024-06-17 ~ nowOF - Director → CIF 0 - 3
Lewis, Rebecca Jane, Dr
Born in October 1967Individual (5 offsprings)Officer 2024-06-17 ~ nowOF - Director → CIF 0 - 4
LAPA HOLDINGS LIMITED
- nowNEWSON HEALTH HOLDINGS LIMITED - 2025-02-06
Winton 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 control 2022-09-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
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 - 2LAPA 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 ~ 2023-12-31Officer2022-09-12 ~ 2022-09-12PE - Director → CIF 0
Company in focus
NEWSON HEALTH GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,486 GBP2023-12-31 ~ 2024-12-30
-3,312 GBP2022-12-31 ~ 2023-12-30
Other Interest Receivable/Similar Income (Finance Income)
18,750 GBP2023-12-31 ~ 2024-12-30
510,000 GBP2022-12-31 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
20,426 GBP2023-12-31 ~ 2024-12-30
1,351 GBP2022-12-31 ~ 2023-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-31 ~ 2024-12-30
0 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
20,426 GBP2023-12-31 ~ 2024-12-30
1,351 GBP2022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1,263 GBP2024-12-30
101 GBP2023-12-30
Debtors
5,226 GBP2024-12-30
4,590 GBP2023-12-30
Cash at bank and in hand
200 GBP2024-12-30
100 GBP2023-12-30
Current Assets
5,426 GBP2024-12-30
4,690 GBP2023-12-30
Net Current Assets/Liabilities
1,964 GBP2024-12-30
1,450 GBP2023-12-30
Total Assets Less Current Liabilities
3,227 GBP2024-12-30
1,551 GBP2023-12-30
Equity
Called up share capital
200 GBP2024-12-30
200 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
3,027 GBP2024-12-30
1,351 GBP2023-12-30
0 GBP2022-12-30
Equity
3,227 GBP2024-12-30
1,551 GBP2023-12-30
Profit/Loss
Retained earnings (accumulated losses)
20,426 GBP2023-12-31 ~ 2024-12-30
1,351 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-12-31 ~ 2023-12-30
Issue of Equity Instruments
100 GBP2022-12-31 ~ 2023-12-30
Dividends Paid
-18,750 GBP2023-12-31 ~ 2024-12-30
Audit Fees/Expenses
2,712 GBP2023-12-31 ~ 2024-12-30
2,580 GBP2022-12-31 ~ 2023-12-30
Amounts invested in assets
Non-current
1,263 GBP2024-12-30
101 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
5,226 GBP2024-12-30
4,590 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
3,462 GBP2024-12-30
3,240 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-30
80 shares2023-12-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-30
20 shares2023-12-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-30
20 shares2023-12-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-30
80 shares2023-12-30
Equity
Called up share capital
200 GBP2024-12-30
200 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
Related profiles found in government register
- Registered number 14350059
NEWSON HEALTH GROUP LIMITED
InfoWinton House, Church Street, Stratford Upon Avon, Warwickshire CV37 6HBPRIVATE LIMITED COMPANY incorporated on 2022-09-12 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 NEWSON HEALTH GROUP LIMITED
SRegistered number 14350059Winton House, Church Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6HBLimited Company in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Winton House, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)-199,862 GBP2024-05-31Person with significant control 2023-03-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Winton House, Church Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-09-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
NEWSON HEALTH LIMITED
- nowTHE MENOPAUSE CLINIC LIMITED - 2018-02-23Winton House, Church Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,010,333 GBP2024-12-31Person with significant control 2022-12-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.