NEWCO HD01 LIMITED

Company Number		04224094
Date formed		2001-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2017-03-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NEWCO HD01 LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN MARK KERSHAW	Company Secretary	2014-07-01
ALAN MARK KERSHAW	Director	2014-06-02
JOHN FREDERICK SMITH	Director	2013-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE JULIE WALTERS	Company Secretary	2010-05-31	2014-06-30
PENELOPE JULIE TEMBRA	Director	2008-12-18	2014-06-30
NIGEL BRABBINS	Director	2008-12-18	2013-06-06
MACLAY MURRAY & SPENS LLP	Company Secretary	2008-12-18	2010-05-31
MARK DAVID HUMPHREYS-EVANS	Director	2001-07-04	2009-06-25
STEVEN JOHN RUSSELL	Director	2001-07-04	2009-06-25
MARK DAVID HUMPHREYS EVANS	Company Secretary	2001-07-04	2008-12-18
FIRST SECRETARIES LIMITED	Nominated Secretary	2001-05-29	2001-07-04
FIRST DIRECTORS LIMITED	Nominated Director	2001-05-29	2001-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MARK KERSHAW	VELOCITY COMPOSITES PLC	Director	2016-10-31	CURRENT	2007-10-03	Active
ALAN MARK KERSHAW	WEST LANCASHIRE CRISIS AND INFORMATION CENTRE	Director	2014-07-23	CURRENT	1997-06-09	Active
ALAN MARK KERSHAW	SCREENETICS LIMITED	Director	2014-07-01	CURRENT	2008-01-25	Dissolved 2016-06-14
ALAN MARK KERSHAW	HEALTH ASSESSMENTS (UK) LTD	Director	2014-07-01	CURRENT	2013-01-24	Dissolved 2017-12-06
ALAN MARK KERSHAW	SCREENETICS UK LTD	Director	2014-07-01	CURRENT	2007-03-12	Dissolved 2017-09-16
ALAN MARK KERSHAW	GETFITWELLNESS LIMITED	Director	2014-06-02	CURRENT	2004-12-17	Dissolved 2016-06-07
ALAN MARK KERSHAW	ULTRASIS PLC	Director	2014-06-02	CURRENT	1981-11-23	In Administration/Administrative Receiver
ALAN MARK KERSHAW	ULTRAMIND GROUP PLC	Director	2014-06-02	CURRENT	1997-05-23	Dissolved 2016-06-14
ALAN MARK KERSHAW	ULTRASIS (NORTH AMERICA) LIMITED	Director	2014-06-02	CURRENT	1998-12-24	Active - Proposal to Strike off
ALAN MARK KERSHAW	365 HEALTH SOLUTIONS LIMITED	Director	2014-06-02	CURRENT	2000-02-10	Dissolved 2016-07-26
ALAN MARK KERSHAW	MINDTECH LIMITED	Director	2014-06-02	CURRENT	2003-12-15	Dissolved 2016-11-15
ALAN MARK KERSHAW	ULTRASIS UK LIMITED	Director	2014-06-02	CURRENT	1989-09-25	Dissolved 2018-02-03
JOHN FREDERICK SMITH	GENIUS PRO CONTRACT SERVICES LTD	Director	2016-11-16	CURRENT	2002-03-14	Liquidation
JOHN FREDERICK SMITH	SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active - Proposal to Strike off
JOHN FREDERICK SMITH	SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active - Proposal to Strike off
JOHN FREDERICK SMITH	SELECTIVE MEDICAL RECRUITMENT LIMITED	Director	2016-10-26	CURRENT	2016-10-26	Active - Proposal to Strike off
JOHN FREDERICK SMITH	GET FIT LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
JOHN FREDERICK SMITH	365 HEALTH SOLUTIONS LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Liquidation
JOHN FREDERICK SMITH	365 HEALTH AND WELLBEING LIMITED	Director	2015-06-15	CURRENT	2015-05-14	Active - Proposal to Strike off
JOHN FREDERICK SMITH	SCREENETICS LIMITED	Director	2014-01-01	CURRENT	2008-01-25	Dissolved 2016-06-14
JOHN FREDERICK SMITH	HEALTH ASSESSMENTS (UK) LTD	Director	2014-01-01	CURRENT	2013-01-24	Dissolved 2017-12-06
JOHN FREDERICK SMITH	KI HEALTH (UK) LTD	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2016-03-08
JOHN FREDERICK SMITH	SCREENETICS UK LTD	Director	2013-09-09	CURRENT	2007-03-12	Dissolved 2017-09-16
JOHN FREDERICK SMITH	GETFITWELLNESS LIMITED	Director	2013-06-06	CURRENT	2004-12-17	Dissolved 2016-06-07
JOHN FREDERICK SMITH	ULTRAMIND GROUP PLC	Director	2013-06-06	CURRENT	1997-05-23	Dissolved 2016-06-14
JOHN FREDERICK SMITH	ULTRASIS (NORTH AMERICA) LIMITED	Director	2013-06-06	CURRENT	1998-12-24	Active - Proposal to Strike off
JOHN FREDERICK SMITH	365 HEALTH SOLUTIONS LIMITED	Director	2013-06-06	CURRENT	2000-02-10	Dissolved 2016-07-26
JOHN FREDERICK SMITH	MINDTECH LIMITED	Director	2013-06-06	CURRENT	2003-12-15	Dissolved 2016-11-15
JOHN FREDERICK SMITH	ULTRASIS UK LIMITED	Director	2013-06-06	CURRENT	1989-09-25	Dissolved 2018-02-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-07	GAZ2	STRUCK OFF AND DISSOLVED
2016-10-12	RES15	CHANGE OF NAME 05/07/2016
2016-10-12	CERTNM	COMPANY NAME CHANGED GET FIT LTD CERTIFICATE ISSUED ON 12/10/16
2016-10-01	RES15	CHANGE OF NAME 05/07/2016
2016-09-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05	GAZ1	FIRST GAZETTE
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 259.21
2015-06-15	AR01	01/05/15 FULL LIST
2015-04-02	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O SCREENETICS UNIT 631 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD
2014-07-03	AP03	SECRETARY APPOINTED MR ALAN MARK KERSHAW
2014-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE WALTERS
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 259.21
2014-07-02	AR01	01/05/14 FULL LIST
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE TEMBRA
2014-06-30	AP01	DIRECTOR APPOINTED MR ALAN MARK KERSHAW
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O C/O ULTRASIS PLC WINCHESTER HOUSE 5TH FLOOR 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA
2013-06-11	AP01	DIRECTOR APPOINTED MR JOHN FREDERICK SMITH
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS
2013-05-08	AR01	01/05/13 FULL LIST
2013-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 01/04/2013
2013-03-26	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-05-09	AR01	01/05/12 FULL LIST
2012-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-10	AR01	01/05/11 FULL LIST
2011-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-19	RES15	CHANGE OF NAME 18/04/2011
2011-04-19	CERTNM	COMPANY NAME CHANGED GETFIT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/04/11
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB
2010-06-22	AP03	SECRETARY APPOINTED MRS PENELOPE JULIE WALTERS
2010-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2010-05-28	AR01	01/05/10 FULL LIST
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN RUSSELL
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR MARK HUMPHREYS-EVANS
2009-06-29	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-17	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-19	288b	APPOINTMENT TERMINATED SECRETARY MARK HUMPHREYS EVANS
2009-01-19	288a	DIRECTOR APPOINTED PENELOPE TEMBRA
2009-01-19	288a	DIRECTOR APPOINTED NIGEL BRABBINS
2009-01-19	288a	SECRETARY APPOINTED MACLAY MURRAY AND SPERNS LLP
2009-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM THE GARDEN FLAT 24 CHURCH STREET RICHMOND SURREY TW9 1UA
2009-01-19	225	CURREXT FROM 31/03/2009 TO 31/07/2009
2009-01-08	ELRES	S80A AUTH TO ALLOT SEC 18/12/2008
2009-01-08	88(2)	AD 18/12/08 GBP SI 13210@0.01=132.1 GBP IC 127.11/259.21
2009-01-08	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-05	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-12-08	AA	31/03/07 TOTAL EXEMPTION FULL
2008-05-28	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-04	88(2)R	AD 03/12/07--------- £ SI 211@.01=2 £ IC 125/127
2007-10-22	SA	SHARES AGREEMENT OTC
2007-10-04	88(2)R	AD 26/07/06--------- £ SI 5000@.01
2007-07-12	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-17	363s	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-05	CERTNM	COMPANY NAME CHANGED GLUCOSE LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-05-17	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20	363s	RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18	363s	RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
2004-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-07	88(2)R	AD 01/06/02-31/05/03 £ SI 1945@.01
2003-06-27	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-27	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-11-14	CERTNM	COMPANY NAME CHANGED KAN YOU LIMITED CERTIFICATE ISSUED ON 14/11/01
2001-11-09	RES12	VARYING SHARE RIGHTS AND NAMES
2001-11-09	122	S-DIV 26/10/01
2001-07-18	288a	NEW SECRETARY APPOINTED
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 4TH FLOOR SEKFORD HOUSE 175-179 SAINT JOHN STREET LONDON EC1V 4LW
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-07-11	288a	NEW DIRECTOR APPOINTED
2001-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/01 FROM: SUITE 27362 72 NEW BOND STREET LONDON W1S 1RR

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to NEWCO HD01 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEWCO HD01 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCO HD01 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 259
Called Up Share Capital	2011-08-01	£ 259
Fixed Assets	2012-08-01	£ 50
Fixed Assets	2011-08-01	£ 50
Shareholder Funds	2012-08-01	£ 50
Shareholder Funds	2011-08-01	£ 50

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWCO HD01 LIMITED registering or being granted any patents

Domain Names

NEWCO HD01 LIMITED owns 3 domain names.

getfitwellness.co.uk getfitnutrition.co.uk getfittechnologies.co.uk

Trademarks

We have not found any records of NEWCO HD01 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWCO HD01 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as NEWCO HD01 LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where NEWCO HD01 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWCO HD01 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEWCO HD01 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-08-15 02:16:57
Primary Source:	Companies House

Company Overview

Company Officers of NEWCO HD01 LIMITED

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