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New Uk Opco Ltd
16053374
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
110 Windmill Road, Sunbury On Thames, TW16 7HD
Incorporated 31/10/2024
Previously known as
Nexpring Health Uk Ltd · until 27/05/2025
New Uk Opco Ltd · until 13/05/2025
Compliance
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
47749
47749Officers
Uzma Miraj
director · Since 31/10/2024
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
James Bruce De Stephens
director · Since 25/04/2025
CFO
AMERICAN · UNITED STATES · Age 47
Also on 1 other board
Former
Adrian Bryan Fuller
director · Resigned 14/04/2025
Persons with Significant Control
Hamilton Thorne Holdings Uk Limited
75–100% shares
75–100% votes
Appoint directors
110, Windmill Road, Middlesex, TW16 7HD
Reg: 12131029 · Companies House · Limited By Shares
Notified 31/10/2024
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 110 Windmill Road
2026-07-14110 WINDMILL ROAD
post town → Sunbury On Thames
2026-07-14SUNBURY ON THAMES