GH NEWHAM LIMITED

Company number 03979811 ·

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Shareholders' funds

£7,760,259

Balance sheet as at 2024-12-31

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What it does

The principal activity of the company continued to be that of the provision and operation of a health facility for the benefit of East London NHS Foundation Trust. The concession commenced in 2002 and runs for 30 years until 2032. The contract is in year 22 of its term.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2000-04-25
Employees
0 (2024 accounts)
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
20,500 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-28
Next due by
2027-06-11
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 26 resigned

Appointed 2024-04-01
Appointed 2023-11-14
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2005-08-05

View all officers and resignations →

Group structure

Controlled by GH NEWHAM HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA388325 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
BLUECRON LIMITED2000-06-13

Previous registered addresses 8

AddressChanged on
C/O INFRASTRUCTURE INVESTORS, 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES2020-03-24
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ2015-07-01
C/O C/O LAW DEBENTURE CORPORATE SERVICES, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX, UNITED KINGDOM2012-09-04
C/O LAW DEBENTURE, FITH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX2011-05-06
5TH FLOOR, 120 OLD BROAD STREET, LONDON EC2N 1AR2005-09-16
C/O NOBLE & COMPANY LIMITED, 4TH FLOOR 1 FREDERICKS PLACE, LONDON, EC2R 8AB2004-05-07
62 DUCHY ROAD, HARROGATE, NORTH YORKSHIRE HG1 2EZ2003-04-28
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH2000-05-10

Among its peers

Top 5%

by shareholders' funds, of 3,312 similar companies in WC

Among the oldest 25% of its local peers, trading since 2000.

209 companies are registered at this postcode →

Competitors London

This company ranks 43 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 2000

30%

of the 5,341 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2005-02-09
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
EGL484047 Greater London Leasehold 2005-02-09

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.