Newington Road Surgery Limited
- Company number
- 07766650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2011
- Nature of business
- General medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Imran | Director | 8 Sep 2011 | 30 Nov 2018 |
| AKYOL, Adem, Dr | Director | 8 Sep 2011 | 28 Sep 2022 |
| MOHAMMED, Nadia, Dr | Director | 8 Sep 2011 | 28 Sep 2022 |
| AKYOL, Adem, Dr | Director | 28 Sep 2022 | 17 Oct 2022 |
| MOHAMMED, Nadia, Dr | Director | 28 Sep 2022 | 17 Oct 2022 |
| AHMED, Jalil | Director | 28 Sep 2022 | |
| ALLINSON, Jonathan Edward | Director | 28 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Imran Ali | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Sep 2022 |
| Dr Nadia Mohammed | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Sep 2022 |
| Dr Adem Akyol | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Sep 2022 |
| E Harley Street Healthcare Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2022 | 12 Oct 2022 |
| Mr Jalil Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
12 Oct 2022 | |
| Mr Jonathan Edward Allinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £121,283 | 0 |
| 30 Sep 2024 | - | £79,237 | 0 |
| 30 Sep 2023 | £702,801 | - | 17 |
| 30 Sep 2022 Dormant | £100 | - | - |
| 31 Mar 2022 Dormant | £100 | - | - |
| 31 Mar 2021 | £711,157 | £16,787 | 18 |
| 31 Mar 2020 | £312,155 | £26,433 | 16 |
| 31 Mar 2019 | £7,792 | £75,722 | 16 |
| 31 Mar 2018 | £45,055 | £18,838 | - |
| 31 Mar 2017 | £8,255 | £17,790 | - |
| 31 Mar 2016 | £3,111 | £14,999 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £5,560 | £84,736 | - |
| 31 Mar 2013 | £4,326 | £17,309 | - |
| 31 Mar 2012 Dormant | £3,000 | - | - |
Connections
Directors’ other companies
- AHMED, Jalil - Director at E Harley Street Marketing Ltd
- AHMED, Jalil - Director at Greenwood Pcn Limited
- ALLINSON, Jonathan Edward, Dr - Director at React Pathways Ltd
- ALLINSON, Jonathan Edward, Dr - Director at Brook Medical Partnership Limited
- ALLINSON, Jonathan Edward, Dr - Director at Cogniosis Ltd
- ALLINSON, Jonathan Edward, Dr - Director at Aqlios Healthcare Ltd
- ALLINSON, Jonathan Edward, Dr - Director at Aqlios Property Ltd
- ALLINSON, Jonathan Edward, Dr - Director at Valentum Holdings Limited
- ALLINSON, Jonathan Edward, Dr - Director at Neuro Clinicians Ltd
- ALLINSON, Jonathan Edward, Dr - Director at Mind Shifa Ltd