NEON HEALTHCARE LTD - HERTFORD
Company Profile | Company Filings |
Overview
NEON HEALTHCARE LTD is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
NEON HEALTHCARE LTD was incorporated 15 years ago on 11/03/2009 and has the registered number: 06844351. The accounts status is FULL and accounts are next due on 31/12/2024.
NEON HEALTHCARE LTD was incorporated 15 years ago on 11/03/2009 and has the registered number: 06844351. The accounts status is FULL and accounts are next due on 31/12/2024.
NEON HEALTHCARE LTD - HERTFORD
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 THE CHASE JOHN TATE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL KNIGHTLEY | Mar 1982 | British | Director | 2015-06-18 | CURRENT |
MR ANTON JONATHON WILLIAM JENKINS | Apr 1961 | British | Director | 2016-04-07 | CURRENT |
MR NICHOLAS MARK FOSTER | Aug 1960 | British | Director | 2009-03-11 | CURRENT |
MRS CATHARINE ANNE FOSTER | Dec 1958 | British | Director | 2009-03-11 UNTIL 2016-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anton Jonathon William Jenkins | 2017-03-01 | 4/1961 | Hertford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Stephen Paul Knightley | 2017-03-01 | 3/1982 | Hertford | Significant influence or control |
Mr Nicholas Mark Foster | 2017-03-01 | 8/1960 | Hertford | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Neon Healthcare Ltd - Limited company accounts 23.2 | 2023-11-02 | 31-03-2023 | £6,309,215 Cash £4,100,430 equity |
Neon Healthcare Ltd - Limited company accounts 22.3 | 2022-12-23 | 31-03-2022 | £2,297,138 Cash £2,402,881 equity |
Neon Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £1,054,022 Cash £1,147,897 equity |
Neon Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 31-03-2019 | £599,800 Cash £392,200 equity |
Neon Healthcare Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-08 | 31-03-2018 | £182,625 Cash £-156,805 equity |
Neon Healthcare Ltd - Accounts to registrar - small 17.2 | 2017-07-13 | 31-03-2017 | £229,506 Cash £-236,173 equity |
Neon Healthcare Ltd - Abbreviated accounts 16.1 | 2016-09-03 | 31-03-2016 | £211,092 Cash £-38,172 equity |
Dormant Company Accounts - NEON HEALTHCARE LTD | 2015-05-05 | 31-03-2015 | £1,000 equity |