• UK
  • NEON HEALTHCARE LTD - 8 The Chase John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, United Kingdom

Company Information

Company registration number
06844351
Company Status
LIVE
Country
United Kingdom
Registered Address
8 The Chase John Tate Road
Foxholes Business Park
Hertford
Hertfordshire
SG13 7NN
England
8 The Chase John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7NN, England UK

Management

Managing Directors
JENKINS, Anton Jonathon William
KNIGHTLEY, Stephen Paul
HARRISON, Stephen Warren
PHILLIPS, Darren Mark

Company Details

Type of Business
ltd
Incorporated
2009-03-11
Age Of Company
2009-03-11 15 years
SIC/NACE
46460

Ownership

Beneficial Owners
Mr Anton Jonathon William Jenkins
Mr Stephen Paul Knightley
Mr Nicholas Mark Foster

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-11
Annual Return
Due Date: 2025-05-04
Last Date: 2024-04-20

NEON HEALTHCARE LTD Company Description

NEON HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 06844351. Its current trading status is "live". It was registered 2009-03-11. It has declared SIC or NACE codes as "46460". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 8 The Chase John Tate Road .
More information

Get NEON HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neon Healthcare Ltd - 8 The Chase John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, United Kingdom

2009-03-11 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-02) - CS01

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  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • accounts-with-accounts-type-full (2023-11-01) - AA

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  • change-to-a-person-with-significant-control (2023-12-12) - PSC04

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  • change-person-director-company-with-change-date (2023-12-12) - CH01

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  • resolution (2023-03-31) - RESOLUTIONS

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  • memorandum-articles (2023-03-17) - MA

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  • accounts-with-accounts-type-full (2022-12-22) - AA

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • change-person-director-company-with-change-date (2021-11-15) - CH01

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  • confirmation-statement-with-updates (2021-04-20) - CS01

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  • change-to-a-person-with-significant-control (2021-03-02) - PSC04

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  • change-to-a-person-with-significant-control (2021-06-23) - PSC04

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  • change-person-director-company-with-change-date (2021-06-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • accounts-with-accounts-type-small (2021-12-24) - AA

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  • change-to-a-person-with-significant-control (2021-11-16) - PSC04

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  • change-person-director-company-with-change-date (2020-04-20) - CH01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • change-person-director-company-with-change-date (2020-04-21) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • change-to-a-person-with-significant-control (2020-09-30) - PSC04

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  • change-to-a-person-with-significant-control (2020-04-20) - PSC04

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  • capital-name-of-class-of-shares (2020-10-01) - SH08

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  • statement-of-companys-objects (2020-10-01) - CC04

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • resolution (2020-10-01) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2020-10-15) - SH02

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  • memorandum-articles (2020-10-01) - MA

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA

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  • change-person-director-company-with-change-date (2019-07-29) - CH01

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA

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  • change-person-director-company-with-change-date (2017-10-16) - CH01

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  • change-to-a-person-with-significant-control (2017-10-16) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA

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  • accounts-with-accounts-type-dormant (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • accounts-with-accounts-type-dormant (2015-05-02) - AA

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  • change-person-director-company-with-change-date (2015-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-24) - AA

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  • accounts-with-accounts-type-dormant (2012-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • incorporation-company (2009-03-11) - NEWINC

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