Neohealthhub Limited. net worth, address, company information. Free

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Neohealthhub Limited (Companies House Registration Number 12646378) is a private limited company legally formed on 2020-06-04 originating in England. The firm can be found at Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE. Changed on 2020-09-22, the previous name this firm used was Neohealth Hub Limited. Neohealthhub Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Neohealthhub Limited
Number	12646378
Date of Incorporation:	4th June 2020
End of financial year:	30 September
Address:	Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in this particular business, we can name: Laurent C. (in the company from 07 July 2023), Christopher G. (appointment date: 07 July 2023), Benjamin H. (appointed on 20 January 2023). The official register lists 2 persons of significant control, namely: Pharmalex Uk Holding Limited is located at 170 Edmund Street, B3 2HB Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew D. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	439,892	760,485
Fixed Assets	14,331,360	14,336,930
Total Assets Less Current Liabilities	14,251,384	14,783,995

People with significant control

Pharmalex Uk Holding Limited

31 October 2022

Address	C/O Rodl & Partner Legal Ltd 170 Edmund Street, Birmingham, B3 2HB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09684636
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew D.

4 June 2020 - 31 October 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 8 st. Johns Business Park Lutterworth LE17 4HB England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 2023-08-18 filed on: 18th, August 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-07-07 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-07 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-03 filed on: 25th, June 2023 \| confirmation statement	Free Download (5 pages)
(SH19) Statement of Capital on 2023-06-05: 115240.00 GBP filed on: 5th, June 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, June 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 5th, June 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/06/23 filed on: 5th, June 2023 \| insolvency	Free Download (1 page)
(AA01) Current accounting period shortened from 2023-12-31 to 2023-09-30 filed on: 23rd, May 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-23 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-01 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-01 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2023-01-20 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, November 2022 \| incorporation	Free Download (12 pages)
(AP01) New director was appointed on 2022-10-31 filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-10-31 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-10-31 filed on: 8th, November 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-06-03 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 29th, November 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2021-06-03 filed on: 9th, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021-02-03 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-03 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-07 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-07 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-07 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, April 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, March 2021 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-02-03: 109480.00 GBP filed on: 3rd, March 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, February 2021 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 2021-02-03: 218920.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 2021-02-03: 3.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-02-03: 115240.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-02-03: 167080.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2021-02-03: 201640.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 2021-06-30 to 2021-03-31 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-22 filed on: 22nd, September 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-08-28 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 75 Coronet Drive Ibstock LE67 6QG England to 8 st. Johns Business Park Lutterworth LE17 4HB on 2020-09-21 filed on: 21st, September 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-08-28 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-09-17 filed on: 17th, September 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 17th, September 2020 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, June 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2020-06-04: 1.00 GBP capital

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