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NEOS HEALTH LTD

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NEOS HEALTH LTD

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Key Data

Status

Active

Company No.

07309396

Incorporation date

09/07/2010

Size

Micro Entity

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London SW17 8HHCopy
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Latest events (Record since 09/07/2010)
dot icon09/12/2025
Registered office address changed from Unit 305B Collingham House 6-12, Gladstone Road, Wimbledon,London, United Kingdom SW19 1QT England to C/O Latest Consultancy Uk Ltd, 176 Franciscan Road London SW17 8HH on 2025-12-09
View PDF (1 pages)
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with no updates
View PDF (3 pages)
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon09/09/2024
Termination of appointment of Guido Marko Stefanec as a director on 2023-08-31
View PDF (1 pages)
dot icon04/07/2024
Registered office address changed from 38 Hendon Lane London N3 1TT to Unit 305B Collingham House 6-12, Gladstone Road, Wimbledon,London, United Kingdom SW19 1QT on 2024-07-04
View PDF (1 pages)
dot icon01/07/2024
Certificate of change of name
View PDF (3 pages)
dot icon29/06/2024
Confirmation statement made on 2024-06-29 with updates
View PDF (3 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-18 with updates
View PDF (4 pages)
dot icon25/06/2024
Cessation of Guido Stefanec as a person with significant control on 2023-08-31
View PDF (1 pages)
dot icon25/06/2024
Change of details for Dr Renu Hans as a person with significant control on 2023-08-31
View PDF (2 pages)
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
View PDF (4 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon30/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon05/06/2020
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon10/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon24/01/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon11/07/2018
Change of details for Dr Ms Renu Hans as a person with significant control on 2018-07-10
View PDF (2 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon10/07/2018
Notification of Guido Stefanec as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
View PDF (3 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon29/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon01/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon10/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon11/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon09/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Appointment of Mr Guido Marko Stefanec as a director
View PDF (2 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon09/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/01/2012
Termination of appointment of Wendy Elishi as a director
View PDF (2 pages)
dot icon26/09/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (14 pages)
dot icon09/07/2010
Incorporation
View PDF (46 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.92K
-
0.00
-
-
2022
0
1.78K
-
0.00
-
-
2023
-
610.00
-
0.00
-
-
2023
-
610.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

610.00 £Descended-65.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stefanec, Guido Marko, Dr.
Director
07/05/2013 - 31/08/2023
7
Hans, Renu, Dr
Director
09/07/2010 - Present
-
Elishi, Wendy Lesley Caroline
Director
09/07/2010 - 06/01/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NEOS HEALTH LTD

NEOS HEALTH LTD is an(a) Active company incorporated on 09/07/2010 with the registered office located at C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London SW17 8HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOS HEALTH LTD?

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NEOS HEALTH LTD is currently Active. It was registered on 09/07/2010 .

Where is NEOS HEALTH LTD located?

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NEOS HEALTH LTD is registered at C/O Latest Consultancy Uk Ltd, 176, Franciscan Road, London SW17 8HH.

What does NEOS HEALTH LTD do?

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NEOS HEALTH LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for NEOS HEALTH LTD?

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The latest filing was on 09/12/2025: Registered office address changed from Unit 305B Collingham House 6-12, Gladstone Road, Wimbledon,London, United Kingdom SW19 1QT England to C/O Latest Consultancy Uk Ltd, 176 Franciscan Road London SW17 8HH on 2025-12-09.