NEON HEALTHCARE LTD

8 THE CHASE JOHN TATE ROAD, FOXHOLES BUSINESS PARK, HERTFORD  SG13 7NN
  • Active
  • Private Limited Company
  • Company No. 06844351
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEON HEALTHCARE LTD was incorporated on Wednesday, March 11, 2009 as a Private Limited Company with registered address in HERTFORD. NEON HEALTHCARE LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 15 years 7 months and 30 days.

Name NEON HEALTHCARE LTD
Company number 06844351
Company type Private Limited Company
Incorporation date 11 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 8 THE CHASE JOHN TATE ROAD
FOXHOLES BUSINESS PARK
HERTFORD
SG13 7NN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Anton Jonathon William Jenkins Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Stephen Paul Knightley Nationality: British Dates: Wednesday, March 1, 2017 - present
significant influence or control
Mr Nicholas Mark Foster Nationality: British Dates: Wednesday, March 1, 2017 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NEON HEALTHCARE LTD 11 Mar 2009