NEOS HEALTHCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEOS HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16424427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEOS HEALTHCARE LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is NEOS HEALTHCARE LTD located?

    Registered Office Address
    8 Lonsdale Road
    W4 1ND London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEOS HEALTHCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 01, 2027

    What is the status of the latest confirmation statement for NEOS HEALTHCARE LTD?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for NEOS HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2025

    Statement of capital on May 01, 2025

    • Capital: GBP 1
    SH01
    incorporationMay 01, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEOS HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Michael Robert
    Lonsdale Road
    W4 1ND London
    8
    United Kingdom
    Director
    Lonsdale Road
    W4 1ND London
    8
    United Kingdom
    EnglandBritish61287070003

    Who are the persons with significant control of NEOS HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Steel
    Lonsdale Road
    W4 1ND London
    8
    United Kingdom
    May 01, 2025
    Lonsdale Road
    W4 1ND London
    8
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0