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NEON HEALTHCARE LTD

Company number 06844351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	PSC04	Change of details for Mr Stephen Paul Knightley as a person with significant control on 18 October 2024	View PDF Change of details for Mr Stephen Paul Knightley as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CH01	Director's details changed for Mr Stephen Paul Knightley on 18 October 2024	View PDF Director's details changed for Mr Stephen Paul Knightley on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MR04	Satisfaction of charge 068443510001 in full	View PDF Satisfaction of charge 068443510001 in full - link opens in a new window - 1 page (1 page)
09 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 May 2024	RESOLUTIONS	Resolutions RES13 ‐ 25/04/2024	View PDF Resolutions RES13 ‐ 25/04/2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Stephen Warren Harrison as a director on 29 April 2024	View PDF Appointment of Mr Stephen Warren Harrison as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Darren Mark Phillips as a director on 29 April 2024	View PDF Appointment of Mr Darren Mark Phillips as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Nicholas Mark Foster as a director on 27 April 2024	View PDF Termination of appointment of Nicholas Mark Foster as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Mr Stephen Paul Knightley on 4 December 2023	View PDF Director's details changed for Mr Stephen Paul Knightley on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC04	Change of details for Mr Stephen Paul Knightley as a person with significant control on 4 December 2023	View PDF Change of details for Mr Stephen Paul Knightley as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2021	PSC04	Change of details for Mr Stephen Paul Knightley as a person with significant control on 7 November 2021	View PDF Change of details for Mr Stephen Paul Knightley as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC04	Change of details for Mr Anton Jonathon William Jenkins as a person with significant control on 7 November 2021	View PDF Change of details for Mr Anton Jonathon William Jenkins as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC04	Change of details for Mr Nicholas Mark Foster as a person with significant control on 7 November 2021	View PDF Change of details for Mr Nicholas Mark Foster as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Stephen Paul Knightley on 7 November 2021	View PDF Director's details changed for Mr Stephen Paul Knightley on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Anton Jonathon William Jenkins on 7 November 2021	View PDF Director's details changed for Mr Anton Jonathon William Jenkins on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Nicholas Mark Foster on 7 November 2021	View PDF Director's details changed for Mr Nicholas Mark Foster on 7 November 2021 - link opens in a new window - 2 pages (2 pages)

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NEON HEALTHCARE LTD

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