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NEOHEALTHHUB LIMITED

Company number 12646378

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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 Nov 2024	AP01	Appointment of Mr Harjit Singh Samra as a director on 31 October 2024	View PDF Appointment of Mr Harjit Singh Samra as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Laurent Couston as a director on 31 October 2024	View PDF Termination of appointment of Laurent Couston as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
01 Oct 2024	TM01	Termination of appointment of Alan John Simpson as a director on 30 September 2024	View PDF Termination of appointment of Alan John Simpson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
18 Aug 2023	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 18 August 2023	View PDF 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 18 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Laurent Couston as a director on 7 July 2023	View PDF Appointment of Mr Laurent Couston as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Christopher Gauglitz as a director on 7 July 2023	View PDF Appointment of Mr Christopher Gauglitz as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	SH19	Statement of capital on 5 June 2023 GBP 115,240	View PDF Statement of capital on 5 June 2023 GBP 115,240 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	View PDF Solvency Statement dated 01/06/23 - link opens in a new window - 1 page (1 page)
05 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/06/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 01/06/2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Thomas Joseph Bramley as a director on 23 May 2023	View PDF Termination of appointment of Thomas Joseph Bramley as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Dr Thomas Joseph Bramley as a director on 1 April 2023	View PDF Appointment of Dr Thomas Joseph Bramley as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Thomas Stefan Dobmeyer as a director on 1 April 2023	View PDF Termination of appointment of Thomas Stefan Dobmeyer as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Benjamin Holdsworth as a director on 20 January 2023	View PDF Appointment of Mr Benjamin Holdsworth as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
10 Nov 2022	RP04AP01	Second filing for the appointment of Mr Thomas Stefan Dobmeyer as a director	View PDF Second filing for the appointment of Mr Thomas Stefan Dobmeyer as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Nov 2022	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 - 2 pages (2 pages)
08 Nov 2022	PSC02	Notification of Pharmalex Uk Holding Limited as a person with significant control on 31 October 2022	View PDF Notification of Pharmalex Uk Holding Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)

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NEOHEALTHHUB LIMITED

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