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Neon Healthcare Ltd

Neon Healthcare Ltd is an active company incorporated on 11 March 2009 with the registered office located in Hertford, Hertfordshire. Neon Healthcare Ltd was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06844351
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 The Chase John Tate Road
Foxholes Business Park
Hertford
Hertfordshire
SG13 7NN
England
Same address for the past 4 years
Telephone
01920444345
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1951
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1961
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Neon Healthcare International Ltd
Stephen Warren Harrison, Stephen Paul Knightley, and 1 more are mutual people.
Active
Neon Pharmaceuticals Ltd
Darren Mark Phillips, Stephen Warren Harrison, and 1 more are mutual people.
Active
Fourml (Solutions) Limited
Mr Anton Jonathon William Jenkins is a mutual person.
Active
Into The Great Wide Open Limited
John Hartup is a mutual person.
Active
SNP Pharma Ltd
Stephen Paul Knightley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.31M
Increased by £4.01M (+175%)
Turnover
£51.17M
Decreased by £1.35M (-3%)
Employees
21
Increased by 7 (+50%)
Total Assets
£43.67M
Decreased by £947K (-2%)
Total Liabilities
-£39.57M
Decreased by £2.64M (-6%)
Net Assets
£4.1M
Increased by £1.7M (+71%)
Debt Ratio (%)
91%
Decreased by 4% (-4%)
Latest Activity
New Charge Registered
2 Months Ago on 4 Jul 2025
Stephen Paul Knightley (PSC) Resigned
2 Months Ago on 25 Jun 2025
Anton Jonathon William Jenkins (PSC) Resigned
2 Months Ago on 25 Jun 2025
Neon Healthcare International Ltd (PSC) Appointed
2 Months Ago on 25 Jun 2025
John Hartup Resigned
2 Months Ago on 25 Jun 2025
Own Shares Purchased
3 Months Ago on 6 Jun 2025
Shares Cancelled
3 Months Ago on 3 Jun 2025
Nicholas Mark Foster (PSC) Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Howard Neil Redgwell Appointed
4 Months Ago on 24 Apr 2025
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Documents
Resolutions
Submitted on 14 Jul 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Notification of Neon Healthcare International Ltd as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Cessation of Anton Jonathon William Jenkins as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Cessation of Stephen Paul Knightley as a person with significant control on 25 June 2025
Submitted on 8 Jul 2025
Registration of charge 068443510002, created on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of John Hartup as a director on 25 June 2025
Submitted on 26 Jun 2025
Purchase of own shares.
Submitted on 6 Jun 2025
Repayment History
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