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Neo Med Holdings Limited

Neo Med Holdings Limited is an active company incorporated on 20 April 2019 with the registered office located in Swansea, West Glamorgan. Neo Med Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11956120
Private limited company
Age
6 years
Incorporated 20 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
8 Axis Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AJ
Wales
Same address since incorporation
Telephone
01707 663200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Jan 1982
Director • Managing Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Siamic Limited
Michele Jane Stubbs is a mutual person.
Active
Cosmedicplan Limited
Sian Mansell is a mutual person.
Active
Surgicare Group Ltd
Sian Mansell is a mutual person.
Active
S Mansell Properties Ltd
Sian Mansell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.18K
Increased by £7.47K (+1050%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.03K
Increased by £13.67K (+56%)
Total Liabilities
-£33.25K
Decreased by £1.25K (-4%)
Net Assets
£4.78K
Increased by £14.92K (-147%)
Debt Ratio (%)
87%
Decreased by 54.21% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Michele Jane Stubbs Resigned
1 Year 1 Month Ago on 13 Sep 2024
Michele Jane Stubbs (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Sian Mansell (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Miss Sian Mansell Appointed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Cessation of Michele Jane Stubbs as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Miss Sian Mansell as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Michele Jane Stubbs as a director on 13 September 2024
Submitted on 13 Sep 2024
Notification of Sian Mansell as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 2 May 2023
Repayment History
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