NEON CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neon Care Ltd. The company was founded 5 years ago and was given the registration number 11673325. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	NEON CARE LTD
Company Number	:	11673325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	12 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities 88910 - Child day-care activities 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Rushbrook Close, Ampthill, United Kingdom, MK45 2XE	Secretary	12 November 2018	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	21 January 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	12 November 2018	Active

People with Significant Control

Mrs Theresa Andrews
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	July 1954
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Jonathan Andrews
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	September 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-01-19	Gazette	Gazette dissolved compulsory.	Download
2020-11-03	Gazette	Gazette notice compulsory.	Download
2019-01-30	Confirmation statement	Confirmation statement with updates.	Download
2019-01-30	Officers	Termination director company with name termination date.	Download
2019-01-22	Persons with significant control	Notification of a person with significant control.	Download
2019-01-22	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-21	Officers	Appoint person director company with name date.	Download
2018-11-14	Officers	Change person secretary company with change date.	Download
2018-11-12	Incorporation	Incorporation company.	Download