This company is commonly known as Neonavitas Limited. The company was founded 11 years ago and was given the registration number 08351068. The firm's registered office is in LUTTERWORTH. You can find them at 8 St. Johns Business Park, , Lutterworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | NEONAVITAS LIMITED |
|---|---|---|
| Company Number | : | 08351068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 St. Johns Business Park, Lutterworth, England, LE17 4HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Appleton House, 25 Rectory Road, West Bridgford, Nottingham, England, NG2 6BE | Director | 31 October 2022 | Active |
| Appleton House, 25 Rectory Road, West Bridgford, Nottingham, England, NG2 6BE | Director | 07 April 2021 | Active |
| Appleton House, 25 Rectory Road, West Bridgford, Nottingham, England, NG2 6BE | Director | 07 April 2021 | Active |
| 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Secretary | 08 January 2013 | Active |
| 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 16 November 2013 | Active |
| 72-74, Rennbahnstr, 60528, Frankfurt, Germany, | Director | 31 October 2022 | Active |
| 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 16 November 2013 | Active |
| 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 08 January 2013 | Active |
| Neohealthhub Limited | ||
| Notified on | : | 03 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, St. Johns Business Park, Lutterworth, England, LE17 4HB |
| Nature of control | : |
|
| Mr Andrew James Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 120 Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-05 | Capital | Legacy. | Download |
| 2023-06-05 | Insolvency | Legacy. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2023-05-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
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