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NEOTHESIA LIMITED

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

This company is commonly known as Neothesia Limited. The company was founded 9 years ago and was given the registration number 09608909. The firm's registered office is in MORPETH. You can find them at 7 Howard Terrace, , Morpeth, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:NEOTHESIA LIMITED
Company Number:09608909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:7 Howard Terrace, Morpeth, United Kingdom, NE61 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Howard Terrace, Morpeth, United Kingdom, NE61 1HU

Director27 May 2015Active
7 Howard Terrace, Morpeth, United Kingdom, NE61 1HU

Director27 May 2015Active

People with Significant Control

Dr Ian Harper
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Howard Terrace, Morpeth, United Kingdom, NE61 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shona Blanche Harper
Notified on:01 July 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:7, Howard Terrace, Morpeth, United Kingdom, NE61 1HU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-17Resolution

Resolution.

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2019-05-15Change of constitution

Statement of companys objects.

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2019-05-14Capital

Capital name of class of shares.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with no updates.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Change account reference date company current extended.

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2015-05-27Incorporation

Incorporation company.

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