Company Information for NEOOPTIMA LIMITED
APPLETON HOUSE 25 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE,
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Company Registration Number
06934976
Private Limited Company
Active |
Company Name | ||||
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NEOOPTIMA LIMITED | ||||
Legal Registered Office | ||||
APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE Other companies in WR9 | ||||
Previous Names | ||||
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Company Number | 06934976 | |
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Company ID Number | 06934976 | |
Date formed | 2009-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB978313094 |
Last Datalog update: | 2023-10-08 00:07:50 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES DAVIS |
||
JOHN FITZGERALD |
||
ADRIAN PATRICK GILES |
||
ADAM SPENCER KNIGHTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRISON CLARK (SECRETARIAL) LIMITED |
Company Secretary | ||
ADRIAN PATRICK GILES |
Company Secretary | ||
WARWICK CONSULTANCY SERVICES LTD |
Company Secretary | ||
THIBAUT JEAN LAURENT DE COURS DE ST GERVASY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCENDO MARKETING LTD | Director | 2018-02-01 | CURRENT | 2017-08-16 | Active | |
THE MAYFAIR BIO-HUB LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
ALVEO SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
AWESOME PEOPLE COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
ALVEO SOLUTIONS LIMITED | Director | 2018-02-07 | CURRENT | 2016-07-15 | Active | |
ACCENDO MARKETING LTD | Director | 2017-11-03 | CURRENT | 2017-08-16 | Active | |
THE MAYFAIR BIO-HUB LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
AWESOME PEOPLE COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
NEOSYPHER LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
YOUR PRODUCTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
NEONAVITAS LIMITED | Director | 2013-11-16 | CURRENT | 2013-01-08 | Active | |
AWESOME PEOPLE COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
NEOSYPHER LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
YOUR PRODUCTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
NEONAVITAS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Amending capital reduction resolution 18/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 8 st. Johns Business Park Lutterworth LE17 4HB England | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
Solvency Statement dated 01/06/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS STEFAN DOBMEYER | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PATRICK GILES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM SPENCER KNIGHTS | ||
DIRECTOR APPOINTED MR THOMAS STEFAN DOBMEYER | ||
DIRECTOR APPOINTED MR ALAN JOHN SIMPSON | ||
AP01 | DIRECTOR APPOINTED MR THOMAS STEFAN DOBMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
PSC07 | CESSATION OF ADRIAN PATRICK GILES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JEAN STACEY | |
PSC02 | Notification of Neohealthhub Limited as a person with significant control on 2021-02-03 | |
RES01 | ADOPT ARTICLES 30/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 118 Pall Mall London SW1Y 5ED England | |
CERTNM | Company name changed kamclinic.com LIMITED\certificate issued on 17/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-26 GBP 900 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL FITZGERALD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVIS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DAVIS | |
TM02 | Termination of appointment of Harrison Clark (Secretarial) Limited on 2018-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 120 Pall Mall London SW1Y 5EA | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/01/2018 | |
RES01 | ADOPT ARTICLES 04/01/2018 | |
AP01 | DIRECTOR APPOINTED JOHN FITZGERALD | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 901 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 901 | |
RES01 | ADOPT ARTICLES 11/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Broomhall Barn Boreley Lane Ombersley Worcester Worcestershire WR9 0HX | |
RES15 | CHANGE OF COMPANY NAME 29/06/17 | |
CERTNM | COMPANY NAME CHANGED 15 HEALTHCARE LIMITED CERTIFICATE ISSUED ON 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILES | |
AP04 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED | |
AR01 | 16/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER KNIGHTS / 07/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK GILES / 07/08/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LTD | |
AP03 | SECRETARY APPOINTED ADRIAN PATRICK GILES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT DE COURS DE SAINT GERVASY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK GILES / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 71 HOLLAND PARK UNIT 4 LONDON W11 3SL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER KNIGHTS / 12/10/2012 | |
AR01 | 16/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 69/85 TABERNACLE STREET PO BOX 698 LONDON EC2A 4RR | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SPENCER KNIGHTS / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GILES / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUT JEAN LAURENT DE COURS DE SAINT GERVASY / 16/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LTD / 16/06/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LTD | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM FLAT F 45 LINDEN GARDENS LONDON W2 4HQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT DE COURS DE SAINT GERVASY / 16/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEOOPTIMA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEOOPTIMA LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |