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NEOOPTIMA LIMITED
Company is dissolved
General Information
NAME
NEOOPTIMA LIMITED
COMPANY NUMBER
06934976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2009
(15 years and 5 months old)
WEBSITE
http://15healthcare.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/2017
17/09/2020
KAMCLINIC.COM LIMITED
View all previous names
Previous Names
29/06/2017 17/09/2020 KAMCLINIC.COM LIMITED
16/06/2009 29/06/2017 15 HEALTHCARE LIMITED
NOTTINGHAM
NG2 6BE
Telephone: 01455332016
TPS: No
8 St Johns Business Park
Lutterworth
Leicestershire
LE17 4HB
Telephone: 332016
Appleton House 25 Rectory Road
West Bridgford
Nottingham
NG2 6BE
NG2 6BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEOHEALTHHUB LIMITED | Active - Accounts Filed | View Report |
NEOOPTIMA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Alan John Simpson (908232191) Appointed |
Date: 06/06/2024 | Event: Elizabeth Jean Stacey (923321176) has left the board |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEOOPTIMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOOPTIMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOOPTIMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Thibaut Jean Laurent De Cours De St Gervasy Born in Apr 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
WARWICK CONSULTANCY SERVICES LTD Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEOHEALTHHUB LIMITED | Active - Accounts Filed | View Report |
MOREXCELLENT LIMITED | Company is dissolved | View Report |
MOREXCELLENT LIMITED | Company is dissolved | View Report |
NEOOPTIMA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Board Member Alan John Simpson (908232191) Appointed |
Date: 06/06/2024 | Event: Elizabeth Jean Stacey (923321176) has left the board |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: Thomas Stefan Dobmeyer (930207005) has left the board |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: Andrew James Davis (920152473) has left the board |
Date: 11/11/2022 | Event: New Board Member Alan John Simpson (908232191) Appointed |
Date: 11/11/2022 | Event: New Board Member Thomas Stefan Dobmeyer (930207005) Appointed |
Date: 11/11/2022 | Event: Adrian Patrick Giles (912461136) has left the board |
Date: 11/11/2022 | Event: Adam Spencer Knights (909879197) has left the board |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Board Member Simon Doyle (928175362) Appointed |
Date: 09/04/2021 | Event: New Board Member Elizabeth Jean Stacey (923321176) Appointed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: Change in Reg. Office |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: John Michael Fitzgerald (919881716) has left the board |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: John Fitzgerald (924192324) has left the board |
Date: 17/08/2018 | Event: New Board Member John Michael Fitzgerald (919881716) Appointed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Board Member Andrew James Davis (920152473) Appointed |
Date: 17/05/2018 | Event: HARRISON CLARK (SECRETARIAL) LIMITED (911835645) has left the board |
Date: 03/05/2018 | Event: Change in Reg. Office |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Board Member John Fitzgerald (924192324) Appointed |
Date: 22/09/2017 | Event: Change in Reg. Office |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: HARRISON CLARK (SECRETARIAL) LIMITED (918041934) has left the board |
Date: 08/02/2016 | Event: HARRISON CLARK (SECRETARIAL) LIMITED (918041934) has left the board |
Date: 08/02/2016 | Event: New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed |
Date: 08/02/2016 | Event: New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 17/04/2015 | Event: New Accounts filed |
Date: 21/07/2014 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (918041934) Appointed |
Date: 09/08/2013 | Event: Adrian Patrick Giles (917801786) has left the board |
Date: 07/05/2013 | Event: New Company Secretary Adrian Patrick Giles (917801786) Appointed |
Date: 07/05/2013 | Event: WARWICK CONSULTANCY SERVICES LTD (914632608) has left the board |
Date: 03/04/2013 | Event: New Accounts filed |
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