Neoss Limited

04120053

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 3 WINDSOR HOUSE, HARROGATE, HG1 2PW

Incorporated 30/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Nicholas Robin Bousfield

director · Since 01/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Dr Guang Chen

director · Since 20/05/2024

DIRECTOR

CHINESE · ENGLAND · Age 45

Also on 1 other board

Mr Ian James Henderson

director · Since 11/09/2025

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Carecapital Implant Limited

75–100% shares

7, Albemarle Street, London, W1S 4HQ

Reg: 12849702 · England · Limited Company

Notified 21/12/2020

Former PSCs

Mmc Ventures Limited

Ceased 21/12/2020

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/03/2026Registered 13/03/2026

Charge

outstanding

HSBC BANK PLC

Created 01/03/2017Registered 02/03/2017

Charge

satisfied

CLYDESDALE BANK PLC

Created 23/01/2015Registered 29/01/2015Satisfied 27/01/2017

Charge

satisfied

CLYDESDALE BANK PLC

Created 23/01/2015Registered 29/01/2015Satisfied 27/01/2017

Charge

satisfied

HSBC BANK PLC

Created 03/07/2013Registered 05/07/2013Satisfied 20/02/2015

Charge

satisfied

HSBC BANK PLC

Created 27/06/2013Registered 04/07/2013Satisfied 20/02/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/08/2012Registered 01/09/2012Satisfied 07/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2012Registered 30/06/2012Satisfied 07/08/2014

charge

satisfied

MEDTRONIC INC

Created 30/12/2008Registered 08/01/2009Satisfied 16/10/2012

charge

satisfied

ST. MARTINS PROPERTY INVESTMENTS LIMITED

Created 22/12/2006Registered 03/01/2007Satisfied 07/08/2014

charge

satisfied

ST. MARTINS PROPERTY INVESTMENTS LIMITED

Created 22/07/2004Registered 31/07/2004Satisfied 07/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2004Registered 26/02/2004Satisfied 23/08/2012

charge

satisfied

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 18/07/2003Registered 19/07/2003Satisfied 07/08/2014

charge

satisfied

PPG LAND LIMITED

Created 25/10/2001Registered 09/11/2001Satisfied 07/08/2014

charge

satisfied

PPG LAND LIMITED

Created 25/10/2001Registered 31/10/2001Satisfied 07/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/2001Registered 09/08/2001Satisfied 28/08/2003