Neko Health London Limited

15449532

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

44 Whitfield Street, London, W1T 2RH

Incorporated 29/01/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990

Other business support service activities

86210

General medical practice activities

Officers

Dr Samuel Marples Rodgers

director · Since 29/01/2024

GENERAL PRACTITIONER

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Richard Callum Woodward

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Samuel Marples Rodgers

director · Since 29/01/2024

British · United Kingdom · Age 53

Richard Callum Woodward

director · Since 13/04/2026

British · United Kingdom · Age 54

Former

Dag Hjalmar Ulfsson Nilsonne

director · Resigned 13/04/2026

Persons with Significant Control

Neko Health Uk Limited

75–100% shares

75–100% votes

Appoint directors

44, Whitfield Street, London, W1T 2RH

Reg: 15233974 · Companies House · Limited By Shares

Notified 29/01/2024

Charges0 outstanding

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 28/02/2025Registered 05/03/2025Satisfied 19/05/2026

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 44 Whitfield Street

2026-08-11

44 WHITFIELD STREET

post town → London

2026-08-11

LONDON

officer appointed → RODGERS, Samuel Marples, Dr

2026-08-11

officer appointed → WOODWARD, Richard Callum

2026-08-11