Neon Healthcare International Ltd

16280390

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 THE CHASE JOHN TATE ROAD, HERTFORD, SG13 7NN

Incorporated 27/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Howard Neil Redgwell

secretary · Since 27/02/2025

Mr Stephen Warren Harrison

director · Since 27/02/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Anton Jonathan William Jenkins

director · Since 27/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Stephen Paul Knightley

director · Since 27/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Darren Mark Phillips

director · Since 27/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Persons with Significant Control

Mr Stephen Paul Knightley

25–50% shares

25–50% votes

British · England · Age 44

8 The Chase, John Tate Road, Hertford, SG13 7NN

Notified 27/02/2025

Mr Anton Jonathan William Jenkins

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

British · England · Age 65

8 The Chase, John Tate Road, Hertford, SG13 7NN

Notified 25/06/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/07/2025Registered 07/07/2025