Introduction
Watch Company
N
NEO HEALTHCARE LTD
NEO HEALTHCARE LTD is an active company incorporated on 27 December 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. NEO HEALTHCARE LTD was registered 6 years ago.(SIC: 86220)
Status
active
Active since 6 years ago
Company No
12378862
LTD Company
Age
6 Years
Incorporated 27 December 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 9 January 2027
For period ending 26 December 2026
Address
152 Harley Street London, W1G 7LH,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EZRA, Daniel George
ActiveHarley Street, LondonW1G 7LH
Born July 1975
Director
Appointed 01 Jul 2020
EZRA, Daniel George
Harley Street, LondonW1G 7LH
Born July 1975
Director
01 Jul 2020
Active
RAHAMIM, Maurice Salman
ActiveHarley Street, LondonW1G 7LH
Born June 1940
Director
Appointed 01 Jul 2020
RAHAMIM, Maurice Salman
Harley Street, LondonW1G 7LH
Born June 1940
Director
01 Jul 2020
Active
RAHAMIM, Simon
ActiveHarley Street, LondonW1G 7LH
Born March 1968
Director
Appointed 01 Jul 2020
RAHAMIM, Simon
Harley Street, LondonW1G 7LH
Born March 1968
Director
01 Jul 2020
Active
SHENKIN, Stephen Andrew
ActiveHayes Crescent, LondonNW11 0DE
Born February 1975
Director
Appointed 27 Dec 2019
SHENKIN, Stephen Andrew
Hayes Crescent, LondonNW11 0DE
Born February 1975
Director
27 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Maurice Salman Rahamim
ActiveHayes Crescent, LondonNW11 0DE
Born June 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2019
Mr Maurice Salman Rahamim
Hayes Crescent, LondonNW11 0DE
Born June 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2021