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All Information about:

                        
Name

Neohealthhub Limited

Address
8 St Johns Business Park
Lutterworth
Leicestershire
LE17 4HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2020
Company Register Address Appleton House 25 Rectory Road
Lutterworth
NG2 6BE
Company No. 12646378 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NN Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pharmalex Uk Holding Limited Status: Active Notified: 31/10/2022 Companies House Number: 09684636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Davis, Andrew Status: Ceased Notified: 04/06/2020 Ceased: 31/10/2022 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Broughton, Claire Louise West Bridgford, Nottingham, England Status: Active Notified: 07/04/2021 Date of Birth: 02/1986 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Couston, Laurent West Bridgford, Nottingham, England Status: Active Notified: 07/07/2023 Date of Birth: 09/1964 Occupation: Finance Director Plx Group Role: Director Country of Residence: France Nationality: French
    Doyle, Simon West Bridgford, Nottingham, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gauglitz, Christopher West Bridgford, Nottingham, England Status: Active Notified: 07/07/2023 Date of Birth: 10/1978 Occupation: Chief Operating Officer Plx Group Role: Director Country of Residence: Germany Nationality: German
    Holdsworth, Benjamin West Bridgford, Nottingham, England Status: Active Notified: 20/01/2023 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan John West Bridgford, Nottingham, England Status: Active Notified: 07/04/2021 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Morexcellent Limited Status: Active Notified: 03/02/2021 Companies House Number: 11446075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neonavitas Limited Status: Active Notified: 03/02/2021 Companies House Number: 08351068 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Neooptima Limited Status: Active Notified: 03/02/2021 Companies House Number: 06934976 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neosypher Limited Status: Active Notified: 03/02/2021 Companies House Number: 09544979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors