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NEO-INNOVA HEALTHCARE LIMITED

Company number 08892398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AD01	Registered office address changed from C/O Kench & Co Ltd 10 Station Road Henley on Thames Oxfordshire RG9 1AY to 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 8 August 2017	View PDF Registered office address changed from C/O Kench & Co Ltd 10 Station Road Henley on Thames Oxfordshire RG9 1AY to 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 8 August 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AD01	Registered office address changed from 57 High Street Odiham Hook Hampshire RG29 1LF England to C/O Kench & Co Ltd 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 10 May 2017	View PDF Registered office address changed from 57 High Street Odiham Hook Hampshire RG29 1LF England to C/O Kench & Co Ltd 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2015	AD01	Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW to 57 High Street Odiham Hook Hampshire RG29 1LF on 28 July 2015	View PDF Registered office address changed from St Andrews House 62 Bridge Street Manchester M3 3BW to 57 High Street Odiham Hook Hampshire RG29 1LF on 28 July 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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