Neohealthhub Limited

Active12646378 Private limited company
Incorporated
4 June 2020 (6 years)
Previously known as
Neohealth Hub Limited (until 22 September 2020)
NN Group Holdings Limited (until 17 September 2020)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
10 Fetter Lane
London
EC4A 1BR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Portuguese
Born August 1967 (59)
Director · Appointed 30 September 2026
British
Born October 1967 (59)
Director · Appointed 24 October 2025
Welsh
Born February 1982 (44)
Director · Appointed 24 October 2025
Irish
Born September 1977 (49)
Officer history (12 former)
30 September 2026
Resigned Gauglitz, Christopher as Director
30 September 2026
Appointed Lincoln, Paul Lawrence as Director
30 September 2026
Resigned Samra, Harjit Singh as Director
30 September 2026
Appointed Caeiro, Maria Beatriz Rosado as Director
31 October 2025
Resigned Holdsworth, Benjamin as Director
24 October 2025
Appointed Jones, Daniel Simon as Director
24 October 2025
Appointed O'Donnell, Ruairi as Director
30 September 2025
Resigned Doyle, Simon as Director
31 March 2025
Resigned Broughton, Claire Louise as Director
31 October 2024
Resigned Couston, Laurent as Director
31 October 2024
Appointed Samra, Harjit Singh as Director
30 September 2024
Resigned Simpson, Alan John as Director
7 July 2023
Appointed Gauglitz, Christopher as Director
7 July 2023
Appointed Couston, Laurent as Director
23 May 2023
Resigned Bramley, Thomas Joseph, Dr as Director
1 April 2023
Resigned Dobmeyer, Thomas Stefan as Director
1 April 2023
Appointed Bramley, Thomas Joseph, Dr as Director
20 January 2023
Appointed Holdsworth, Benjamin as Director
31 October 2022
Resigned Giles, Adrian Patrick as Director
31 October 2022
Appointed Dobmeyer, Thomas Stefan as Director
31 October 2022
Resigned Davis, Andrew as Director
31 October 2022
Resigned Knights, Adam Spencer as Director
7 April 2021
Appointed Broughton, Claire Louise as Director
7 April 2021
Appointed Doyle, Simon as Director
7 April 2021
Appointed Simpson, Alan John as Director
28 August 2020
Appointed Giles, Adrian Patrick as Director
28 August 2020
Appointed Knights, Adam Spencer as Director
4 June 2020
Appointed Davis, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09684636
Former controllers (1)
31 October 2022
Ceased Andrew Davis — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Neohealthhub Limited This company Owns 75–100% of shares
Phlexglobal Limited Owns 75–100% of shares

Financials

Net Assets
£14,783,995
up £533,051 (4%)
Cash
£94,976
down £24,002 (20%)
Employees
10
up 1 (11%)
Debt Ratio
2%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 £14,250,944 £14,783,995
Balance sheet detail
20222021
Fixed Assets£14,336,930£14,331,360
Current Assets£760,485£439,892
Debtors£665,509£320,914
Cash£94,976£118,978
Creditors (< 1 year)£313,420£519,868
Net Current Assets£447,065(£79,976)
Net Assets£14,783,995£14,250,944

Filings 76

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
8 September 2026Full accounts30 September 2025
Show all 76 filings

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