Founded in 2009, Neooptima, classified under reg no. 06934976 is an active company. Currently registered at Appleton House 25 Rectory Road NG2 6BE, Nottingham the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 17th September 2020 Neooptima Limited is no longer carrying the name Kamclinic.
The company has 3 directors, namely Alan S., Elizabeth S. and Simon D.. Of them, Elizabeth S., Simon D. have been with the company the longest, being appointed on 7 April 2021 and Alan S. has been with the company for the least time - from 31 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adrian G. who worked with the the company until 7 August 2013.
| Office Address | Appleton House 25 Rectory Road |
| Office Address2 | West Bridgford |
| Town | Nottingham |
| Post code | NG2 6BE |
| Country of origin | United Kingdom |
| Registration Number | 06934976 |
| Date of Incorporation | Tue, 16th Jun 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Neohealthhub Limited from Lutterworth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Andrew D. This PSC owns 25-50% shares. The third one is Adam K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Neohealthhub Limited
8 St. Johns Business Park, Lutterworth, LE17 4HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 12646378 |
| Notified on | 3 February 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 6 February 2018 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% shares |
Adam K.
| Notified on | 6 April 2016 |
| Ceased on | 3 February 2021 |
| Nature of control: |
50,01-75% shares |
Adrian G.
| Notified on | 6 April 2016 |
| Ceased on | 3 February 2021 |
| Nature of control: |
50,01-75% shares |
| Kamclinic | September 17, 2020 |
| 15 Healthcare | June 29, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 17 561 | 161 931 | 218 666 | |||
| Current Assets | 26 535 | 47 189 | 27 663 | 108 265 | 560 233 | 944 178 |
| Debtors | 102 407 | 398 302 | 725 512 | |||
| Net Assets Liabilities | -28 914 | -52 602 | -190 235 | -297 117 | -40 801 | 77 377 |
| Other Debtors | 11 172 | 35 094 | 25 797 | |||
| Property Plant Equipment | 24 568 | 13 502 | 4 467 | |||
| Other | ||||||
| Accrued Liabilities | 136 808 | 376 631 | 590 090 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -43 453 | -50 995 | -155 550 | -136 808 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 59 595 | 80 544 | 89 836 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 883 | 257 | ||||
| Amounts Owed By Related Parties | 76 935 | 335 382 | ||||
| Amounts Owed To Related Parties | 204 924 | 157 619 | 132 369 | |||
| Average Number Employees During Period | 3 | 3 | 5 | 6 | ||
| Balances Amounts Owed By Related Parties | 10 528 | |||||
| Balances Amounts Owed To Related Parties | 66 844 | |||||
| Creditors | 45 096 | 91 308 | 138 578 | 304 847 | 614 536 | 870 419 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -46 246 | -472 370 | -1 099 976 | |||
| Dividend Per Share Interim | 617 | |||||
| Dividends Paid On Shares Interim | 555 000 | |||||
| Fixed Assets | 1 300 | 42 512 | 44 713 | 24 568 | ||
| Income From Related Parties | 4 482 | 11 278 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 949 | 9 292 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 165 285 | 358 685 | 805 724 | |||
| Loans Owed To Related Parties | 85 885 | 204 924 | 91 239 | -203 013 | ||
| Net Current Assets Liabilities | 13 239 | -44 119 | -79 398 | -184 877 | -54 303 | 73 759 |
| Nominal Value Allotted Share Capital | 901 | 900 | ||||
| Number Shares Issued Fully Paid | 901 | 900 | 900 | |||
| Other Creditors | 546 | 7 300 | 6 519 | |||
| Par Value Share | 1 | 1 | ||||
| Payments To Related Parties | 72 000 | 110 000 | 20 000 | |||
| Prepayments | 8 133 | 131 000 | 153 011 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 31 800 | 31 517 | 11 705 | |||
| Property Plant Equipment Gross Cost | 84 163 | 94 046 | 94 303 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 849 | |||||
| Taxation Social Security Payable | 21 262 | 42 153 | 119 793 | |||
| Total Assets Less Current Liabilities | 14 539 | -1 607 | -34 685 | -160 309 | -40 801 | 78 226 |
| Trade Creditors Trade Payables | 78 113 | 30 833 | 21 648 | |||
| Trade Debtors Trade Receivables | 83 102 | 155 273 | 211 322 | |||
| Company Contributions To Money Purchase Plans Directors | 2 841 | |||||
| Director Remuneration | 12 000 | 12 000 | 150 709 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (11 pages) |
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