OpenCompanies

Neptune House Limited

Company number
04041770
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2000
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Registered office

Machine Works House
5 Pressing Lane
Hayes
UB3 1FD

Officers

NameRoleAppointedResigned
PUREWAL, Bhinder Singh Director 16 Apr 2025 20 Apr 2026
KALRA, Manjyot Singh Director 14 Sep 2026
SINGH, Uttamjot Kaur Director 20 Apr 2026

Control

NameNature of controlNotifiedCeased
Ms Christine Nelson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Mar 2017
Mr Elliot Seabrook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Mar 2017
Mr Mark Seabrook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2017 16 Apr 2025
Mr David Eddie Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Mar 2017 16 Apr 2025
Ms Rachel Brook Significant Influence Or Control 6 Apr 2016 25 Jun 2025
Pro Med Pharma Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2025 14 Sep 2026
Mr Bhinder Singh Purewal Significant Influence Or Control 16 Apr 2025 14 Sep 2026
Neptune House Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £22,848 £39,068 28
31 Mar 2024 £59,089 £55,851 26
31 Mar 2023 £118,146 £119,450 28
31 Mar 2022 £106,468 £138,552 27
31 Mar 2021 £65,041 £107,564 26
31 Mar 2020 £49,740 £63,659 25
31 Mar 2019 £63,806 £99,035 23
31 Mar 2018 £67,920 £121,729 -
31 Mar 2017 £53,185 £123,488 23
31 Mar 2016 - £64,509 -
31 Mar 2015 - £14,199 -
31 Mar 2014 - £11,297 -
31 Mar 2013 - £6,229 -
31 Mar 2012 - £2,071 -
31 Mar 2011 £8,725 £0 -
31 Mar 2010 -£71,652 £548 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Directors’ other companies

Registered address

293 companies are registered at this address - likely a registration agent.

Data