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CONNECT HEALTH HOLDINGS LTD - The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 09916483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Light Box Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- Tyne And Wear
- NE12 8EU
- United Kingdom The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EU, United Kingdom UK
Management
- Managing Directors
- BARKER, Michael Denis
- TURNER, Michael Edward
- WALTON, Andrew Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew Walton
- Connect Health Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
✓
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CONNECT HEALTH HOLDINGS LTD Company Description
- CONNECT HEALTH HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09916483. Its current trading status is "live". It was registered 2015-12-15. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at The Light Box Quorum Business Park .
Get CONNECT HEALTH HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect Health Holdings Ltd - The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONNECT HEALTH HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09916483#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09916483#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09916483#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-22) - AA
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resolution (2023-01-07) - RESOLUTIONS
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memorandum-articles (2023-01-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-09) - AP01
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accounts-with-accounts-type-group (2020-03-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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notification-of-a-person-with-significant-control (2020-05-06) - PSC02
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termination-director-company-with-name-termination-date (2020-05-09) - TM01
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memorandum-articles (2020-05-13) - MA
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capital-variation-of-rights-attached-to-shares (2020-05-13) - SH10
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resolution (2020-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-updates (2020-12-18) - CS01
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capital-alter-shares-subdivision (2020-05-13) - SH02
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capital-name-of-class-of-shares (2020-05-13) - SH08
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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mortgage-satisfy-charge-full (2019-07-02) - MR04
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accounts-with-accounts-type-group (2019-01-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-group (2018-01-11) - AA
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resolution (2018-02-06) - RESOLUTIONS
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capital-allotment-shares (2018-02-08) - SH01
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resolution (2018-03-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-04-25) - SH03
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second-filing-capital-allotment-shares (2018-08-23) - RP04SH01
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capital-cancellation-shares (2018-07-30) - SH06
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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resolution (2018-11-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-19) - SH08
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resolution (2018-11-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-11-26) - SH03
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capital-cancellation-shares (2018-11-26) - SH06
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-12-20) - AD03
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change-sail-address-company-with-new-address (2017-12-20) - AD02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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change-account-reference-date-company-current-shortened (2016-06-21) - AA01
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capital-allotment-shares (2016-04-18) - SH01
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resolution (2016-04-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-07) - SH02
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capital-allotment-shares (2016-04-07) - SH01
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resolution (2016-04-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-22) - MR01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC
