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CONNECT HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connect Health Limited. The company was founded 35 years ago and was given the registration number 02337692. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CONNECT HEALTH LIMITED
Company Number:02337692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director17 March 2023Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director25 July 2019Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director05 April 2017Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EU

Director-Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director05 April 2017Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Secretary03 July 2017Active
NE25

Secretary16 January 2008Active
6 Rows Terrace, South Gosforth, NE3 1QE

Secretary22 September 2003Active
53 Sullivan Walk, Hebburn, NE31 1YN

Secretary-Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director03 July 2017Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EU

Director21 December 2012Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director26 April 2023Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director09 February 2022Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director05 April 2017Active
36 Apex Business Village, Annitsford, Cramlington, NE23 7BF

Director16 January 2008Active
73 Dryden Road, Gateshead, NE9 5TR

Director-Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EU

Director01 July 2015Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

Director25 January 2018Active
36 Apex Business Village, Annitsford, Cramlington, NE23 7BF

Director03 January 2006Active
36 Apex Business Village, Annitsford, Cramlington, NE23 7BF

Director01 February 2013Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EU

Director21 January 2015Active
The Old Rectory, Dishforth, Thirsk, YO7 3LP

Director02 April 2008Active
36 Apex Business Village, Annitsford, Cramlington, NE23 7BF

Director02 March 2011Active
The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EU

Director22 April 2014Active
36 Apex Business Village, Annitsford, Cramlington, NE23 7BF

Director-Active

People with Significant Control

Connect Health Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Light Box, Q2, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

Download
2024-01-15Accounts

Accounts with accounts type full.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-03-22Accounts

Accounts with accounts type full.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-01-07Resolution

Resolution.

Download
2023-01-07Incorporation

Memorandum articles.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-03Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-10-25Officers

Termination secretary company with name termination date.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-06-16Resolution

Resolution.

Download
2020-05-13Incorporation

Memorandum articles.

Download

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