Company Information for CONNECT HEALTH PAIN SERVICES LIMITED
THE LIGHT BOX QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EU,
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Company Registration Number
05679781
Private Limited Company
Active |
Company Name | ||||
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CONNECT HEALTH PAIN SERVICES LIMITED | ||||
Legal Registered Office | ||||
THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EU Other companies in NW6 | ||||
Previous Names | ||||
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Company Number | 05679781 | |
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Company ID Number | 05679781 | |
Date formed | 2006-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 19:11:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED | THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EU | Active | Company formed on the 2012-11-21 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES BRADFORD |
||
ALICE SARAH LOUISE CUMMINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID ALLEN BENTON |
Director | ||
PAUL FRANCIS BIBBY |
Director | ||
VICTORIA GAYLE MASKILL |
Director | ||
GAVIN KAYE |
Company Secretary | ||
GAVIN MARK KAYE |
Director | ||
STEPHEN JAMES LOGAN |
Director | ||
STEPHEN JAMES LOGAN |
Company Secretary | ||
GORDON ROY PETERS |
Director | ||
THOMAS BEAUFOY |
Director | ||
NEAL DAVID EDWARDS |
Director | ||
JULIAN MARK GRIGGS |
Director | ||
MARTIN EWART JOHNSON |
Director | ||
NEAL DAVID EDWARDS |
Director | ||
GAVIN WILLIAM RIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHEALTH CATS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
INHEALTH INTELLIGENCE LIMITED | Director | 2016-09-08 | CURRENT | 1996-10-01 | Active | |
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-11-21 | Active | |
INHEALTH ECHOTECH LIMITED | Director | 2014-01-15 | CURRENT | 2001-03-09 | Active | |
INHEALTH ENDOSCOPY LIMITED | Director | 2012-02-24 | CURRENT | 2008-06-18 | Active | |
GATTACA PLC | Director | 2011-08-03 | CURRENT | 2002-04-29 | Active | |
INHEALTH GROUP LIMITED | Director | 2011-04-19 | CURRENT | 2002-12-18 | Active | |
INHEALTH (LONDON) LIMITED | Director | 2011-04-19 | CURRENT | 2005-07-15 | Active | |
INHEALTH GROUP HOLDINGS PLC | Director | 2011-04-19 | CURRENT | 2005-09-29 | Active | |
INHEALTH REPORTING LIMITED | Director | 2011-04-19 | CURRENT | 2006-10-23 | Active | |
INHEALTH MOLECULAR IMAGING LIMITED | Director | 2011-04-19 | CURRENT | 2007-03-02 | Active | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-04-19 | CURRENT | 2006-10-04 | Active | |
EUROCLINICS (UK) LIMITED | Director | 2011-04-19 | CURRENT | 2002-07-31 | Active | |
E-LOCUM SERVICES LIMITED | Director | 2011-04-19 | CURRENT | 2003-06-03 | Active | |
PREVENTICUM UK LIMITED | Director | 2011-04-19 | CURRENT | 2004-06-09 | Active | |
INHEALTH PROPERTIES LIMITED | Director | 2011-04-19 | CURRENT | 2004-09-16 | Active | |
INHEALTH LIMITED | Director | 2011-04-19 | CURRENT | 2004-07-27 | Active | |
VISTA DIAGNOSTICS LIMITED | Director | 2011-04-19 | CURRENT | 2005-11-03 | Active | |
INHEALTH CATS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
INHEALTH INTELLIGENCE LIMITED | Director | 2016-09-08 | CURRENT | 1996-10-01 | Active | |
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-11-21 | Active | |
INHEALTH VENTURES LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
INHEALTH ECHOTECH LIMITED | Director | 2014-01-15 | CURRENT | 2001-03-09 | Active | |
PRIME ENDOSCOPY (BRISTOL) LIMITED | Director | 2013-07-19 | CURRENT | 2009-06-29 | Active | |
INHEALTH ENDOSCOPY LIMITED | Director | 2012-02-24 | CURRENT | 2008-06-18 | Active | |
INHEALTH DIAGNOSTIC & IMAGING LIMITED | Director | 2011-12-14 | CURRENT | 2002-12-18 | Active | |
INHEALTH GROUP LIMITED | Director | 2011-12-14 | CURRENT | 2002-12-18 | Active | |
INHEALTH (LONDON) LIMITED | Director | 2011-12-14 | CURRENT | 2005-07-15 | Active | |
INHEALTH GROUP HOLDINGS PLC | Director | 2011-12-14 | CURRENT | 2005-09-29 | Active | |
INHEALTH REPORTING LIMITED | Director | 2011-12-14 | CURRENT | 2006-10-23 | Active | |
INHEALTH MOLECULAR IMAGING LIMITED | Director | 2011-12-14 | CURRENT | 2007-03-02 | Active | |
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED | Director | 2011-12-14 | CURRENT | 2006-10-04 | Active | |
CARDINAL INHEALTH LTD | Director | 2011-12-14 | CURRENT | 1991-03-25 | Active | |
INHEALTH FACILITIES MANAGEMENT LIMITED | Director | 2011-12-14 | CURRENT | 1997-06-05 | Active | |
LISTER INHEALTH LIMITED | Director | 2011-12-14 | CURRENT | 2000-03-09 | Active | |
EUROCLINICS (UK) LIMITED | Director | 2011-12-14 | CURRENT | 2002-07-31 | Active | |
E-LOCUM SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2003-06-03 | Active | |
PREVENTICUM UK LIMITED | Director | 2011-12-14 | CURRENT | 2004-06-09 | Active | |
INHEALTH PROPERTIES LIMITED | Director | 2011-12-14 | CURRENT | 2004-09-16 | Active | |
INHEALTH LIMITED | Director | 2011-12-14 | CURRENT | 2004-07-27 | Active | |
VISTA DIAGNOSTICS LIMITED | Director | 2011-12-14 | CURRENT | 2005-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEO BELFER | ||
DIRECTOR APPOINTED MR MICHAEL DENIS BARKER | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/01/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 056797810006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056797810006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056797810005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056797810005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON LEO BELFER | ||
AP01 | DIRECTOR APPOINTED MR SIMON LEO BELFER | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Previous accounting period shortened from 29/09/21 TO 30/06/21 | ||
Previous accounting period shortened from 29/09/21 TO 30/06/21 | ||
AA01 | Previous accounting period shortened from 29/09/21 TO 30/06/21 | |
DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER LOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JON ALI | |
AA01 | Current accounting period shortened from 30/09/20 TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
PSC05 | Change of details for Inhealth Community Solutions Limited as a person with significant control on 2020-12-24 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056797810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056797810004 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL England | |
RES15 | CHANGE OF COMPANY NAME 24/12/20 | |
REGISTERED OFFICE CHANGED ON 24/12/20 FROM , Beechwood Hall Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England | ||
AP01 | DIRECTOR APPOINTED MR LEE JON ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY SEARLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056797810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056797810003 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard James Bradford on 2020-01-08 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE SARAH LOUISE CUMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056797810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
PSC05 | Change of details for Inhealth Limited as a person with significant control on 2019-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 31/05/2016 | |
CERTNM | Company name changed pain management solutions LIMITED\certificate issued on 06/07/16 | |
AP01 | DIRECTOR APPOINTED ALICE SARAH LOUISE CUMMINGS | |
AA01 | Current accounting period shortened from 30/03/17 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MASKILL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 110 Dodworth Road Barnsley South Yorkshire S70 6HL | |
REGISTERED OFFICE CHANGED ON 06/06/16 FROM , 110 Dodworth Road, Barnsley, South Yorkshire, S70 6HL | ||
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BIBBY / 03/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ALLEN BENTON / 03/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GAYLE MASKILL / 03/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 57 FAIRFAX ROAD LONDON NW6 4EL ENGLAND | |
REGISTERED OFFICE CHANGED ON 13/01/15 FROM , 57 Fairfax Road, London, NW6 4EL, England | ||
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 17 RED LION SQUARE HOLBORN LONDON WC1R 4QH | |
REGISTERED OFFICE CHANGED ON 16/09/14 FROM , 17 Red Lion Square, Holborn, London, WC1R 4QH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KAYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN KAYE | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 02/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 02/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LOGAN | |
AP01 | DIRECTOR APPOINTED VICTORIA GAYLE MASKILL | |
AP03 | SECRETARY APPOINTED MR GAVIN KAYE | |
AP01 | DIRECTOR APPOINTED MR GAVIN MARK KAYE | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID ALLEN BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PETERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM OAKS PARK PRIMARY CARE CENTRE THORNTON ROAD BARNSLEY SOUTH YORKSHIRE S70 3NE | |
REGISTERED OFFICE CHANGED ON 01/08/12 FROM , Oaks Park Primary Care Centre Thornton Road, Barnsley, South Yorkshire, S70 3NE | ||
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 FULL LIST | |
AR01 | 18/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON ROY PETERS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEAUFOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL EDWARDS | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK GRIGGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEAL DAVID EDWARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS BIBBY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED THOMAS BEAUFOY | |
288a | DIRECTOR APPOINTED JULIAN GRIGGS | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR NEAL DAVID EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEAL EDWARDS | |
88(2) | AD 20/10/08 GBP SI 5@1=5 GBP IC 40/45 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM ROGER ROYD FARM WHINMOOR LANE, SILKSTONE BARNSLEY S75 4NL | |
Registered office changed on 26/08/2008 from, roger royd farm, whinmoor lane, silkstone, barnsley, S75 4NL | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/07/06--------- £ SI 32@1=32 £ IC 8/40 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/01/06--------- £ SI 4@1=4 £ IC 4/8 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE MAYMASK HEALTHCARE GROUP LIMITED | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
CONNECT HEALTH PAIN SERVICES LIMITED owns 1 domain names.
pmsltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
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Nottingham City Council | |
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987-Unknown |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |