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Home > England & Wales Companies > CONNECT HEALTH HOLDINGS LTD
Company Information for

CONNECT HEALTH HOLDINGS LTD

THE LIGHT BOX QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EU,
Company Registration Number
09916483
Private Limited Company
Active

Company Overview

About Connect Health Holdings Ltd
CONNECT HEALTH HOLDINGS LTD was founded on 2015-12-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect Health Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNECT HEALTH HOLDINGS LTD
 
Legal Registered Office
THE LIGHT BOX QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8EU
 
Filing Information
Company Number 09916483
Company ID Number 09916483
Date formed 2015-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 12/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 00:35:31
Primary Source:Companies House
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Company Officers of CONNECT HEALTH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARTIN BURNS
 Company Secretary 2016-03-22
LUCY VICTORIA WINWOOD ARMSTRONG
 Director 2016-03-22
ANDREW GEOFFREY WALTON
 Director 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY VICTORIA WINWOOD ARMSTRONG ORCHARD INFORMATION SYSTEMS LIMITED Director 2016-01-07 CURRENT 1985-03-27 Active
LUCY VICTORIA WINWOOD ARMSTRONG CASPIAN LEARNING LIMITED Director 2015-08-08 CURRENT 2002-11-26 Liquidation
LUCY VICTORIA WINWOOD ARMSTRONG TYNESIDE CINEMA Director 2014-11-26 CURRENT 1973-05-10 Active
LUCY VICTORIA WINWOOD ARMSTRONG NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY Director 2014-02-20 CURRENT 2014-02-20 Active
LUCY VICTORIA WINWOOD ARMSTRONG CONNECT HEALTH LIMITED Director 2012-12-21 CURRENT 1989-01-23 Active
LUCY VICTORIA WINWOOD ARMSTRONG THE DERWENT INITIATIVE Director 2008-10-16 CURRENT 2008-10-16 Active
LUCY VICTORIA WINWOOD ARMSTRONG THE ALCHEMISTS (NORTHERN) LIMITED Director 2008-04-09 CURRENT 2002-11-14 Active
ANDREW GEOFFREY WALTON ARMSTRONG 30TH (NO.3) LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ANDREW GEOFFREY WALTON ARMSTRONG 30TH (NO.2) LIMITED Director 2014-12-15 CURRENT 2014-10-08 Active - Proposal to Strike off
ANDREW GEOFFREY WALTON RISE NORTH EAST Director 2011-03-15 CURRENT 2010-03-03 Active
ANDREW GEOFFREY WALTON NEEPHA LIMITED Director 2000-04-26 CURRENT 2000-04-26 Dissolved 2018-04-17
ANDREW GEOFFREY WALTON CONNECT HEALTH LIMITED Director 1991-12-31 CURRENT 1989-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-20APPOINTMENT TERMINATED, DIRECTOR SIMON LEO BELFER
2023-03-20DIRECTOR APPOINTED MR MICHAEL DENIS BARKER
2023-01-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-07Memorandum articles filed
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 099164830004
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-02-14DIRECTOR APPOINTED MR SIMON LEO BELFER
2022-02-14AP01DIRECTOR APPOINTED MR SIMON LEO BELFER
2022-02-03FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-11DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER
2022-01-11AP01DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER
2021-12-21CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER LOWE
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER LOWE
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE JON ALI
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099164830003
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-13SH08Change of share class name or designation
2020-05-13RES12Resolution of varying share rights or name
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13SH10Particulars of variation of rights attached to shares
2020-05-13SH02Sub-division of shares on 2020-04-24
2020-05-09AP01DIRECTOR APPOINTED MR LEE JON ALI
2020-05-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA WINWOOD ARMSTRONG
2020-05-06PSC02Notification of Connect Health Group Limited as a person with significant control on 2020-04-24
2020-05-06PSC07CESSATION OF ANDREW WALTON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099164830002
2020-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-17CH01Director's details changed for Professor Andrew Geoffrey Walton on 2019-12-17
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099164830001
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099164830001
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-26SH06Cancellation of shares. Statement of capital on 2018-11-01 GBP 1,503,123.40
2018-11-26SH03Purchase of own shares
2018-11-20RES01ADOPT ARTICLES 20/11/18
2018-11-19SH08Change of share class name or designation
2018-11-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of removal of pre-emption rights
2018-11-13TM02Termination of appointment of Martin Burns on 2018-11-06
2018-08-23RP04SH01Second filing of capital allotment of shares GBP1,753,637.95
2018-07-30SH06Cancellation of shares. Statement of capital on 2018-02-22 GBP 1,503,387.95
2018-04-25SH03Purchase of own shares
2018-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2018-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1753637.95
2018-02-08SH0131/01/18 STATEMENT OF CAPITAL GBP 1753637.95
2018-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-06RES01ADOPT ARTICLES 31/01/2018
2018-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-20AD03Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2017-12-20AD02Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1750000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-11AP03Appointment of Mr Martin Burns as company secretary on 2016-03-22
2016-07-11AP01DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTRONG
2016-06-21AA01Current accounting period shortened from 31/12/16 TO 30/06/16
2016-04-18SH0122/03/16 STATEMENT OF CAPITAL GBP 1750000
2016-04-18RES01ADOPT ARTICLES 22/03/2016
2016-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2016-04-07SH02SUB-DIVISION 22/03/16
2016-04-07SH0122/03/16 STATEMENT OF CAPITAL GBP 0.1
2016-04-07RES12VARYING SHARE RIGHTS AND NAMES
2016-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099164830001
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNECT HEALTH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT HEALTH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONNECT HEALTH HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CONNECT HEALTH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT HEALTH HOLDINGS LTD
Trademarks
We have not found any records of CONNECT HEALTH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT HEALTH HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONNECT HEALTH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT HEALTH HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT HEALTH HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT HEALTH HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE12 8EU