Active
Company Information for ART HEALTH SOLUTIONS LTD
3 Airview Park, Woolsington, Newcastle Upon Tyne, NE13 8BR,
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Company Registration Number
11211432
Private Limited Company
Active |
Company Name | |
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ART HEALTH SOLUTIONS LTD | |
Legal Registered Office | |
3 Airview Park Woolsington Newcastle Upon Tyne NE13 8BR | |
Company Number | 11211432 | |
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Company ID Number | 11211432 | |
Date formed | 2018-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-02-18 | |
Return next due | 2025-03-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-10 10:42:34 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Re: each director be authorised to creat and issue, to the fund, 8% covertible loan stock 2025 05/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re: each director be authorised to creat and issue, to the fund, 8% covertible loan stock 2025 05/04/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112114320001 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | ||
CESSATION OF PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA MARIE SMITH | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM Clavering House Clavering Place Newcastle upon Tyne NE1 3NG England | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2023-03-21 | ||
Resolutions passed:<ul><li>Resolution Sub-divide 21/03/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
21/03/23 STATEMENT OF CAPITAL GBP 166.748 | ||
Notification of The North East (Erdf) Venture Capital Limited Partnership as a person with significant control on 2023-03-21 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Phillip Geoffrey Bell on 2021-12-01 | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD MARTIN MCDONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-11-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/20 | |
RES13 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/08/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/19 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 46 Woolsington Gardens Woolsington Newcastle upon Tyne NE13 8AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 100.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ART HEALTH SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as ART HEALTH SOLUTIONS LTD are:
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. |