Active
Company Information for CONNECT HEALTH GROUP LIMITED
THE LIGHT BOX QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EU,
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Company Registration Number
12463946
Private Limited Company
Active |
Company Name | |
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CONNECT HEALTH GROUP LIMITED | |
Legal Registered Office | |
THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EU | |
Company Number | 12463946 | |
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Company ID Number | 12463946 | |
Date formed | 2020-02-14 | |
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 | 14/03/2021 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB395046575 |
Last Datalog update: | 2024-03-07 01:35:29 |
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Registered address | Last known status | Formation date | ||
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CONNECT HEALTH GROUP PTY LTD | VIC 3051 | Active | Company formed on the 2014-09-19 | |
CONNECT HEALTH GROUP LLC | Maine | Unknown |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Tranfer of shares 05/12/2023</ul> | ||
Sale or transfer of treasury shares on 2023-12-05<ul><li>GBP 386.34</ul> | ||
Resolutions passed:<ul><li>Resolution Tranfer of shares/ buyback of shares 23/05/2023</ul> | ||
DIRECTOR APPOINTED MISS EMMA BORRIE | ||
Sale or transfer of treasury shares on 2023-05-23<ul><li>GBP 507.3</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ANGELA CAROLINE GILBERT BOOT | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,596.1 on 2023-05-23</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEO BELFER | ||
DIRECTOR APPOINTED MR MICHAEL DENIS BARKER | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 124639460003 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 870.24 on 2022-05-20</ul> | ||
Cancellation of shares. Statement of capital on 2022-05-20 GBP 18,255.22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON LEO BELFER | ||
AP01 | DIRECTOR APPOINTED MR SIMON LEO BELFER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JON ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124639460002 | |
SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 18615.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 28/02/21 TO 30/06/20 | |
PSC02 | Notification of Ldc Ix Lp as a person with significant control on 2020-04-24 | |
PSC04 | Change of details for Mr Andrew Geoffrey Walton as a person with significant control on 2020-04-24 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENIS BARKER | |
SH01 | 24/04/20 STATEMENT OF CAPITAL GBP 15999.98 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-04-24 | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LANGLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 124639460001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONNECT HEALTH GROUP LIMITED 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. |