CONNECT HEALTH PAIN SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT HEALTH PAIN SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT HEALTH PAIN SERVICES LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679781. The accounts status is FULL and accounts are next due on 31/03/2024.

CONNECT HEALTH PAIN SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE LIGHT BOX QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED (until 24/12/2020)
PAIN MANAGEMENT SOLUTIONS LIMITED (until 06/07/2016)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEOFFREY WALTON Oct 1962 British Director 2020-12-23 CURRENT
MR MICHAEL DENIS BARKER Apr 1976 British Director 2023-03-17 CURRENT
MR MICHAEL EDWARD TURNER Dec 1971 British Director 2022-01-10 CURRENT
MR GAVIN KAYE Mar 1963 Secretary 2013-03-18 UNTIL 2014-09-11 RESIGNED
MR ANDREW GEOFFREY SEARLE Sep 1974 British Director 2020-04-15 UNTIL 2020-12-23 RESIGNED
MR STEPHEN JAMES LOGAN Aug 1955 British Secretary 2006-01-18 UNTIL 2013-03-19 RESIGNED
MR JULIAN MARK GRIGGS Oct 1969 British Director 2009-04-01 UNTIL 2010-06-14 RESIGNED
MR GAVIN WILLIAM RIMMER Sep 1968 British Director 2006-01-25 UNTIL 2006-07-05 RESIGNED
MR GORDON ROY PETERS Oct 1936 British Director 2012-02-09 UNTIL 2013-03-19 RESIGNED
MR GAVIN MARK KAYE Mar 1963 British Director 2013-03-18 UNTIL 2014-09-11 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2019-07-08 UNTIL 2020-12-23 RESIGNED
VICTORIA GAYLE MASKILL Jun 1975 British Director 2013-03-18 UNTIL 2016-05-31 RESIGNED
MR JONATHAN CHRISTOPHER LOWE May 1964 British Director 2020-12-23 UNTIL 2021-09-03 RESIGNED
MR STEPHEN JAMES LOGAN Aug 1955 British Director 2006-01-18 UNTIL 2013-07-31 RESIGNED
DR MARTIN EWART JOHNSON Mar 1958 British Director 2006-01-18 UNTIL 2008-07-25 RESIGNED
DR NEAL DAVID EDWARDS Oct 1961 British Director 2008-08-22 UNTIL 2010-06-18 RESIGNED
DR NEAL DAVID EDWARDS Oct 1961 British Director 2006-07-05 UNTIL 2007-04-20 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2016-05-31 UNTIL 2020-12-23 RESIGNED
MS ALICE SARAH LOUISE CUMMINGS Nov 1963 British Director 2016-05-31 UNTIL 2019-07-08 RESIGNED
MR PAUL FRANCIS BIBBY Jan 1964 British Director 2006-01-25 UNTIL 2016-05-31 RESIGNED
MICHAEL DAVID ALLEN BENTON Jan 1952 British Director 2013-03-18 UNTIL 2016-05-31 RESIGNED
MR SIMON LEO BELFER Nov 1963 British Director 2022-02-09 UNTIL 2023-03-17 RESIGNED
THOMAS BEAUFOY Jul 1972 British Director 2009-09-01 UNTIL 2010-06-18 RESIGNED
MR LEE JON ALI Jan 1978 British Director 2020-12-23 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Health Pain Services Holdings Limited 2016-05-31 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
INHEALTH FACILITIES MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LISTER INHEALTH LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
INHEALTH ECHOTECH LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH DIAGNOSTIC & IMAGING LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
E-LOCUM SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH LIMITED HIGH WYCOMBE Active FULL 86210 - General medical practice activities
INHEALTH PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INHEALTH (LONDON) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86101 - Hospital activities
VISTA DIAGNOSTICS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
THE LONDON UPRIGHT MRI COMPANY LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIAGNOSTIC WORLD LTD LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INHEALTH REPORTING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
INHEALTH MOLECULAR IMAGING LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INHEALTH ENDOSCOPY LIMITED HIGH WYCOMBE Active FULL 86101 - Hospital activities
PRIME ENDOSCOPY (BRISTOL) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
YORKSHIRE UPRIGHT MRI CENTRE LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LONDON CENTRE FOR ADVANCED DIAGNOSTICS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT HEALTH LIMITED NEWCASTLE UPON TYNE Active FULL 86900 - Other human health activities
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONNECT HEALTH HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MUSCULOSKELETAL PARTNERS NETWORK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CONNECT HEALTH GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.