CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08302092. The accounts status is FULL and accounts are next due on 31/03/2025.
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08302092. The accounts status is FULL and accounts are next due on 31/03/2025.
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
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 COMMUNITY SOLUTIONS LIMITED (until 24/12/2020)
INHEALTH COMMUNITY SOLUTIONS LIMITED (until 24/12/2020)
THE LOGAN HEALTH GROUP LIMITED (until 06/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
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 | |
| ACC FINANCIALS LIMITED | Corporate Director | 2013-03-18 UNTIL 2016-05-31 | RESIGNED | ||
| MR STEPHEN LOGAN | Secretary | 2012-11-21 UNTIL 2013-03-19 | RESIGNED | ||
| MR ANDREW GEOFFREY SEARLE | Sep 1974 | British | Director | 2020-04-15 UNTIL 2020-12-23 | RESIGNED |
| MS ALICE SARAH LOUISE CUMMINGS | Nov 1963 | British | Director | 2016-05-31 UNTIL 2019-07-08 | 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 STEPHEN LOGAN | Aug 1955 | British | Director | 2012-11-21 UNTIL 2016-05-31 | RESIGNED |
| MR JONATHAN CHRISTOPHER LOWE | May 1964 | British | Director | 2020-12-23 UNTIL 2021-09-03 | RESIGNED |
| MR GAVIN MARK KAYE | Mar 1963 | British | Director | 2013-03-18 UNTIL 2014-09-11 | RESIGNED |
| MICHAEL DAVID COX | Mar 1947 | British | Director | 2013-03-18 UNTIL 2013-03-19 | RESIGNED |
| MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2016-05-31 UNTIL 2020-12-23 | 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 |
| MR STEPHEN JEFFREY BARRY | Apr 1943 | British | Director | 2013-03-18 UNTIL 2013-03-19 | 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 Group Limited | 2020-12-23 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhealth Limited | 2016-05-31 - 2020-12-23 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |