CONNECT HEALTH HOLDINGS LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT HEALTH HOLDINGS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CONNECT HEALTH HOLDINGS LTD was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916483. The accounts status is FULL and accounts are next due on 31/03/2025.

CONNECT HEALTH HOLDINGS LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 AND WEAR
NE12 8EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEOFFREY WALTON Oct 1962 British Director 2015-12-15 CURRENT
MR MICHAEL EDWARD TURNER Dec 1971 British Director 2022-01-10 CURRENT
MR MICHAEL DENIS BARKER Apr 1976 British Director 2023-03-17 CURRENT
MR SIMON LEO BELFER Nov 1963 British Director 2022-02-09 UNTIL 2023-03-17 RESIGNED
MS LUCY VICTORIA WINWOOD ARMSTRONG Jul 1968 British Director 2016-03-22 UNTIL 2020-04-24 RESIGNED
MR LEE JON ALI Jan 1978 British Director 2020-04-24 UNTIL 2021-09-24 RESIGNED
MR MARTIN BURNS Secretary 2016-03-22 UNTIL 2018-11-06 RESIGNED
MR JONATHAN CHRISTOPHER LOWE May 1964 British Director 2020-04-24 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Health Group Limited 2020-04-24 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Walton 2016-04-06 - 2020-04-24 10/1962 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVELEC YOUTH SERVICES LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SERVELEC HEALTHCARE LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SEPROL LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CONNECT HEALTH LIMITED NEWCASTLE UPON TYNE Active FULL 86900 - Other human health activities
LA SENZA LIMITED READING Dissolved... FULL 5242 - Retail sale of clothing
SERVELEC LIMITED LOUGHBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
STUDY GROUP UK LIMITED BRIGHTON ENGLAND Active FULL 85310 - General secondary education
CONTESSA (LADIESWEAR) LIMITED READING Dissolved... FULL 5242 - Retail sale of clothing
XUNELY LIMITED READING Dissolved... FULL 7415 - Holding Companies including Head Offices
SERVELEC SOCIAL CARE LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
LA SENZA EUROPE LIMITED READING Dissolved... FULL 5242 - Retail sale of clothing
CONNECT HEALTH PAIN SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 86900 - Other human health activities
STUDY GROUP HOLDINGS UK LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
IMMIX HEALTH UK LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
AURA HEALTHCARE CONSULTING LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SERVELEC ABACUS HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NAPIER UNIVERSITY VENTURES LIMITED EDINBURGH Active FULL 70229 - Management consultancy activities other than financial management
KBSB LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

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 LIMITED NEWCASTLE UPON TYNE ENGLAND 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.
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.