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 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.
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 |