CONNECT HEALTH GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT HEALTH GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CONNECT HEALTH GROUP LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12463946. The accounts status is GROUP and accounts are next due on 31/03/2025.

CONNECT HEALTH GROUP LIMITED - 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
NE12 8EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEOFFREY WALTON Oct 1962 British Director 2020-02-14 CURRENT
MR MICHAEL EDWARD TURNER Dec 1971 British Director 2022-01-10 CURRENT
MR GARETH MARSHALL Jun 1982 British Director 2020-04-24 CURRENT
MR CHRISTOPHER JAMES LANGLEY Aug 1963 British Director 2020-04-24 CURRENT
MISS EMMA BORRIE Jun 1993 British Director 2023-06-28 CURRENT
MR MICHAEL DENIS BARKER Apr 1976 British Director 2023-03-17 CURRENT
JANE GILBERT BOOT Sep 1982 British Director 2022-06-29 UNTIL 2023-06-28 RESIGNED
MR SIMON LEO BELFER Nov 1963 British Director 2022-01-26 UNTIL 2023-03-17 RESIGNED
MICHAEL DENIS BARKER Apr 1976 British Director 2020-06-03 UNTIL 2022-06-29 RESIGNED
MR LEE JON ALI Jan 1978 British Director 2020-02-14 UNTIL 2021-09-24 RESIGNED
MR JONATHAN CHRISTOPHER LOWE May 1964 British Director 2020-02-14 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Ix Lp 2020-04-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Geoffrey Walton 2020-02-14 10/1962 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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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.
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