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 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.
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 |