CONNECT HEALTH HOLDINGS LTD

09916483
THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EU

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Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 18 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 17 Buy now
20 Mar 2023 officers Appointment of director (Mr Michael Denis Barker) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Simon Leo Belfer) 1 Buy now
07 Jan 2023 incorporation Memorandum Articles 8 Buy now
07 Jan 2023 resolution Resolution 2 Buy now
22 Dec 2022 mortgage Registration of a charge 59 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Appointment of director (Mr Simon Leo Belfer) 2 Buy now
03 Feb 2022 accounts Annual Accounts 18 Buy now
11 Jan 2022 officers Appointment of director (Mr Michael Edward Turner) 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Termination of appointment of director (Jonathan Christopher Lowe) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Lee Jon Ali) 1 Buy now
05 Jan 2021 mortgage Registration of a charge 53 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 accounts Annual Accounts 18 Buy now
13 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2020 resolution Resolution 3 Buy now
13 May 2020 incorporation Memorandum Articles 9 Buy now
13 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 May 2020 officers Appointment of director (Jonathan Christopher Lowe) 2 Buy now
09 May 2020 officers Appointment of director (Mr Lee Jon Ali) 2 Buy now
09 May 2020 officers Termination of appointment of director (Lucy Victoria Winwood Armstrong) 1 Buy now
06 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2020 mortgage Registration of a charge 54 Buy now
10 Mar 2020 accounts Annual Accounts 34 Buy now
17 Dec 2019 officers Change of particulars for director (Professor Andrew Geoffrey Walton) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2019 accounts Annual Accounts 35 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2018 capital Notice of cancellation of shares 4 Buy now
26 Nov 2018 capital Return of purchase of own shares 3 Buy now
20 Nov 2018 resolution Resolution 29 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2018 resolution Resolution 2 Buy now
13 Nov 2018 officers Termination of appointment of secretary (Martin Burns) 1 Buy now
23 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
30 Jul 2018 capital Notice of cancellation of shares 5 Buy now
25 Apr 2018 capital Return of purchase of own shares 3 Buy now
29 Mar 2018 resolution Resolution 1 Buy now
08 Feb 2018 capital Return of Allotment of shares 5 Buy now
06 Feb 2018 resolution Resolution 25 Buy now
11 Jan 2018 accounts Annual Accounts 36 Buy now
20 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 31 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2016 officers Appointment of secretary (Mr Martin Burns) 2 Buy now
11 Jul 2016 officers Appointment of director (Ms Lucy Victoria Winwood Armstrong) 2 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Apr 2016 capital Return of Allotment of shares 4 Buy now
18 Apr 2016 resolution Resolution 18 Buy now
07 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Apr 2016 capital Return of Allotment of shares 4 Buy now
07 Apr 2016 resolution Resolution 1 Buy now
22 Mar 2016 mortgage Registration of a charge 18 Buy now
15 Dec 2015 incorporation Incorporation Company 14 Buy now