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CONNECT HEALTH GROUP LIMITED - The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom
Company Information
- Company registration number
- 12463946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Light Box Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EU
- United Kingdom The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom UK
Management
- Managing Directors
- WALTON, Andrew Geoffrey
- LANGLEY, Christopher James
- MARSHALL, Gareth Robertson
- TURNER, Michael Edward
- BORRIE, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-14
- Age Of Company 2020-02-14 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew Geoffrey Walton
- Ldc Ix Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500AB6E875IDEL356
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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CONNECT HEALTH GROUP LIMITED Company Description
- CONNECT HEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12463946. Its current trading status is "live". It was registered 2020-02-14. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-06-30.It can be contacted at The Light Box Quorum Business Park .
Get CONNECT HEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connect Health Group Limited - The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom
- 2020-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-15) - SH03
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accounts-with-accounts-type-group (2023-03-22) - AA
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resolution (2023-01-07) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-21) - CS01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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memorandum-articles (2023-01-07) - MA
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-07-06) - SH04
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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resolution (2023-07-15) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-group (2022-02-03) - AA
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-14) - SH03
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capital-alter-shares-subdivision (2022-10-20) - SH02
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resolution (2022-10-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-19) - SH08
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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capital-variation-of-rights-attached-to-shares (2022-10-20) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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capital-cancellation-shares (2022-10-14) - SH06
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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resolution (2021-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-23) - CS01
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memorandum-articles (2021-01-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
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capital-allotment-shares (2021-01-04) - SH01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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appoint-person-director-company-with-name-date (2020-05-09) - AP01
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capital-variation-of-rights-attached-to-shares (2020-05-14) - SH10
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capital-alter-shares-subdivision (2020-05-14) - SH02
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capital-name-of-class-of-shares (2020-05-14) - SH08
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memorandum-articles (2020-05-14) - MA
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capital-allotment-shares (2020-05-28) - SH01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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change-to-a-person-with-significant-control (2020-07-27) - PSC04
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notification-of-a-person-with-significant-control (2020-07-27) - PSC02
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change-account-reference-date-company-previous-shortened (2020-12-11) - AA01
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accounts-with-accounts-type-group (2020-12-21) - AA
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resolution (2020-05-14) - RESOLUTIONS
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incorporation-company (2020-02-14) - NEWINC