CONNECT HEALTH HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 09916483 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2015 |
| Age | 8 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CONNECT HEALTH HOLDINGS LTD is an active private limited company with number 09916483. It was incorporated 8 years, 5 months, 23 days ago, on 15 December 2015. The company address is The Light Box Quorum Business Park The Light Box Quorum Business Park, Newcastle Upon Tyne, NE12 8EU, Tyne And Wear, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type full
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-17
Officer name: Mr Michael Denis Barker
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Leo Belfer
Termination date: 2023-03-17
Documents
Resolution
Date: 07 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099164830004
Charge creation date: 2022-12-21
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Appoint person director company with name date
Date: 14 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Simon Leo Belfer
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Turner
Appointment date: 2022-01-10
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-03
Officer name: Jonathan Christopher Lowe
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Lee Jon Ali
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099164830003
Charge creation date: 2020-12-23
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type full
Date: 07 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital name of class of shares
Date: 13 May 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 13 May 2020
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 13 May 2020
Action Date: 24 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-24
Documents
Appoint person director company with name date
Date: 09 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-24
Officer name: Jonathan Christopher Lowe
Documents
Appoint person director company with name date
Date: 09 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-24
Officer name: Mr Lee Jon Ali
Documents
Termination director company with name termination date
Date: 09 May 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-24
Officer name: Lucy Victoria Winwood Armstrong
Documents
Notification of a person with significant control
Date: 06 May 2020
Action Date: 24 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Connect Health Group Limited
Notification date: 2020-04-24
Documents
Cessation of a person with significant control
Date: 06 May 2020
Action Date: 24 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-24
Psc name: Andrew Walton
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2020
Action Date: 24 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-24
Charge number: 099164830002
Documents
Accounts with accounts type group
Date: 10 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-17
Officer name: Professor Andrew Geoffrey Walton
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Mortgage satisfy charge full
Date: 02 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099164830001
Documents
Accounts with accounts type group
Date: 05 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Capital cancellation shares
Date: 26 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH06
Capital : 1,503,123.40 GBP
Date: 2018-11-01
Documents
Capital return purchase own shares
Date: 26 Nov 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Nov 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Burns
Termination date: 2018-11-06
Documents
Second filing capital allotment shares
Date: 23 Aug 2018
Action Date: 31 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 1,753,637.95 GBP
Date: 2018-01-31
Documents
Capital cancellation shares
Date: 30 Jul 2018
Action Date: 22 Feb 2018
Category: Capital
Type: SH06
Capital : 1,503,387.95 GBP
Date: 2018-02-22
Documents
Capital return purchase own shares
Date: 25 Apr 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-31
Capital : 1,753,637.95 GBP
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Move registers to sail company with new address
Date: 20 Dec 2017
Category: Address
Type: AD03
New address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
Documents
Change sail address company with new address
Date: 20 Dec 2017
Category: Address
Type: AD02
New address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Accounts with accounts type full
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Appoint person secretary company with name date
Date: 11 Jul 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-22
Officer name: Mr Martin Burns
Documents
Appoint person director company with name date
Date: 11 Jul 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Victoria Winwood Armstrong
Appointment date: 2016-03-22
Documents
Change account reference date company current shortened
Date: 21 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH01
Capital : 1,750,000 GBP
Date: 2016-03-22
Documents
Resolution
Date: 18 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 07 Apr 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-22
Documents
Capital allotment shares
Date: 07 Apr 2016
Action Date: 22 Mar 2016
Category: Capital
Type: SH01
Capital : 0.1 GBP
Date: 2016-03-22
Documents
Resolution
Date: 07 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 08 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099164830001
Charge creation date: 2016-03-08
Documents
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