CHANGING HEALTH LIMITED
NEWCASTLE UPON TYNE WB CLINIC LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 09922269
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 3RD FLOOR CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4JE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 19 January 2017; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 18 January 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of CHANGING HEALTH LIMITED are www.changinghealth.co.uk, and www.changing-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Changing Health Limited is a Private Limited Company. The company registration number is 09922269. Changing Health Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Changing Health Limited is 3rd Floor Citygate St James Boulevard Newcastle Upon Tyne England Ne1 4je. . BARNES, Simon Andrew is a Director of the company. GRUMITT, John Paul George is a Director of the company. TRENELL, Michael Iain is a Director of the company. Director ROBSON, Christina Louise has been resigned. Director ROXBOROUGH, Heather has been resigned. Director WRIGHT, Nicholas George has been resigned. The company operates in "Educational support services".


Current Directors

Director
BARNES, Simon Andrew
Appointed Date: 15 December 2016
56 years old
Director
GRUMITT, John Paul George
Appointed Date: 18 December 2015
60 years old
Director
TRENELL, Michael Iain
Appointed Date: 18 December 2015
50 years old

Resigned Directors

Director
ROBSON, Christina Louise
Resigned: 24 August 2016
Appointed Date: 09 June 2016
62 years old
Director
ROXBOROUGH, Heather
Resigned: 15 December 2016
Appointed Date: 24 August 2016
52 years old
Director
WRIGHT, Nicholas George
Resigned: 24 August 2016
Appointed Date: 09 June 2016
60 years old

Persons With Significant Control

North East Accelerator General Partner Limited
Notified on: 25 August 2016
Nature of control: Has significant influence or control
Northstar Ventures Limited
Notified on: 25 August 2016
Nature of control: Has significant influence or control
Tate & Lyle Ventures Ii Lp
Notified on: 25 August 2016
Nature of control: Has significant influence or control

CHANGING HEALTH LIMITED Events

19 Jan 2017
Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 19 January 2017
18 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 18 January 2017
16 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Dec 2016
Appointment of Mr Simon Andrew Barnes as a director on 15 December 2016
...
... and 10 more events
15 Jun 2016
Appointment of Mr Nicholas George Wright as a director on 9 June 2016
09 May 2016
Registered office address changed from 28 Mayfield Avenue Chiswick London W4 1PW England to 20-22 Wenlock Road London N1 7GU on 9 May 2016
21 Dec 2015
Company name changed wb clinic LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-18
21 Dec 2015
Change of name notice
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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