CONNECT HEALTH HOLDINGS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EU

Company number 09916483
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address THE LIGHT BOX QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE12 8EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Martin Burns as a secretary on 22 March 2016. The most likely internet sites of CONNECT HEALTH HOLDINGS LTD are www.connecthealthholdings.co.uk, and www.connect-health-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Health Holdings Ltd is a Private Limited Company. The company registration number is 09916483. Connect Health Holdings Ltd has been working since 15 December 2015. The present status of the company is Active. The registered address of Connect Health Holdings Ltd is The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne and Wear United Kingdom Ne12 8eu. . BURNS, Martin is a Secretary of the company. ARMSTRONG, Lucy Victoria Winwood is a Director of the company. WALTON, Andrew Geoffrey is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNS, Martin
Appointed Date: 22 March 2016

Director
ARMSTRONG, Lucy Victoria Winwood
Appointed Date: 22 March 2016
57 years old

Director
WALTON, Andrew Geoffrey
Appointed Date: 15 December 2015
63 years old

Persons With Significant Control

Mr Andrew Walton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CONNECT HEALTH HOLDINGS LTD Events

07 Apr 2017
Full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Jul 2016
Appointment of Mr Martin Burns as a secretary on 22 March 2016
11 Jul 2016
Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 22 March 2016
21 Jun 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 2 more events
07 Apr 2016
Sub-division of shares on 22 March 2016
07 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 0.1

07 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

22 Mar 2016
Registration of charge 099164830001, created on 8 March 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP .1

CONNECT HEALTH HOLDINGS LTD Charges

8 March 2016
Charge code 0991 6483 0001
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…