CONNECT PHYSICAL HEALTH CENTRES LIMITED
NEWCASTLE UPON TYNE NEEPHA LIMITED

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

Company number 02337692
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address THE LIGHT BOX QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Michael Edward Turner as a director on 5 April 2017; Appointment of Dr Graeme Wilkes as a director on 5 April 2017; Appointment of Mrs Lisa Marie Davidson as a director on 5 April 2017. The most likely internet sites of CONNECT PHYSICAL HEALTH CENTRES LIMITED are www.connectphysicalhealthcentres.co.uk, and www.connect-physical-health-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Physical Health Centres Limited is a Private Limited Company. The company registration number is 02337692. Connect Physical Health Centres Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Connect Physical Health Centres Limited is The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8eu. . ARMSTRONG, Lucy Victoria Winwood is a Director of the company. DAVIDSON, Lisa Marie is a Director of the company. LOWE, Jonathan Christopher is a Director of the company. PARSONS, Michael Dennis is a Director of the company. TURNER, Michael Edward is a Director of the company. WALTON, Andrew Geoffrey is a Director of the company. WILKES, Graeme, Dr is a Director of the company. Secretary DEMPSEY, Mark Russell has been resigned. Secretary WATLING, Sarah has been resigned. Secretary WHITEHEAD, Rosalind has been resigned. Director DEMPSEY, Mark Russell has been resigned. Director FLECK, Robert Francis has been resigned. Director MCCLINTOCK, Angela Margaret has been resigned. Director O'DOWD, John Kevin, Dr has been resigned. Director QUEEN, Roger Charles has been resigned. Director SILVER, Andrew Ian has been resigned. Director STEVENSON, Damian Jon has been resigned. Director WATLING, Benedict has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ARMSTRONG, Lucy Victoria Winwood
Appointed Date: 21 December 2012
57 years old
Director
DAVIDSON, Lisa Marie
Appointed Date: 05 April 2017
50 years old
Director
LOWE, Jonathan Christopher
Appointed Date: 01 July 2015
61 years old
Director
PARSONS, Michael Dennis
Appointed Date: 21 January 2015
75 years old
Director
TURNER, Michael Edward
Appointed Date: 05 April 2017
53 years old
Director
WALTON, Andrew Geoffrey

63 years old
Director
WILKES, Graeme, Dr
Appointed Date: 05 April 2017
64 years old

Resigned Directors

Secretary
DEMPSEY, Mark Russell
Resigned: 31 October 2013
Appointed Date: 16 January 2008
Secretary
WATLING, Sarah
Resigned: 16 January 2008
Appointed Date: 22 September 2003
Secretary
WHITEHEAD, Rosalind
Resigned: 22 September 2003
Director
DEMPSEY, Mark Russell
Resigned: 31 October 2013
Appointed Date: 16 January 2008
59 years old
Director
FLECK, Robert Francis
Resigned: 21 February 1992
63 years old
Director
MCCLINTOCK, Angela Margaret
Resigned: 25 May 2012
Appointed Date: 03 January 2006
56 years old
Director
O'DOWD, John Kevin, Dr
Resigned: 18 November 2013
Appointed Date: 01 February 2013
66 years old
Director
QUEEN, Roger Charles
Resigned: 28 November 2012
Appointed Date: 02 April 2008
61 years old
Director
SILVER, Andrew Ian
Resigned: 12 May 2014
Appointed Date: 02 March 2011
59 years old
Director
STEVENSON, Damian Jon
Resigned: 28 February 2017
Appointed Date: 22 April 2014
58 years old
Director
WATLING, Benedict
Resigned: 29 May 2013
61 years old

Persons With Significant Control

Connect Health Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT PHYSICAL HEALTH CENTRES LIMITED Events

17 May 2017
Appointment of Mr Michael Edward Turner as a director on 5 April 2017
17 May 2017
Appointment of Dr Graeme Wilkes as a director on 5 April 2017
17 May 2017
Appointment of Mrs Lisa Marie Davidson as a director on 5 April 2017
28 Feb 2017
Termination of appointment of Damian Jon Stevenson as a director on 28 February 2017
09 Jan 2017
Full accounts made up to 30 June 2016
...
... and 122 more events
22 Mar 1989
Director resigned;new director appointed
22 Mar 1989
Secretary resigned;new secretary appointed
22 Mar 1989
Registered office changed on 22/03/89 from: 2 baches st london N1 6UB
20 Mar 1989
Company name changed fitstrike LIMITED\certificate issued on 21/03/89
23 Jan 1989
Incorporation

CONNECT PHYSICAL HEALTH CENTRES LIMITED Charges

8 March 2016
Charge code 0233 7692 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 March 2008
Debenture
Delivered: 1 April 2008
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2003
Debenture
Delivered: 11 February 2003
Status: Satisfied on 19 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 15 September 2003
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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