CONNECT HEALTH HOLDINGS LTD
THE LIGHT BOX QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8EU- Active
- Private Limited Company
- Company No. 09916483
- Last Updated: 01 Mar 2024
Company Profile
CONNECT HEALTH HOLDINGS LTD was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CONNECT HEALTH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 19 days.
| Name | CONNECT HEALTH HOLDINGS LTD |
|---|---|
| Company number | 09916483 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Connect Health Group Limited Quorum Business Park, Benton Lane, NE12 8EU |
Dates: Friday, April 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (178 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECT HEALTH HOLDINGS LTD | 15 Dec 2015 |