NORTH EAST TRANSFORMATION SYSTEM LIMITED

GATESHEAD HEALTH TRUST HEADQUARTERS QUEEN ELIZABETH HOSPITAL, QUEEN ELIZABETH AVENUE, GATESHEAD  NE9 6SX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10178726
  • Last Updated: 01 Oct 2022

Company Profile

NORTH EAST TRANSFORMATION SYSTEM LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in GATESHEAD. NORTH EAST TRANSFORMATION SYSTEM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 4 months and 19 days.

Name NORTH EAST TRANSFORMATION SYSTEM LIMITED
Company number 10178726
Company type Private Limited Company
Incorporation date 13 May 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address GATESHEAD HEALTH TRUST HEADQUARTERS QUEEN ELIZABETH HOSPITAL
QUEEN ELIZABETH AVENUE
GATESHEAD
NE9 6SX
Country Of Origin ENGLAND

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
Mr Ian Douglas Renwick Nationality: British Dates: Tuesday, March 28, 2017 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
Mr Colin Stuart Martin Nationality: British Dates: Tuesday, March 28, 2017 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
Tees, Esk And Wear Valleys Nhs Foundation Trust Edward Pease Way, DL2 2TS Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gateshead Health Nhs Foundation Trust Trust Headquarters, Sheriff Hill, NE9 6SX Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 12 November
Next annual accounts due 12 August 2022, (-781 days left)
Latest accounts 12 November 2020
Next confirmation statement due 10 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NORTH EAST TRANSFORMATION SYSTEM LIMITED.

Previous Names

Name Change Date
NORTH EAST TRANSFORMATION SYSTEM LIMITED 13 May 2016