| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-20 |
delete chiefcommercialofficer Vicky Maskill |
| 2024-03-20 |
delete email ma..@connecthealth.co.uk |
| 2024-03-20 |
delete management_pages_linkeddomain instagram.com |
| 2024-03-20 |
delete person Emily Byatt |
| 2024-03-20 |
delete person Grant Kerr |
| 2024-03-20 |
delete person Gunilla Buitendag |
| 2024-03-20 |
delete person James Rogers |
| 2024-03-20 |
delete person John Drummond |
| 2024-03-20 |
delete person Madhavi Patel |
| 2024-03-20 |
delete person Paul Theaker |
| 2024-03-20 |
delete person Richard Parke |
| 2024-03-20 |
delete person Tim Bartlett |
| 2024-03-20 |
delete person Vicky Maskill |
| 2024-03-20 |
delete phone 01277 695023 |
| 2024-03-20 |
insert about_pages_linkeddomain flippinpain.co.uk |
| 2024-03-20 |
insert career_pages_linkeddomain flippinpain.co.uk |
| 2024-03-20 |
insert casestudy_pages_linkeddomain flippinpain.co.uk |
| 2024-03-20 |
insert casestudy_pages_linkeddomain instagram.com |
| 2024-03-20 |
insert contact_pages_linkeddomain flippinpain.co.uk |
| 2024-03-20 |
insert contact_pages_linkeddomain healthwatchnorthumberland.co.uk |
| 2024-03-20 |
insert contact_pages_linkeddomain meccgateway.co.uk |
| 2024-03-20 |
insert contact_pages_linkeddomain northumberland.gov.uk |
| 2024-03-20 |
insert index_pages_linkeddomain flippinpain.co.uk |
| 2024-03-20 |
insert management_pages_linkeddomain flippinpain.co.uk |
| 2024-03-20 |
insert person Adam Gaunt |
| 2024-03-20 |
insert person Aidan McGuire |
| 2024-03-20 |
insert person Amy Davis |
| 2024-03-20 |
insert person Anthony Collett |
| 2024-03-20 |
insert person Bryan Roland |
| 2024-03-20 |
insert person Isaac Williams |
| 2024-03-20 |
insert person Jennifer Owens |
| 2024-03-20 |
insert person Kurt Austin-Archer |
| 2024-03-20 |
insert person Lauren Turner |
| 2024-03-20 |
insert person Liam Hosier |
| 2024-03-20 |
insert person Marc Christian |
| 2024-03-20 |
insert person Rebecca Garrard |
| 2024-03-20 |
insert person Sophie Coggins |
| 2024-03-20 |
insert person Susan Callanan |
| 2024-03-20 |
insert service_pages_linkeddomain flippinpain.co.uk |
| 2024-03-20 |
update person_description Dr Ian Bernstein => Dr Ian Bernstein |
| 2024-03-20 |
update person_description Hal Brace => Hal Brace |
| 2024-03-20 |
update person_title Dr Andrew Cuff: Head of Clinical Strategy => Director of Clinical Strategy |
| 2024-03-20 |
update person_title Dr Ian Bernstein: Clinical Director for Musculoskeletal Health, Musculoskeletal Physician and Responsible Officer => Responsible Officer and Musculoskeletal Physician |
| 2023-10-07 |
delete cfo Simon Belfer |
| 2023-10-07 |
delete general_emails ge..@connecthealth.co.uk |
| 2023-10-07 |
insert cfo Mike Barker |
| 2023-10-07 |
insert chro Becky Robson |
| 2023-10-07 |
insert cio Helen Faulds |
| 2023-10-07 |
delete email ge..@connecthealth.co.uk |
| 2023-10-07 |
delete person Alex Beechey |
| 2023-10-07 |
delete person Andy Reilly |
| 2023-10-07 |
delete person Anna Jonsson |
| 2023-10-07 |
delete person Avril Fahey |
| 2023-10-07 |
delete person Brian Murphy |
| 2023-10-07 |
delete person Corey Harding |
| 2023-10-07 |
delete person Deb Barrett |
| 2023-10-07 |
delete person Harry Jamieson |
| 2023-10-07 |
delete person Isaac Williams |
| 2023-10-07 |
delete person John Gates |
| 2023-10-07 |
delete person Karen Lawless |
| 2023-10-07 |
delete person Marios Kyriakou |
| 2023-10-07 |
delete person Matt Cook |
| 2023-10-07 |
delete person Megan Da Silva |
| 2023-10-07 |
delete person Michael Dare |
| 2023-10-07 |
delete person Rick Williams |
| 2023-10-07 |
delete person Robert Tyler |
| 2023-10-07 |
delete person Robin Hansford |
| 2023-10-07 |
delete person Samantha McIntyre |
| 2023-10-07 |
delete person Shazna Khanom |
| 2023-10-07 |
delete person Simon Belfer |
| 2023-10-07 |
delete person Sneha Mistry |
| 2023-10-07 |
delete person Sophie Coggins |
| 2023-10-07 |
delete person Steve Nawoor |
| 2023-10-07 |
delete person Susan Callanan |
| 2023-10-07 |
delete person Victoria Fisher |
| 2023-10-07 |
delete phone 0800 0340 406 |
| 2023-10-07 |
insert contact_pages_linkeddomain ablhealth.co.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain ageuk.org.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain arcgis.com |
| 2023-10-07 |
insert contact_pages_linkeddomain brent.gov.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain brentcarerscentre.org.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain camden.gov.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain changegrowlive.org |
| 2023-10-07 |
insert contact_pages_linkeddomain clch.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain cnwl.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain diabetes.org.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain gmmh.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain icb.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain icope.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain london.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain makingourmove.org.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain manchester.gov.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain manchestercommunitycentral.org |
| 2023-10-07 |
insert contact_pages_linkeddomain manchestermind.org |
| 2023-10-07 |
insert contact_pages_linkeddomain mcractive.com |
| 2023-10-07 |
insert contact_pages_linkeddomain mertonmoves.co.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain mertonuplift.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain more-life.co.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain moveitorloseit.co.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain nottinghamshire.gov.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain nottshelpyourself.org.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain nuffieldhealth.com |
| 2023-10-07 |
insert contact_pages_linkeddomain oneyoucamden.org |
| 2023-10-07 |
insert contact_pages_linkeddomain oneyoumerton.org |
| 2023-10-07 |
insert contact_pages_linkeddomain thepogp.co.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain uclh.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain versusarthritis.org |
| 2023-10-07 |
insert contact_pages_linkeddomain yarannorthwest.com |
| 2023-10-07 |
insert contact_pages_linkeddomain yourcovidrecovery.nhs.uk |
| 2023-10-07 |
insert contact_pages_linkeddomain yourhealthnotts.co.uk |
| 2023-10-07 |
insert management_pages_linkeddomain instagram.com |
| 2023-10-07 |
insert person Abba Balarabe |
| 2023-10-07 |
insert person Ami Render |
| 2023-10-07 |
insert person Amy Haggerston |
| 2023-10-07 |
insert person Andrew Oliver |
| 2023-10-07 |
insert person Becky Robson |
| 2023-10-07 |
insert person Candice McCurrach |
| 2023-10-07 |
insert person Charlie Reed |
| 2023-10-07 |
insert person Gemma Parkin |
| 2023-10-07 |
insert person Hal Brace |
| 2023-10-07 |
insert person Helen Faulds |
| 2023-10-07 |
insert person Jake Pope |
| 2023-10-07 |
insert person James Harley |
| 2023-10-07 |
insert person James Rogers |
| 2023-10-07 |
insert person James Saunders |
| 2023-10-07 |
insert person John Drummond |
| 2023-10-07 |
insert person Kane Bertram |
| 2023-10-07 |
insert person Lise Verlo |
| 2023-10-07 |
insert person Luke Schembri |
| 2023-10-07 |
insert person Mark Rolleston |
| 2023-10-07 |
insert person Matt Jones |
| 2023-10-07 |
insert person Mike Barker |
| 2023-10-07 |
insert person Mike Carpenter |
| 2023-10-07 |
insert person Nick Livadas |
| 2023-10-07 |
insert person Nicola Walmsley |
| 2023-10-07 |
insert person Noah Mackie |
| 2023-10-07 |
insert person Paul Vincent |
| 2023-10-07 |
insert person Pinal Popat |
| 2023-10-07 |
insert person Rachael Marsden |
| 2023-10-07 |
insert person Tim Bartlett |
| 2023-10-07 |
insert phone 01277 695023 |
| 2023-10-07 |
insert phone 0800 048 5105 |
| 2023-10-07 |
insert phone 0800 048 5302 |
| 2023-10-07 |
insert phone 0800 048 5322 |
| 2023-10-07 |
update person_description Andrew Cuff => Andrew Cuff |
| 2023-10-07 |
update person_title Andrew Cuff: Consultant Physiotherapist, Head of MSK => Head of Clinical Strategy |
| 2023-10-07 |
update person_title Caroline Clifford: Head of Patient Experience => Head of Patient Care Co - Ordination |
| 2023-10-07 |
update person_title Elly Hares: Clinical Lead => Clinical Lead Consultant Physiotherapist |
| 2023-10-07 |
update person_title Gail Sowden: Consultant Physiotherapist, Head of Pain Services; Consultant; Physiotherapist => Head of Clinical Delivery ( North ) / National Lead - Long Term Conditions; Consultant |
| 2023-10-07 |
update person_title Gunilla Buitendag: Physiotherapist => Senior Physiotherapist |
| 2023-10-07 |
update person_title Hannah Pell: Service Manager => Service Manager for the Northumberland Joint MSK & Pain Service; Operations Manager |
| 2023-10-07 |
update person_title Katie Baxter: Regional Contract Manager => Operations Manager |
| 2023-10-07 |
update person_title Paul Allan: Director of Operations => Chief Operating Officer |
| 2023-10-07 |
update person_title Rory Twogood: Team Lead Physiotherapist => Clinical Lead Physiotherapist |
| 2023-10-07 |
update person_title Vicky Maskill: Chief Commercial Officer => Chief Commercial Officer; Physiotherapist; Director of Sales & Customer Relationships |
| 2023-10-07 |
update website_status InternalTimeout => OK |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEPHEN BARTLETT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENIS BARKER |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BELFER |
| 2023-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-07 |
update statutory_documents ALTER ARTICLES 19/12/2022 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-31 |
update website_status OK => InternalTimeout |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023376920007 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023376920004 |
| 2022-11-29 |
delete person Becky Anderson |
| 2022-11-29 |
delete person Ian Sinclair |
| 2022-11-29 |
delete person James Olasunkanmi |
| 2022-11-29 |
delete person Joe Waldman |
| 2022-11-29 |
delete person Julie Leadbitter |
| 2022-11-29 |
delete person Rachael Marsden |
| 2022-11-29 |
delete person Swimmer Joshua Yon |
| 2022-11-29 |
insert person Brian Murphy |
| 2022-11-29 |
insert person Paul Theaker |
| 2022-11-29 |
insert person Rory Blyth |
| 2022-11-29 |
insert person Susan Callanan |
| 2022-11-29 |
update person_title Grant Kerr: Advanced Physiotherapy Practitioner => Clinical Lead |
| 2022-10-28 |
insert coo Paul Allan |
| 2022-10-28 |
insert otherexecutives Lesley Crosby |
| 2022-10-28 |
insert otherexecutives Sam McIntyre |
| 2022-10-28 |
delete management_pages_linkeddomain painrevolution.org |
| 2022-10-28 |
delete management_pages_linkeddomain tamethebeast.org |
| 2022-10-28 |
delete person Ann Green |
| 2022-10-28 |
delete person Kavita Chokshi |
| 2022-10-28 |
delete person Nadeem Moghal |
| 2022-10-28 |
delete person Ollie Hart |
| 2022-10-28 |
insert person Dr Ian Bernstein |
| 2022-10-28 |
insert person Karen Milsom |
| 2022-10-28 |
insert person Lesley Crosby |
| 2022-10-28 |
insert person Megan Da Silva |
| 2022-10-28 |
insert person Paul Allan |
| 2022-10-28 |
insert person Sam McIntyre |
| 2022-10-28 |
insert person Swimmer Joshua Yon |
| 2022-10-28 |
update person_description Dr Graeme Wilkes => Dr Graeme Wilkes |
| 2022-10-28 |
update person_description Senna Bhatti => Senna Bhatti |
| 2022-10-28 |
update person_title Dr Marwan Al-Dawoud: National Sports and Exercise Medicine Doctor, Describes His Experience of Connect Health 's Multi - Disciplinary Approach; National Sporty and Exercise Medicine Doctor => National Sports and Exercise Medicine Doctor, Describes His Experience of Connect Health 's Multi - Disciplinary Approach; National Sport and Exercise Medicine Lead Doctor |
| 2022-09-26 |
delete person Paul Shawcross |
| 2022-09-26 |
delete person Pauline Austin |
| 2022-09-26 |
insert person Sadie Pinchbeck |
| 2022-09-26 |
insert person Senna Bhatti |
| 2022-09-26 |
update person_description Avril Fahey => Avril Fahey |
| 2022-09-26 |
update person_description Suraj Bafna => Suraj Bafna |
| 2022-09-26 |
update person_title Avril Fahey: a Senior Physiotherapist; Service Manager => a Senior Physiotherapist; Operations Manager |
| 2022-09-26 |
update person_title Suraj Bafna: Team Leader; Physiotherapist from Maharashtra University of Health Sciences => Physiotherapist from India; Clinical Lead |
| 2022-08-24 |
delete chairman Christopher Langley |
| 2022-08-24 |
delete otherexecutives Liz Butler |
| 2022-08-24 |
delete otherexecutives Mike Parsons |
| 2022-08-24 |
delete person Anthony Collett |
| 2022-08-24 |
delete person Christopher Langley |
| 2022-08-24 |
delete person Ian Fearnley Catchpole |
| 2022-08-24 |
delete person Katie Fox |
| 2022-08-24 |
delete person Liz Butler |
| 2022-08-24 |
delete person Mike Parsons |
| 2022-08-24 |
delete person Sara Glanville-Taylor |
| 2022-08-24 |
update description |
| 2022-08-24 |
update person_description Dr Marwan Al-Dawoud => Dr Marwan Al-Dawoud |
| 2022-08-24 |
update person_title Alex Beechey: Senior MSK Physiotherapist in Herts Valleys Was TUPE'D over to Connect in January 2018; Senior MSK Physiotherapist in Herts Valleys Tells Us How Life Has Changed Clinically and Personally, During Covid - 19 => Senior MSK Physiotherapist in Herts Valleys Tells Us How Life Has Changed Clinically and Personally, During Covid - 19 |
| 2022-08-24 |
update person_title Dr Marwan Al-Dawoud: Director of Clinical Delivery, Sports and Exercise Medicine Doctor at Connect Health Comments on the Appointment; Director of Clinical Delivery => National Sports and Exercise Medicine Doctor, Describes His Experience of Connect Health 's Multi - Disciplinary Approach; National Sporty and Exercise Medicine Doctor |
| 2022-08-24 |
update person_title Steve Nawoor: Deputy Director of Clinical Delivery => National Clinical Lead |
| 2022-08-24 |
update website_status IndexPageFetchError => OK |
| 2022-05-24 |
update website_status OK => IndexPageFetchError |
| 2022-04-22 |
update website_status IndexPageFetchError => OK |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEO BELFER |
| 2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAVIDSON |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ALI |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ALI |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023376920006 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-07 |
delete company_previous_name NEEPHA LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents ADOPT ARTICLES 24/04/2020 |
| 2020-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY ARMSTRONG |
| 2020-05-07 |
update num_mort_charges 4 => 5 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023376920005 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW GEOFFREY WALTON / 17/12/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE BUTLER |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTOPHER LOWE / 04/07/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
insert company_previous_name CONNECT PHYSICAL HEALTH CENTRES LIMITED |
| 2018-10-07 |
update name CONNECT PHYSICAL HEALTH CENTRES LIMITED => CONNECT HEALTH LIMITED |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSHALL |
| 2018-08-02 |
update statutory_documents COMPANY NAME CHANGED CONNECT PHYSICAL HEALTH CENTRES LIMITED
CERTIFICATE ISSUED ON 02/08/18 |
| 2018-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-29 |
update statutory_documents CHANGE OF NAME 31/05/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES MARSHALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR LEE JON ALI |
| 2017-07-07 |
update statutory_documents SECRETARY APPOINTED MR LEE JON ALI |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD TURNER |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED DR GRAEME WILKES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE DAVIDSON |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN STEVENSON |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_satisfied 2 => 3 |
| 2016-04-14 |
update statutory_documents ADOPT ARTICLES 22/03/2016 |
| 2016-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-04-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-12 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 10000.0 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023376920004 |
| 2016-02-08 |
delete address THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8EU |
| 2016-02-08 |
insert address THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EU |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER LOWE |
| 2015-06-07 |
delete address 36 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON NORTHUMBERLAND NE23 7BF |
| 2015-06-07 |
insert address THE LIGHT BOX QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8EU |
| 2015-06-07 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
36 APEX BUSINESS VILLAGE
ANNITSFORD
CRAMLINGTON
NORTHUMBERLAND
NE23 7BF |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JON STEVENSON |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update account_category SMALL => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'DOWD |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEMPSEY |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DEMPSEY |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT WATLING |
| 2013-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED DR JOHN KEVIN O'DOWD |
| 2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY VICTORIA WINWOOD ARMSTRONG |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER QUEEN |
| 2012-08-10 |
update statutory_documents ADOPT ARTICLES 27/07/2012 |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES QUEEN / 25/07/2012 |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MCCLINTOCK |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SILVER |
| 2011-02-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY WALTON / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET MCCLINTOCK / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WATLING / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL DEMPSEY / 31/12/2009 |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES QUEEN |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
RMT, GOSFORTH PARK AVENUE
GOSFORTH
NEWCASTLE UPON TYNE
NE12 8EG |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
3 PORTLAND TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR NE2 1QQ |
| 2005-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents COMPANY NAME CHANGED
NEEPHA LIMITED
CERTIFICATE ISSUED ON 28/07/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 1998-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/98 FROM:
3 PORTLAND TERRACE
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR NE2 1QQ |
| 1998-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM:
18 TANKERVILLE TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 3AJ |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents S-DIV
13/04/94 |
| 1994-10-20 |
update statutory_documents £ NC 200/100000
13/04/94 |
| 1994-10-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/94 |
| 1994-05-05 |
update statutory_documents S386 DISP APP AUDS 13/04/94 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/91 FROM:
18 TANKERVILLE TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 3AJ |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/90 FROM:
WATSON HOUSE
PLIGRIM STREET
NEWCASTLE UPON TYNE
NE1 6QE |
| 1990-12-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-04 |
update statutory_documents ALTER MEM AND ARTS 080389 |
| 1989-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-20 |
update statutory_documents COMPANY NAME CHANGED
FITSTRIKE LIMITED
CERTIFICATE ISSUED ON 21/03/89 |
| 1989-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |