Connect Health Limited

Company Name	Connect Health Limited
Company Status	Active
Company Number	02337692
Category	Private Limited Company
Incorporation Date	23 January 1989(35 years, 3 months ago)
Previous Name	Connect Physical Health Centres Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Geoffrey Walton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Dr Graeme Wilkes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(28 years, 2 months after company formation)
Appointment Duration	7 years
Role	Medical Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Michael Edward Turner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(28 years, 2 months after company formation)
Appointment Duration	7 years
Role	Operations Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Ms Elizabeth Jane Butler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Michael Denis Barker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Robert Francis Fleck
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1992)
Role	Podiatrist
Correspondence Address	73 Dryden Road Gateshead Tyne & Wear NE9 5TR

Director Name	Benedict Watling
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 May 2013)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Secretary Name	Rosalind Whitehead
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	53 Sullivan Walk Hebburn Tyne & Wear NE31 1YN

Secretary Name	Sarah Watling
Nationality	British
Status	Resigned
Appointed	22 September 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 2008)
Role	Physiotherapist
Correspondence Address	6 Rows Terrace South Gosforth Newcastle Upon Tyne NE3 1QE

Director Name	Angela Margaret McClintock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 May 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Director Name	Mr Mark Russell Dempsey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(18 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Secretary Name	Mr Mark Russell Dempsey
Nationality	British
Status	Resigned
Appointed	16 January 2008(18 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ne25

Director Name	Mr Roger Charles Queen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(19 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Dishforth Thirsk North Yorkshire YO7 3LP

Director Name	Mr Andrew Ian Silver
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(22 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Director Name	Ms Lucy Victoria Winwood Armstrong
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(23 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Dr John Kevin O'Dowd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(24 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Director Name	Mr Damian Jon Stevenson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(26 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Jonathan Christopher Lowe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mrs Lisa Marie Davidson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Lee Jon Ali
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Secretary Name	Mr Lee Jon Ali
Status	Resigned
Appointed	03 July 2017(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2021)
Role	Company Director
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Matthew James Marshall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(29 years after company formation)
Appointment Duration	6 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Simon Leo Belfer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2022(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Director Name	Mr Timothy Stephen Bartlett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2023(34 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 January 2024)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU

Contact

Website	connectphc.co.uk
Telephone	0191 2504580
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

7.5k at £0.1	M. Burns 7.50% Ordinary A
52.5k at £0.1	Andrew Geoffrey Walton 52.49% Ordinary A
40k at £0.1	Benedict Watling 39.99% Ordinary A
10 at £0.1	Andrew Geoffrey Walton 0.01% Ordinary B
10 at £0.1	Benedict Watling 0.01% Ordinary B

Financials

Year	2014
Turnover	£8,597,584
Gross Profit	£4,053,418
Net Worth	£1,043,812
Cash	£616,294
Current Liabilities	£1,236,689

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

21 December 2022	Delivered on: 22 December 2022 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 December 2020	Delivered on: 5 January 2021 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding
24 April 2020	Delivered on: 29 April 2020 Persons entitled: Ldc Managers Limited Classification: A registered charge Particulars: First fixed charge over all real property and intellectual property (for further details please refer to the instrument). Outstanding
8 March 2016	Delivered on: 22 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
28 March 2008	Delivered on: 1 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 January 2003	Delivered on: 11 February 2003 Satisfied on: 19 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 August 1998	Delivered on: 3 September 1998 Satisfied on: 15 September 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Registration of charge 023376920006, created on 23 December 2020 (53 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 30 June 2020 (28 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 May 2020	Memorandum and Articles of Association (9 pages)
13 May 2020	Memorandum and Articles of Association (9 pages)
9 May 2020	Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 24 April 2020 (1 page)
29 April 2020	Registration of charge 023376920005, created on 24 April 2020 (54 pages)
10 March 2020	Full accounts made up to 30 June 2019 (28 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Director's details changed for Professor Andrew Geoffrey Walton on 17 December 2019 (2 pages)
13 August 2019	Appointment of Ms Elizabeth Jane Butler as a director on 25 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Jonathan Christopher Lowe on 4 July 2019 (2 pages)
7 January 2019	Full accounts made up to 30 June 2018 (30 pages)
4 January 2019	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
4 January 2019	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Matthew James Marshall as a director on 31 July 2018 (1 page)
2 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-31 (6 pages)
29 June 2018	Change of name notice (2 pages)
29 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-31 (5 pages)
8 March 2018	Appointment of Mr Matthew James Marshall as a director on 25 January 2018 (2 pages)
11 January 2018	Full accounts made up to 30 June 2017 (29 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
7 July 2017	Appointment of Mr Lee Jon Ali as a secretary on 3 July 2017 (2 pages)
7 July 2017	Appointment of Mr Lee Jon Ali as a director on 3 July 2017 (2 pages)
7 July 2017	Appointment of Mr Lee Jon Ali as a secretary on 3 July 2017 (2 pages)
7 July 2017	Appointment of Mr Lee Jon Ali as a director on 3 July 2017 (2 pages)
17 May 2017	Appointment of Mrs Lisa Marie Davidson as a director on 5 April 2017 (2 pages)
17 May 2017	Appointment of Mr Michael Edward Turner as a director on 5 April 2017 (2 pages)
17 May 2017	Appointment of Dr Graeme Wilkes as a director on 5 April 2017 (2 pages)
17 May 2017	Appointment of Dr Graeme Wilkes as a director on 5 April 2017 (2 pages)
17 May 2017	Appointment of Mr Michael Edward Turner as a director on 5 April 2017 (2 pages)
17 May 2017	Appointment of Mrs Lisa Marie Davidson as a director on 5 April 2017 (2 pages)
28 February 2017	Termination of appointment of Damian Jon Stevenson as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Damian Jon Stevenson as a director on 28 February 2017 (1 page)
9 January 2017	Full accounts made up to 30 June 2016 (18 pages)
9 January 2017	Full accounts made up to 30 June 2016 (18 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2016	Cancellation of shares. Statement of capital on 22 March 2016 GBP 10,000.0 (4 pages)
12 April 2016	Cancellation of shares. Statement of capital on 22 March 2016 GBP 10,000.0 (4 pages)
12 April 2016	Purchase of own shares. (3 pages)
12 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (21 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (21 pages)
29 March 2016	Satisfaction of charge 3 in full (1 page)
29 March 2016	Satisfaction of charge 3 in full (1 page)
22 March 2016	Registration of charge 023376920004, created on 8 March 2016 (18 pages)
22 March 2016	Registration of charge 023376920004, created on 8 March 2016 (18 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,002 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,002 (6 pages)
13 July 2015	Appointment of Mr Jonathan Christopher Lowe as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Jonathan Christopher Lowe as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Mr Jonathan Christopher Lowe as a director on 1 July 2015 (2 pages)
12 May 2015	Registered office address changed from 36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EU on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EU on 12 May 2015 (1 page)
21 January 2015	Appointment of Mr Michael Dennis Parsons as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Michael Dennis Parsons as a director on 21 January 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,002 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,002 (5 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (22 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (22 pages)
15 May 2014	Termination of appointment of Andrew Silver as a director (1 page)
15 May 2014	Termination of appointment of Andrew Silver as a director (1 page)
28 April 2014	Appointment of Mr Damian Jon Stevenson as a director (2 pages)
28 April 2014	Appointment of Mr Damian Jon Stevenson as a director (2 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,002 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,002 (5 pages)
16 December 2013	Full accounts made up to 30 June 2013 (21 pages)
16 December 2013	Full accounts made up to 30 June 2013 (21 pages)
18 November 2013	Termination of appointment of John O'dowd as a director (1 page)
18 November 2013	Termination of appointment of John O'dowd as a director (1 page)
4 November 2013	Termination of appointment of Mark Dempsey as a director (1 page)
4 November 2013	Termination of appointment of Mark Dempsey as a secretary (1 page)
4 November 2013	Termination of appointment of Mark Dempsey as a secretary (1 page)
4 November 2013	Termination of appointment of Mark Dempsey as a director (1 page)
14 June 2013	Termination of appointment of Benedict Watling as a director (1 page)
14 June 2013	Termination of appointment of Benedict Watling as a director (1 page)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 February 2013	Appointment of Dr John Kevin O'dowd as a director (2 pages)
6 February 2013	Appointment of Dr John Kevin O'dowd as a director (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Appointment of Miss Lucy Victoria Winwood Armstrong as a director (2 pages)
15 January 2013	Appointment of Miss Lucy Victoria Winwood Armstrong as a director (2 pages)
4 December 2012	Termination of appointment of Roger Queen as a director (1 page)
4 December 2012	Termination of appointment of Roger Queen as a director (1 page)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 July 2012	Director's details changed for Mr Roger Charles Queen on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Roger Charles Queen on 25 July 2012 (2 pages)
28 May 2012	Termination of appointment of Angela Mcclintock as a director (1 page)
28 May 2012	Termination of appointment of Angela Mcclintock as a director (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
31 March 2011	Appointment of Mr Andrew Ian Silver as a director (2 pages)
31 March 2011	Appointment of Mr Andrew Ian Silver as a director (2 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 January 2010	Director's details changed for Benedict Watling on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mark Russell Dempsey on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Andrew Geoffrey Walton on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Angela Margaret Mcclintock on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Andrew Geoffrey Walton on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Angela Margaret Mcclintock on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Benedict Watling on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mark Russell Dempsey on 31 December 2009 (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 April 2008	Director appointed mr roger charles queen (1 page)
7 April 2008	Director appointed mr roger charles queen (1 page)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 August 2007	Registered office changed on 16/08/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
16 August 2007	Registered office changed on 16/08/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
26 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
15 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Particulars of mortgage/charge (4 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 October 2001	Accounts for a small company made up to 30 June 2001 (10 pages)
27 October 2001	Accounts for a small company made up to 30 June 2001 (10 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 July 2000	Company name changed neepha LIMITED\certificate issued on 28/07/00 (2 pages)
27 July 2000	Company name changed neepha LIMITED\certificate issued on 28/07/00 (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (5 pages)
25 January 2000	Return made up to 31/12/99; full list of members (5 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
18 January 1999	Return made up to 31/12/98; full list of members (5 pages)
18 January 1999	Return made up to 31/12/98; full list of members (5 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 September 1998	Particulars of mortgage/charge (4 pages)
3 September 1998	Particulars of mortgage/charge (4 pages)
29 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
29 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
24 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1995	Ad 18/08/95--------- Â£ si [email protected]=2 Â£ ic 10000/10002 (2 pages)
29 September 1995	Ad 18/08/95--------- Â£ si [email protected]=2 Â£ ic 10000/10002 (2 pages)
10 January 1995	Return made up to 31/12/94; change of members (5 pages)
10 January 1995	Return made up to 31/12/94; change of members (5 pages)
28 November 1994	Accounts for a small company made up to 30 April 1994 (11 pages)
28 November 1994	Accounts for a small company made up to 30 April 1994 (11 pages)
11 November 1994	Director resigned (4 pages)
11 November 1994	Director resigned (4 pages)
20 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 October 1994	S-div 13/04/94 (1 page)
20 October 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 October 1994	Ad 13/04/94--------- premium Â£ si [email protected]=9800 Â£ ic 200/10000 (2 pages)
20 October 1994	S-div 13/04/94 (1 page)
20 October 1994	Â£ nc 200/100000 13/04/94 (1 page)
20 October 1994	Ad 13/04/94--------- premium Â£ si [email protected]=9800 Â£ ic 200/10000 (2 pages)
20 October 1994	Â£ nc 200/100000 13/04/94 (1 page)
20 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1994	Return made up to 31/12/93; no change of members (4 pages)
1 February 1994	Return made up to 31/12/93; no change of members (4 pages)
5 October 1993	Accounts for a small company made up to 30 April 1993 (11 pages)
5 October 1993	Accounts for a small company made up to 30 April 1993 (11 pages)
9 February 1993	Return made up to 31/12/92; full list of members (6 pages)
9 February 1993	Return made up to 31/12/92; full list of members (6 pages)
25 August 1992	Full accounts made up to 30 April 1992 (13 pages)
25 August 1992	Full accounts made up to 30 April 1992 (13 pages)
24 March 1992	Director resigned (2 pages)
24 March 1992	Director resigned (2 pages)
27 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1992	Return made up to 31/12/91; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1991	Full accounts made up to 30 April 1991 (10 pages)
3 September 1991	Full accounts made up to 30 April 1991 (10 pages)
22 March 1991	Return made up to 31/12/90; no change of members (6 pages)
22 March 1991	Return made up to 31/12/90; no change of members (6 pages)
16 January 1991	Registered office changed on 16/01/91 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page)
16 January 1991	Director resigned;new director appointed (6 pages)
16 January 1991	Director resigned;new director appointed (6 pages)
16 January 1991	Registered office changed on 16/01/91 from: 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page)
12 December 1990	Registered office changed on 12/12/90 from: watson house pligrim street newcastle upon tyne NE1 6QE (1 page)
12 December 1990	Registered office changed on 12/12/90 from: watson house pligrim street newcastle upon tyne NE1 6QE (1 page)
3 December 1990	Full accounts made up to 30 April 1990 (9 pages)
3 December 1990	Accounting reference date shortened from 31/03 to 30/04 (1 page)
3 December 1990	Accounting reference date shortened from 31/03 to 30/04 (1 page)
3 December 1990	Full accounts made up to 30 April 1990 (9 pages)
21 August 1989	Wd 15/08/89 ad 27/07/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 August 1989	Wd 15/08/89 ad 27/07/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 April 1989	Memorandum and Articles of Association (11 pages)
7 April 1989	Memorandum and Articles of Association (11 pages)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 March 1989	Registered office changed on 22/03/89 from: 2 baches st london N1 6UB (1 page)
22 March 1989	Registered office changed on 22/03/89 from: 2 baches st london N1 6UB (1 page)
22 March 1989	Director resigned;new director appointed (4 pages)
22 March 1989	Director resigned;new director appointed (4 pages)
20 March 1989	Company name changed fitstrike LIMITED\certificate issued on 21/03/89 (2 pages)
20 March 1989	Company name changed fitstrike LIMITED\certificate issued on 21/03/89 (2 pages)
23 January 1989	Incorporation (9 pages)
23 January 1989	Incorporation (9 pages)

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