Company NameNortheast Healthcare Management Limited
DirectorsFrancis Gabriel Hume and Sheila Lister
Company StatusDissolved
Company Number03481187
CategoryPrivate Limited Company
Incorporation Date15 December 1997(24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameFrancis Gabriel Hume
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1997(same day as company formation)
RoleChief Execfutive
Correspondence Address8 Chigwell Close
Maidens Lea
Penshaw
Durham
DH4 7EB
Director NameMrs Sheila Lister
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1997(same day as company formation)
RoleManagement Consultant
Correspondence Address48 O'Neill Drive
Peterlee
County Durham
SR8 5UD
Secretary NameMrs Sheila Lister
NationalityBritish
StatusCurrent
Appointed15 December 1997(same day as company formation)
RoleManagement Consultant
Correspondence Address48 O'Neill Drive
Peterlee
County Durham
SR8 5UD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 August 2000Liquidators statement of receipts and payments (5 pages)
23 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
17 July 2000Liquidators statement of receipts and payments (6 pages)
7 July 1999Registered office changed on 07/07/99 from: 8 chigwell close maidens lea penshaw county durham DH4 7EB (1 page)
5 July 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 July 1999Declaration of solvency (3 pages)
5 July 1999Appointment of a voluntary liquidator (1 page)
15 December 1998New secretary appointed;new director appointed (2 pages)
15 December 1998Return made up to 15/12/98; full list of members (6 pages)
2 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Secretary resigned (1 page)
23 December 1997New secretary appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Registered office changed on 23/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
15 December 1997Incorporation (12 pages)