| Company Name | Northeast Healthcare Management Limited |
|---|---|
| Directors | Francis Gabriel Hume and Sheila Lister |
| Company Status | Dissolved |
| Company Number | 03481187 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Francis Gabriel Hume |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Chief Execfutive |
| Correspondence Address | 8 Chigwell Close Maidens Lea Penshaw Durham DH4 7EB |
| Director Name | Mrs Sheila Lister |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 48 O'Neill Drive Peterlee County Durham SR8 5UD |
| Secretary Name | Mrs Sheila Lister |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 48 O'Neill Drive Peterlee County Durham SR8 5UD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2000 | Liquidators statement of receipts and payments (6 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: 8 chigwell close maidens lea penshaw county durham DH4 7EB (1 page) |
| 5 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Declaration of solvency (3 pages) |
| 15 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 15 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 December 1997 | Secretary resigned (1 page) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Incorporation (12 pages) |