| Company Name | Health Systems (North East) Limited |
|---|---|
| Director | Robert Nesbit Hills |
| Company Status | Active |
| Company Number | 03549247 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Nesbit Hills |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Supply&Service Exercise Equipm |
| Country of Residence | England |
| Correspondence Address | 16 Cleadon Towers South Shields Tyne & Wear NE34 8EN |
| Secretary Name | Rodd Hills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Cleadon Towers South Shields Tyne & Wear NE34 8EN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(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 | 20 April 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | healthsystemsnortheast.co.uk |
|---|
Location
| Registered Address | 16 Cleadon Towers The Lonnen South Shields Tyne & Wear NE34 8EN |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Cleadon Park |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mrs Linda Hills 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Nesbit Hills 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,466 |
| Cash | £282,068 |
| Current Liabilities | £301,274 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
| 6 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 5 October 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 14 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 13 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 18 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 8 February 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 8 February 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Robert Nesbit Hills on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Robert Nesbit Hills on 30 November 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 31 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 26 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: suite 14 cookson house river drive south shields tyne & wear NE33 1TL (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: suite 14 cookson house river drive south shields tyne & wear NE33 1TL (1 page) |
| 26 November 1999 | Return made up to 20/04/99; full list of members; amend (6 pages) |
| 26 November 1999 | Return made up to 20/04/99; full list of members; amend (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 18 August 1999 | Ad 03/01/99--------- £ si 99@1 (2 pages) |
| 18 August 1999 | Ad 03/01/99--------- £ si 99@1 (2 pages) |
| 18 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | New secretary appointed (2 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 20 April 1998 | Incorporation (12 pages) |
| 20 April 1998 | Incorporation (12 pages) |