| Company Name | Neepha Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03981022 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
| Previous Name | Connect Physical Health Centres Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Prof Andrew Geoffrey Walton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Northumberland Avenue Benton Newcastle Upon Tyne NE12 9NR |
| Secretary Name | Benedict Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rows Terrace South Gosforth Newcastle Upon Tyne NE3 1QE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(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 | 26 April 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Q2 The Lightbox Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8EU |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Andrew Geoffrey Walton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2018 | Resolutions
|
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 21 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 12 May 2016 | Registered office address changed from 36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to C/O Connect Health Q2 the Lightbox Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EU on 12 May 2016 (1 page) |
| 12 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Registered office address changed from 36 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to C/O Connect Health Q2 the Lightbox Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EU on 12 May 2016 (1 page) |
| 12 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: rmt, gosforth park avenue gosforth newcastle upon tyne NE12 8EG (1 page) |
| 15 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 October 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 25 June 2005 | Return made up to 26/04/05; full list of members
|
| 25 June 2005 | Return made up to 26/04/05; full list of members
|
| 30 September 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 27 April 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 October 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 29 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 31 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 18 May 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 18 May 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 27 July 2000 | Company name changed connect physical health centres LIMITED\certificate issued on 28/07/00 (2 pages) |
| 27 July 2000 | Company name changed connect physical health centres LIMITED\certificate issued on 28/07/00 (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Director resigned (1 page) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 June 2000 | New director appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Incorporation (12 pages) |
| 26 April 2000 | Incorporation (12 pages) |