Connect Health Pain Services Limited

Company Name	Connect Health Pain Services Limited
Company Status	Active
Company Number	05679781
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Previous Names	Pain Management Solutions Limited and Inhealth Pain Management Solutions 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	23 December 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EU

Director Name	Mr Michael Edward Turner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(15 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EU

Director Name	Mr Simon Leo Belfer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(16 years after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EU

Director Name	Dr Martin Ewart Johnson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moortop Farm Moor Top Lane Flockton Moor Wakefield West Yorkshire WF4 4BU

Director Name	Mr Stephen James Logan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roger Royd Farm Whinmoor Lane Silkstone Barnsley South Yorkshire S75 4NL

Secretary Name	Mr Stephen James Logan
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roger Royd Farm Whinmoor Lane Silkstone Barnsley South Yorkshire S75 4NL

Director Name	Mr Gavin William Rimmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 05 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Mackinnon Avenue Kiveton Park Sheffield South Yorkshire S26 6QB

Director Name	Mr Paul Francis Bibby
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

Director Name	Dr Neal David Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 April 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Goodyfield Farm Tofts Lane Sheffield South Yorkshire S6 5SL

Director Name	Dr Neal David Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	89 South View Road Sheffield S Yorks S7 1DB

Director Name	Mr Julian Mark Griggs
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Thomas Beaufoy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Granville Road Sevenoaks Kent TN13 1HA

Director Name	Mr Gordon Roy Peters
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Red Lion Square Holborn London WC1R 4QH

Director Name	Mr Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

Director Name	Victoria Gayle Maskill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Red Lion Square Holborn London WC1R 4QH

Secretary Name	Mr Gavin Kaye
Nationality	British
Status	Resigned
Appointed	18 March 2013(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2014)
Role	Company Director
Correspondence Address	17 Red Lion Square Holborn London WC1R 4QH

Director Name	Ms Alice Sarah Louise Cummings
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

Director Name	Mr Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

Director Name	Mr David Martin Petrie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

Director Name	Mr Andrew Geoffrey Searle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(14 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL

Director Name	Mr Lee Jon Ali
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(14 years, 11 months after company formation)
Appointment Duration	9 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EU

Director Name	Mr Jonathan Christopher Lowe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(14 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear NE12 8EU

Contact

Website	painmanagementsolutions.org.uk

Location

Registered Address	The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne & Wear 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

45 at £1	Logan Health Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£443,470
Cash	£73
Current Liabilities	£685,905

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 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
20 January 2021	Delivered on: 22 January 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
23 December 2020	Delivered on: 6 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 May 2019	Delivered on: 29 May 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
31 March 2009	Delivered on: 1 April 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 March 2013	Delivered on: 6 April 2013 Satisfied on: 25 October 2013 Persons entitled: The Maymask Healthcare Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

10 February 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (22 pages)
10 February 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
3 February 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
16 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (46 pages)
5 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 30 June 2022 (23 pages)
20 March 2023	Appointment of Mr Michael Denis Barker as a director on 17 March 2023 (2 pages)
20 March 2023	Termination of appointment of Simon Leo Belfer as a director on 17 March 2023 (1 page)
7 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 January 2023	Memorandum and Articles of Association (9 pages)
22 December 2022	Registration of charge 056797810006, created on 21 December 2022 (59 pages)
21 December 2022	Satisfaction of charge 056797810005 in full (1 page)
5 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
14 February 2022	Appointment of Mr Simon Leo Belfer as a director on 9 February 2022 (2 pages)
3 February 2022	Full accounts made up to 30 June 2021 (24 pages)
14 January 2022	Previous accounting period shortened from 29 September 2021 to 30 June 2021 (1 page)
11 January 2022	Appointment of Mr Michael Edward Turner as a director on 10 January 2022 (2 pages)
20 December 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
16 December 2021	Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021 (1 page)
25 October 2021	Termination of appointment of Lee Jon Ali as a director on 24 September 2021 (1 page)
29 September 2021	Current accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
16 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
16 April 2021	Change of details for Inhealth Community Solutions Limited as a person with significant control on 24 December 2020 (2 pages)
19 March 2021	Memorandum and Articles of Association (9 pages)
19 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 January 2021	Registration of charge 056797810005, created on 20 January 2021 (20 pages)
6 January 2021	Registration of charge 056797810004, created on 23 December 2020 (11 pages)
24 December 2020	Registered office address changed from , Beechwood Hall Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL, England to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 24 December 2020 (1 page)
24 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 (3 pages)
24 December 2020	Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL England to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 24 December 2020 (1 page)
23 December 2020	Appointment of Mr Jonathan Christopher Lowe as a director on 23 December 2020 (2 pages)
23 December 2020	Appointment of Mr Andrew Geoffrey Walton as a director on 23 December 2020 (2 pages)
23 December 2020	Appointment of Mr Lee Jon Ali as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Richard James Bradford as a director on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of David Martin Petrie as a director on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Andrew Geoffrey Searle as a director on 23 December 2020 (1 page)
28 September 2020	Satisfaction of charge 056797810003 in full (1 page)
11 August 2020	Resolutions RES13 ‐ 15/07/2020 (2 pages)
5 August 2020	Accounts for a small company made up to 30 September 2019 (26 pages)
29 April 2020	Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
8 January 2020	Director's details changed for Mr Richard James Bradford on 8 January 2020 (2 pages)
16 July 2019	Appointment of Mr David Martin Petrie as a director on 8 July 2019 (2 pages)
16 July 2019	Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019 (1 page)
17 June 2019	Full accounts made up to 30 September 2018 (20 pages)
29 May 2019	Registration of charge 056797810003, created on 24 May 2019 (22 pages)
11 April 2019	Satisfaction of charge 1 in full (1 page)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 April 2019	Change of details for Inhealth Limited as a person with significant control on 4 April 2019 (2 pages)
12 June 2018	Full accounts made up to 30 September 2017 (20 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
14 June 2017	Full accounts made up to 30 September 2016 (20 pages)
14 June 2017	Full accounts made up to 30 September 2016 (20 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Resolutions RES13 ‐ Other company business 31/05/2016 (2 pages)
8 July 2016	Resolutions RES13 ‐ Other company business 31/05/2016 (2 pages)
6 July 2016	Company name changed pain management solutions LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
6 July 2016	Company name changed pain management solutions LIMITED\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
25 June 2016	Appointment of Alice Sarah Louise Cummings as a director on 31 May 2016 (3 pages)
25 June 2016	Appointment of Alice Sarah Louise Cummings as a director on 31 May 2016 (3 pages)
10 June 2016	Current accounting period shortened from 30 March 2017 to 30 September 2016 (1 page)
10 June 2016	Current accounting period shortened from 30 March 2017 to 30 September 2016 (1 page)
6 June 2016	Termination of appointment of Paul Francis Bibby as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Paul Francis Bibby as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Michael David Allen Benton as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Victoria Gayle Maskill as a director on 31 May 2016 (1 page)
6 June 2016	Registered office address changed from 110 Dodworth Road Barnsley South Yorkshire S70 6HL to Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Richard James Bradford as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Michael David Allen Benton as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Victoria Gayle Maskill as a director on 31 May 2016 (1 page)
6 June 2016	Registered office address changed from 110 Dodworth Road Barnsley South Yorkshire S70 6HL to Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Richard James Bradford as a director on 31 May 2016 (2 pages)
6 June 2016	Registered office address changed from , 110 Dodworth Road, Barnsley, South Yorkshire, S70 6HL to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 6 June 2016 (1 page)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 45 (4 pages)
27 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 45 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Director's details changed for Michael David Allen Benton on 3 April 2014 (2 pages)
8 April 2015	Director's details changed for Victoria Gayle Maskill on 3 April 2014 (2 pages)
8 April 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 April 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 April 2015	Director's details changed for Michael David Allen Benton on 3 April 2014 (2 pages)
8 April 2015	Director's details changed for Victoria Gayle Maskill on 3 April 2014 (2 pages)
8 April 2015	Director's details changed for Michael David Allen Benton on 3 April 2014 (2 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 45 (4 pages)
8 April 2015	Director's details changed for Victoria Gayle Maskill on 3 April 2014 (2 pages)
8 April 2015	Director's details changed for Mr Paul Francis Bibby on 3 April 2014 (2 pages)
8 April 2015	Director's details changed for Mr Paul Francis Bibby on 3 April 2014 (2 pages)
8 April 2015	Director's details changed for Mr Paul Francis Bibby on 3 April 2014 (2 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 45 (4 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 45 (4 pages)
13 January 2015	Registered office address changed from 57 Fairfax Road London NW6 4EL England to 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from , 57 Fairfax Road, London, NW6 4EL, England to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 57 Fairfax Road London NW6 4EL England to 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 13 January 2015 (1 page)
5 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
5 January 2015	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages)
16 September 2014	Registered office address changed from , 17 Red Lion Square, Holborn, London, WC1R 4QH to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from 17 Red Lion Square Holborn London WC1R 4QH to 57 Fairfax Road London NW6 4EL on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from 17 Red Lion Square Holborn London WC1R 4QH to 57 Fairfax Road London NW6 4EL on 16 September 2014 (1 page)
11 September 2014	Termination of appointment of Gavin Kaye as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Gavin Kaye as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014 (1 page)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 45 (7 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 45 (7 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 45 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Termination of appointment of Stephen Logan as a director (1 page)
25 October 2013	Satisfaction of charge 2 in full (3 pages)
25 October 2013	Satisfaction of charge 2 in full (3 pages)
25 October 2013	Termination of appointment of Stephen Logan as a director (1 page)
12 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
2 July 2013	Appointment of Michael David Allen Benton as a director (3 pages)
2 July 2013	Appointment of Mr Gavin Kaye as a secretary (3 pages)
2 July 2013	Appointment of Victoria Gayle Maskill as a director (3 pages)
2 July 2013	Appointment of Mr Gavin Mark Kaye as a director (3 pages)
2 July 2013	Appointment of Michael David Allen Benton as a director (3 pages)
2 July 2013	Appointment of Victoria Gayle Maskill as a director (3 pages)
2 July 2013	Termination of appointment of Stephen Logan as a secretary (2 pages)
2 July 2013	Termination of appointment of Stephen Logan as a secretary (2 pages)
2 July 2013	Appointment of Mr Gavin Mark Kaye as a director (3 pages)
2 July 2013	Appointment of Mr Gavin Kaye as a secretary (3 pages)
14 May 2013	Termination of appointment of Gordon Peters as a director (2 pages)
14 May 2013	Termination of appointment of Gordon Peters as a director (2 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 August 2012	Registered office address changed from , Oaks Park Primary Care Centre Thornton Road, Barnsley, South Yorkshire, S70 3NE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Barnsley South Yorkshire S70 3NE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Barnsley South Yorkshire S70 3NE on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Barnsley South Yorkshire S70 3NE on 1 August 2012 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Appointment of Mr Gordon Roy Peters as a director (2 pages)
13 February 2012	Appointment of Mr Gordon Roy Peters as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Termination of appointment of Thomas Beaufoy as a director (1 page)
29 November 2010	Termination of appointment of Thomas Beaufoy as a director (1 page)
30 June 2010	Termination of appointment of Neal Edwards as a director (1 page)
30 June 2010	Termination of appointment of Neal Edwards as a director (1 page)
30 June 2010	Termination of appointment of Julian Griggs as a director (1 page)
30 June 2010	Termination of appointment of Julian Griggs as a director (1 page)
5 March 2010	Director's details changed for Mr Julian Mark Griggs on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Dr Neal David Edwards on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Julian Mark Griggs on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Dr Neal David Edwards on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Paul Francis Bibby on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Julian Mark Griggs on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Dr Neal David Edwards on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Paul Francis Bibby on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Paul Francis Bibby on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Appointment of Thomas Beaufoy as a director (2 pages)
13 January 2010	Appointment of Thomas Beaufoy as a director (2 pages)
7 May 2009	Director appointed julian griggs (3 pages)
7 May 2009	Director appointed julian griggs (3 pages)
7 April 2009	Return made up to 18/01/09; full list of members (5 pages)
7 April 2009	Return made up to 18/01/09; full list of members (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2009	Return made up to 18/01/08; full list of members (5 pages)
4 February 2009	Return made up to 18/01/08; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008	Director appointed dr neal david edwards (2 pages)
16 December 2008	Appointment terminated director neal edwards (1 page)
16 December 2008	Appointment terminated director neal edwards (1 page)
16 December 2008	Director appointed dr neal david edwards (2 pages)
14 November 2008	Ad 20/10/08\gbp si 5@1=5\gbp ic 40/45\ (2 pages)
14 November 2008	Ad 20/10/08\gbp si 5@1=5\gbp ic 40/45\ (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from, roger royd farm, whinmoor lane, silkstone, barnsley, S75 4NL (1 page)
26 August 2008	Registered office changed on 26/08/2008 from roger royd farm whinmoor lane, silkstone barnsley S75 4NL (1 page)
26 August 2008	Appointment terminated director martin johnson (1 page)
26 August 2008	Appointment terminated director martin johnson (1 page)
26 August 2008	Registered office changed on 26/08/2008 from roger royd farm whinmoor lane, silkstone barnsley S75 4NL (1 page)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 May 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
22 May 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 April 2007	Return made up to 18/01/07; full list of members (9 pages)
2 April 2007	Return made up to 18/01/07; full list of members (9 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Ad 05/07/06--------- Â£ si 32@1=32 Â£ ic 8/40 (2 pages)
18 July 2006	Ad 05/07/06--------- Â£ si 32@1=32 Â£ ic 8/40 (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
18 January 2006	Incorporation (30 pages)
18 January 2006	Incorporation (30 pages)

Connect Health Pain Services Limited

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