| Company Name | Ponteland Healthcare Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07842988 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
| Dissolution Date | 25 April 2017 (7 years ago) |
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 | Mrs Helen Kathleen Routledge |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
| Director Name | Mr Michael Routledge |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
Contact
| Website | www.pontelandhealthcaresolutions.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01254 504910 |
| Telephone region | Blackburn |
Location
| Registered Address | The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 8 at £1 | Helen Kathleen Routledge 80.00% Ordinary |
|---|---|
| 2 at £1 | Michael Routledge 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,014 |
| Cash | £616 |
| Current Liabilities | £19,729 |
Accounts
| Latest Accounts | 27 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 27 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 29 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 29 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 October 2014 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 6 October 2014 (1 page) |
| 6 October 2014 | Director's details changed for Mr Michael Routledge on 1 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mrs Helen Kathleen Routledge on 1 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Michael Routledge on 1 October 2014 (2 pages) |
| 6 October 2014 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 6 October 2014 (1 page) |
| 6 October 2014 | Director's details changed for Mrs Helen Kathleen Routledge on 1 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mrs Helen Kathleen Routledge on 1 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Michael Routledge on 1 October 2014 (2 pages) |
| 6 October 2014 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 6 October 2014 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 August 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 7 August 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 23 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 23 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Incorporation (16 pages) |
| 10 November 2011 | Incorporation (16 pages) |