Connect Health Pain Services Holdings Limited

Company Name	Connect Health Pain Services Holdings Limited
Company Status	Active
Company Number	08302092
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Previous Names	The Logan Health Group Limited and Inhealth Community Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Geoffrey Walton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(8 years, 1 month 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(9 years, 1 month 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(9 years, 2 months 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	Mr Stephen Logan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oaks Park Primary Care Centre Thornton Road Barnsley S70 3NE

Secretary Name	Mr Stephen Logan
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Oaks Park Primary Care Centre Thornton Road Barnsley S70 3NE

Director Name	Mr Stephen Jeffrey Barry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Newman Street London W1T 1PF

Director Name	Victoria Gayle Maskill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 months, 3 weeks 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 Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Red Lion Square London WC1R 4QH

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 months, 3 weeks 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 London WC1R 4QH

Director Name	Mr Michael David Cox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Red Lion Square Holborn London WC1R 4QH

Secretary Name	Mr Gavin Kaye
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 months, 3 weeks 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(3 years, 6 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(3 years, 6 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(6 years, 7 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(7 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 December 2020)
Role	Chief Executive
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(8 years, 1 month 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(8 years, 1 month 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

Director Name	ACC Financials Limited (Corporation)
Status	Resigned
Appointed	18 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2016)
Correspondence Address	19 Newman Street London Greater London W1T 1PF

Contact

Website	roundhousehealthclinic.co.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

200 at £1	Victoria Gayle Maskill 8.00% Ordinary A
150 at £1	Beverley Barber 6.00% Ordinary A
125 at £1	Paul Francis Bibby 5.00% Ordinary A
725 at £1	Stephen James Logan 29.00% Ordinary A
625 at £1	A C C Financials LTD 25.00% Ordinary B
625 at £1	Michael David Allen Benton 25.00% Ordinary B
25 at £1	Alison Steventon 1.00% Ordinary A
25 at £1	Shaun Logan 1.00% Ordinary A

Financials

Year	2014
Net Worth	£253,324
Cash	£280
Current Liabilities	£354,553

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 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
23 December 2020	Delivered on: 5 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
19 March 2013	Delivered on: 6 April 2013 Satisfied on: 25 October 2013 Persons entitled: The Maymask Healthcare Group Limited Classification: Charge over shares 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: By way of fixed charge 45 ordinary shares of Â£1.00 each in the capital of pain management solutions limited and 100 ordinary shares of Â£1.00 in the capital of roundwood health clinic limited see image for full details. Fully Satisfied

Filing History

15 January 2024	Full accounts made up to 30 June 2023 (21 pages)
5 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
22 March 2023	Full accounts made up to 30 June 2022 (17 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 083020920003, created on 21 December 2022 (59 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (3 pages)
30 March 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 (19 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)
21 December 2021	Accounts for a small company made up to 30 September 2020 (7 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)
9 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (67 pages)
13 April 2021	Confirmation statement made on 30 March 2021 with updates (4 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)
5 January 2021	Registration of charge 083020920002, 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)
23 December 2020	Termination of appointment of Andrew Geoffrey Searle as a director on 23 December 2020 (1 page)
23 December 2020	Cessation of Inhealth Limited as a person with significant control 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	Appointment of Mr Jonathan Christopher Lowe 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	Appointment of Mr Andrew Geoffrey Walton as a director on 23 December 2020 (2 pages)
23 December 2020	Notification of Connect Health Group Limited as a person with significant control on 23 December 2020 (2 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/29 (2 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
1 October 2020	Amended total exemption full accounts made up to 30 September 2019 (14 pages)
1 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (61 pages)
10 August 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
6 August 2020	Resolutions RES13 ‐ Section 172(1) 23/06/2020 (2 pages)
6 August 2020	Resolutions RES13 ‐ Section 172(1) 15/07/2020 (2 pages)
6 August 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (65 pages)
6 August 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
17 April 2020	Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020 (2 pages)
6 April 2020	Confirmation statement made on 30 March 2020 with updates (4 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)
1 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (13 pages)
1 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (2 pages)
17 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
17 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (54 pages)
17 June 2019	Resolutions RES13 ‐ Sections 175 and 177 of the companies act 2006 31/01/2019 (2 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
14 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (2 pages)
14 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (15 pages)
14 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
14 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (54 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
14 June 2017	Full accounts made up to 30 September 2016 (18 pages)
14 June 2017	Full accounts made up to 30 September 2016 (18 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
6 July 2016	Resolutions 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 31 March 2017 to 30 September 2016 (1 page)
10 June 2016	Current accounting period shortened from 31 March 2017 to 30 September 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 Acc Financials Limited as a director on 31 May 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 Acc Financials Limited as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Stephen Logan 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	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	Termination of appointment of Victoria Gayle Maskill as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Stephen Logan 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 Michael David Allen Benton as a director on 31 May 2016 (1 page)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,881 (8 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,881 (8 pages)
8 February 2016	Change of share class name or designation (2 pages)
8 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 4,881 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 4,881 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 4,656 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 4,656 (3 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/12/2015 (50 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)
23 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,500 (7 pages)
23 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,500 (7 pages)
13 January 2015	Registered office address changed from , 57 Fairfax Road, London, NW6 4EL 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 to 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 13 January 2015 (1 page)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
22 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,501 (7 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,501 (7 pages)
2 October 2014	Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014 (1 page)
2 October 2014	Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014 (1 page)
16 September 2014	Registered office address changed from , C/O Opus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, England to 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from , C/O Opus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, England to 110 Dodworth Road Barnsley South Yorkshire S70 6HL 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)
5 March 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,500 (16 pages)
5 March 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,500 (16 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
17 December 2013	Registered office address changed from , Oaks Park Primary Care Centre Thornton Road, Barnsley, S70 3NE, England on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from , Oaks Park Primary Care Centre Thornton Road, Barnsley, S70 3NE, England on 17 December 2013 (1 page)
25 October 2013	Satisfaction of charge 1 in full (3 pages)
25 October 2013	Satisfaction of charge 1 in full (3 pages)
15 July 2013	Appointment of Acc Financials Limited as a director (3 pages)
15 July 2013	Appointment of Acc Financials Limited as a director (3 pages)
2 July 2013	Appointment of Mr Gavin Kaye as a secretary (3 pages)
2 July 2013	Termination of appointment of Stephen Logan as a secretary (2 pages)
2 July 2013	Appointment of Michael David Allen Benton as a director (3 pages)
2 July 2013	Termination of appointment of Michael Cox as a director (2 pages)
2 July 2013	Termination of appointment of Michael Cox as a director (2 pages)
2 July 2013	Termination of appointment of Stephen Barry as a director (2 pages)
2 July 2013	Appointment of Michael David Allen Benton as a director (3 pages)
2 July 2013	Termination of appointment of Stephen Barry as a director (2 pages)
2 July 2013	Termination of appointment of Stephen Logan as a secretary (2 pages)
2 July 2013	Appointment of Mr Gavin Kaye as a secretary (3 pages)
2 July 2013	Appointment of Mr Gavin Mark Kaye as a director (3 pages)
2 July 2013	Appointment of Mr Gavin Mark Kaye as a director (3 pages)
29 May 2013	Appointment of Michael David Cox as a director (3 pages)
29 May 2013	Appointment of Michael David Cox as a director (3 pages)
22 April 2013	Appointment of Mr Stephen Jeffrey Barry as a director (3 pages)
22 April 2013	Appointment of Mr Stephen Jeffrey Barry as a director (3 pages)
22 April 2013	Appointment of Victoria Maskill as a director (3 pages)
22 April 2013	Appointment of Victoria Maskill as a director (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 226 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 3,750.00 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 226 (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 3,750.00 (4 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 April 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
3 April 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allott up to 1024 a ord shares and 1250 b ord shares 18/03/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allott up to 1024 a ord shares and 1250 b ord shares 18/03/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
21 November 2012	Incorporation (25 pages)
21 November 2012	Incorporation (25 pages)

Connect Health Pain Services Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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