| Company Name | Ponteland Healthcare Limited |
|---|---|
| Director | Gillian Ann Brooks |
| Company Status | Active |
| Company Number | 08309478 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mrs Gillian Ann Brooks |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Parklands Darras Hall Newcastle Upon Tyne NE20 9LL |
Contact
| Telephone | 0191 2220100 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 14 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Gillian Brooks 50.00% Ordinary |
|---|---|
| 50 at £1 | Jean Elizabeth Brooks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,223 |
| Cash | £12,686 |
| Current Liabilities | £13,417 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 1 March 2023 | Registered office address changed from Arch 3 Forth Street Newcastle upon Tyne NE1 3NZ to 14 Station Road Newburn Newcastle upon Tyne NE15 8LS on 1 March 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 11 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 26 January 2022 | Cessation of Jean Elizabeth Brooks as a person with significant control on 31 December 2020 (1 page) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 15 January 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 6 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 1 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 16 July 2013 | Registered office address changed from 51 Station Road Forest Hall Newcastle upon Tyne Newcastle upon Tyne NE12 8AQ United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 51 Station Road Forest Hall Newcastle upon Tyne Newcastle upon Tyne NE12 8AQ United Kingdom on 16 July 2013 (1 page) |
| 27 November 2012 | Incorporation (14 pages) |
| 27 November 2012 | Incorporation (14 pages) |