| Company Name | Tender2Health Limited |
|---|---|
| Director | Neil Andrew Capstick |
| Company Status | Active |
| Company Number | 08475589 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Andrew Capstick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Maling Exchange Hoults Yard, Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL |
| Director Name | Mr Michael Lee |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quayside I4 Ouseburn Building Albion Row Newcastle-Upon-Tyne Tyne And Wear NE6 1LL |
Location
| Registered Address | Studio 5, The Kiln Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 May 2023 | Accounts for a dormant company made up to 30 April 2023 (4 pages) |
|---|---|
| 5 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 13 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 10 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 October 2019 | Registered office address changed from 207 Maling Exchange Hoults Yard, Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL to Studio 5, the Kiln Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 11 October 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 14 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 October 2015 | Registered office address changed from Quayside I4 Ouseburn Building Albion Row Newcastle-upon-Tyne Tyne and Wear NE6 1LL to 207 Maling Exchange Hoults Yard, Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Quayside I4 Ouseburn Building Albion Row Newcastle-upon-Tyne Tyne and Wear NE6 1LL to 207 Maling Exchange Hoults Yard, Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 5 October 2015 | Director's details changed for Mr Neil Andrew Capstick on 1 September 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Neil Andrew Capstick on 1 September 2015 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Termination of appointment of Michael Lee as a director (1 page) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Termination of appointment of Michael Lee as a director (1 page) |
| 2 October 2013 | Termination of appointment of Michael Lee as a director (1 page) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Termination of appointment of Michael Lee as a director (1 page) |
| 5 April 2013 | Incorporation
|
| 5 April 2013 | Incorporation
|