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CONNECT HEALTH PAIN SERVICES LIMITED

Company number 05679781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MR01 Registration of charge 056797810005, created on 20 January 2021
06 Jan 2021 MR01 Registration of charge 056797810004, created on 23 December 2020
24 Dec 2020 AD01 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
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
23 Dec 2020 AP01 Appointment of Mr Jonathan Christopher Lowe as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Andrew Geoffrey Walton as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Lee Jon Ali as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Andrew Geoffrey Searle as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of David Martin Petrie as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Richard James Bradford as a director on 23 December 2020
28 Sep 2020 MR04 Satisfaction of charge 056797810003 in full
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 15/07/2020
05 Aug 2020 AA Accounts for a small company made up to 30 September 2019
29 Apr 2020 AP01 Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
08 Jan 2020 CH01 Director's details changed for Mr Richard James Bradford on 8 January 2020
16 Jul 2019 AP01 Appointment of Mr David Martin Petrie as a director on 8 July 2019
16 Jul 2019 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019
17 Jun 2019 AA Full accounts made up to 30 September 2018
29 May 2019 MR01 Registration of charge 056797810003, created on 24 May 2019
11 Apr 2019 MR04 Satisfaction of charge 1 in full
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
04 Apr 2019 PSC05 Change of details for Inhealth Limited as a person with significant control on 4 April 2019
12 Jun 2018 AA Full accounts made up to 30 September 2017