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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)
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
14 Jun 2017 AA Full accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 31/05/2016
06 Jul 2016 CERTNM Company name changed pain management solutions LIMITED\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
25 Jun 2016 AP01 Appointment of Alice Sarah Louise Cummings as a director on 31 May 2016
10 Jun 2016 AA01 Current accounting period shortened from 30 March 2017 to 30 September 2016
06 Jun 2016 AP01 Appointment of Mr Richard James Bradford as a director on 31 May 2016
06 Jun 2016 TM01 Termination of appointment of Michael David Allen Benton as a director on 31 May 2016
06 Jun 2016 TM01 Termination of appointment of Paul Francis Bibby as a director on 31 May 2016
06 Jun 2016 TM01 Termination of appointment of Victoria Gayle Maskill as a director on 31 May 2016
06 Jun 2016 AD01 Registered office address changed from , 110 Dodworth Road, Barnsley, South Yorkshire, S70 6HL to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 6 June 2016
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 45
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AA Total exemption full accounts made up to 31 March 2014
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 45
08 Apr 2015 CH01 Director's details changed for Victoria Gayle Maskill on 3 April 2014
08 Apr 2015 CH01 Director's details changed for Mr Paul Francis Bibby on 3 April 2014
08 Apr 2015 CH01 Director's details changed for Michael David Allen Benton on 3 April 2014
13 Jan 2015 AD01 Registered office address changed from , 57 Fairfax Road, London, NW6 4EL, England to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 13 January 2015
05 Jan 2015 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
16 Sep 2014 AD01 Registered office address changed from , 17 Red Lion Square, Holborn, London, WC1R 4QH to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 16 September 2014
11 Sep 2014 TM02 Termination of appointment of Gavin Kaye as a secretary on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014