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CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED

Company number 08302092

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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)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
15 Jan 2024 AA Full accounts made up to 30 June 2023
05 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
22 Mar 2023 AA Full accounts made up to 30 June 2022
20 Mar 2023 AP01 Appointment of Mr Michael Denis Barker as a director on 17 March 2023
20 Mar 2023 TM01 Termination of appointment of Simon Leo Belfer as a director on 17 March 2023
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2022 MR01 Registration of charge 083020920003, created on 21 December 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
30 Mar 2022 AP01 Appointment of Mr Simon Leo Belfer as a director on 9 February 2022
03 Feb 2022 AA Full accounts made up to 30 June 2021
14 Jan 2022 AA01 Previous accounting period shortened from 29 September 2021 to 30 June 2021
11 Jan 2022 AP01 Appointment of Mr Michael Edward Turner as a director on 10 January 2022
21 Dec 2021 AA Accounts for a small company made up to 30 September 2020
16 Dec 2021 TM01 Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021
25 Oct 2021 TM01 Termination of appointment of Lee Jon Ali as a director on 24 September 2021
29 Sep 2021 AA01 Current accounting period shortened from 30 September 2020 to 29 September 2020
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
13 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MR01 Registration of charge 083020920002, 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