HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED

Company number 08727658

Date	Type	Description	View / Download
16 Jun 2020	TM01	Termination of appointment of Rosemary Jane Macnaughton as a director on 16 June 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Siobhan Marie Mcardle as a director on 1 February 2020	(1 page)
07 Jan 2020	AD01	Registered office address changed from C/O Martin Porton Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD England to C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 7 January 2020	(1 page)
25 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
03 Oct 2019	TM01	Termination of appointment of Marion Wilson Mcgeachie Grieves as a director on 30 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr David Gallagher as a director on 16 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Seamus O'neill as a director on 16 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Dr Nicola Claire Wesley as a director on 16 August 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Janet Linda Probert as a director on 28 February 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Alan Foster as a director on 28 February 2018	(1 page)
01 Apr 2019	TM01	Termination of appointment of Jonathan Smith as a director on 18 October 2018	(1 page)
30 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
23 Oct 2018	AP01	Appointment of Dame Jacqueline Lesley Daniel as a director on 18 October 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
23 Oct 2018	PSC02	Notification of The University of Newcastle upon Tyne as a person with significant control on 18 October 2018	(1 page)
23 Oct 2018	PSC02	Notification of South Tees Hospitals Nhs Foundation Trust as a person with significant control on 18 October 2018	(2 pages)
23 Oct 2018	PSC02	Notification of The Newcastle upon Tyne Hospitals Nhs Foundation Trust as a person with significant control on 18 October 2018	(2 pages)
23 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 23 October 2018	(2 pages)
11 May 2018	AP03	Appointment of Mrs Stephanie Frances Walton as a secretary on 3 May 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Leonard Raymond Fenwick as a director on 1 March 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
13 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
15 Jun 2017	AP01	Appointment of Professor Rosemary Jane Macnaughton as a director on 1 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Pali Hungin as a director on 1 June 2017	(1 page)

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