HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED

Company number 08727658

Date	Type	Description	View / Download
03 Mar 2017	AP01	Appointment of Ms Marion Wilson Mcgeachie Grieves as a director on 17 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Ms Janet Linda Probert as a director on 17 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Scott Wilkes as a director on 16 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Dr Mark Richard Dornan as a director on 17 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Neil O'brien as a director on 16 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Professor David Burn as a director on 1 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Chris Paul Day as a director on 31 January 2017	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 12/10/2016	(2 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 11/10/2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(4 pages)
25 Jul 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
01 Jun 2016	TM01	Termination of appointment of Alison Wilson as a director on 25 May 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/04/2016	(6 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear	(1 page)
17 May 2016	AD01	Registered office address changed from 1 Hylton Park Wessington Way Sunderland SR5 3HD to C/O Martin Porton Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD on 17 May 2016	(1 page)
10 May 2016	AP01	Appointment of Dr Jonathan Smith as a director on 26 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Laura Carr as a director on 31 March 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr John James Lawlor as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Martin Barkley as a director on 31 March 2016	(1 page)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 04/11/2015	(6 pages)
11 Nov 2015	AP01	Appointment of Mrs Siobhan Marie Mcardle as a director on 1 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Tricia Hart as a director on 31 October 2015	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)

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