HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED

Company number 08727658

Date	Type	Description	View / Download
22 Oct 2015	AR01	Annual return made up to 10 October 2015 no member list	(15 pages)
22 Oct 2015	AD04	Register(s) moved to registered office address 1 Hylton Park Wessington Way Sunderland SR5 3HD	(1 page)
15 Oct 2015	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)
15 Oct 2015	AD02	Register inspection address has been changed to Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear	(1 page)
13 Oct 2015	AD01	Registered office address changed from Biomedical Research Bldg Campus for Ageing & Vitality Newcastle University Nuns Moor Road Newcastle upon Tyne Tyne and Wear NE4 5PL to 1 Hylton Park Wessington Way Sunderland SR5 3HD on 13 October 2015	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 11/12/2014	(6 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
25 Nov 2014	AP01	Appointment of Dr Neil O'brien as a director on 24 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Henry Waters as a director on 24 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 10 October 2014 no member list	(14 pages)
21 May 2014	AP01	Appointment of Mr Martin Barkley as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Ms Laura Carr as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Ken Bremner as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Professor Pali Hungin as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Ms Alison Wilson as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Professor Scott Wilkes as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Dr Henry Waters as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Alan Foster as a director	(2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
14 Jan 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(3 pages)
14 Jan 2014	AD01	Registered office address changed from Biomedical Research Building Campus for Ageing and Vitality University of Newcastle Nuns Moor Road Newcastle-upon-Tyne NE2 4HH on 14 January 2014	(2 pages)
10 Oct 2013	NEWINC	Incorporation	(48 pages)

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