Aeger Health Limited in 32 Gallowgate NEWCASTLE UPON TYNE

Aeger Health Limited NEWCASTLE UPON TYNE

Aeger Health started in year 2013 as Private Limited Company with registration number 08523176. The Aeger Health company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Time Central. Postal code: NE1 4BF. Since September 13, 2013 Aeger Health Limited is no longer carrying the name Alice Stirrat.

The company has 2 directors, namely Allan S., Alice S.. Of them, Allan S., Alice S. have been with the company the longest, being appointed on 28 June 2013. As of 29 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Aeger Health Limited Address / Contact

Office Address	Time Central
Office Address2	32 Gallowgate
Town	Newcastle Upon Tyne
Post code	NE1 4BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08523176
Date of Incorporation	Fri, 10th May 2013
Industry	Other human health activities
End of financial Year	31st May
Company age	11 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Allan S.

Position: Director

Appointed: 28 June 2013

Alice S.

Position: Director

Appointed: 28 June 2013

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 10 May 2013

Resigned: 28 June 2013

Andrew D.

Position: Director

Appointed: 10 May 2013

Resigned: 28 June 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Alice S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alice S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alice Stirrat	September 13, 2013
Timec 1413	June 28, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 10th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 10th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2023 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 9th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 8th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2020 filed on: 18th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 18th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 4th, February 2019	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control January 25, 2019 filed on: 25th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On January 25, 2019 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
CH01	On January 1, 2016 director's details were changed filed on: 16th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 10, 2017 filed on: 16th, August 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 16, 2017 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 23E Akenside Terrace Newcastle upon Tyne NE2 1TN to Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF on August 7, 2017 filed on: 7th, August 2017	address	Free Download (2 pages)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 22nd, May 2017	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (2 pages)
RT01	Administrative restoration application filed on: 22nd, May 2017	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, November 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, August 2016	gazette	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 27th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 11, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 10th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 30th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 30, 2014: 100.00 GBP	capital
AD01	Registered office address changed from 27 Manor Chare Apartments Manor Chare Newcastle upon Tyne Tyne & Wear NE1 2EQ United Kingdom to 23E Akenside Terrace Newcastle upon Tyne NE2 1TN on August 13, 2014 filed on: 13th, August 2014	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 19th, September 2013	resolution	Free Download (22 pages)
SH01	Capital declared on September 9, 2013: 100.00 GBP filed on: 19th, September 2013	capital	Free Download (4 pages)
CERTNM	Company name changed alice stirrat LIMITEDcertificate issued on 13/09/13 filed on: 13th, September 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on September 13, 2013 to change company name	change of name
AD01	Company moved to new address on June 28, 2013. Old Address: Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England filed on: 28th, June 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
AP01	On June 28, 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
AP01	On June 28, 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed timec 1413 LIMITEDcertificate issued on 28/06/13 filed on: 28th, June 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on June 28, 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 10th, May 2013	incorporation	Free Download (28 pages)

Aeger Health Limited NEWCASTLE UPON TYNE

Aeger Health Limited Address / Contact

Company Information / Profile

Company staff

Allan S.

Alice S.

Norham House Secretary Limited

Andrew D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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