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Northwest Ehealth Limited MANCHESTER

Founded in 2016, Northwest Ehealth, classified under reg no. 10220482 is an active company. Currently registered at 2nd Floor, Bright Building Manchester Science Park M15 6GZ, Manchester the company has been in the business for 8 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely Jonathan W., Barry C. and Christopher W. and others. Of them, John G. has been with the company the longest, being appointed on 1 November 2016 and Jonathan W. and Barry C. have been with the company for the least time - from 1 December 2022. As of 23 May 2024, there were 12 ex directors - David T., Mukhtar A. and others listed below. There were no ex secretaries.

Northwest Ehealth Limited Address / Contact

Office Address 2nd Floor, Bright Building Manchester Science Park
Office Address2 Pencroft Way
Town Manchester
Post code M15 6GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10220482
Date of Incorporation Wed, 8th Jun 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 29th December
Company age 8 years old
Account next due date Sun, 29th Sep 2024 (129 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Jonathan W.

Position: Director

Appointed: 01 December 2022

Barry C.

Position: Director

Appointed: 01 December 2022

Christopher W.

Position: Director

Appointed: 30 November 2022

Dev K.

Position: Director

Appointed: 21 September 2022

Christopher M.

Position: Director

Appointed: 01 November 2019

John G.

Position: Director

Appointed: 01 November 2016

David T.

Position: Director

Appointed: 16 September 2021

Resigned: 18 November 2022

Mukhtar A.

Position: Director

Appointed: 05 August 2021

Resigned: 05 January 2022

Michael L.

Position: Director

Appointed: 05 August 2021

Resigned: 30 April 2022

Christopher R.

Position: Director

Appointed: 01 May 2019

Resigned: 01 June 2021

Peter C.

Position: Director

Appointed: 19 January 2019

Resigned: 01 June 2021

Andrew T.

Position: Director

Appointed: 01 March 2018

Resigned: 31 December 2018

Hakim Y.

Position: Director

Appointed: 01 March 2018

Resigned: 09 April 2019

Marie K.

Position: Director

Appointed: 01 March 2018

Resigned: 10 February 2022

Andrew T.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2018

Ian G.

Position: Director

Appointed: 01 November 2016

Resigned: 28 February 2018

Stephen D.

Position: Director

Appointed: 01 November 2016

Resigned: 01 June 2021

Rajesh J.

Position: Director

Appointed: 08 June 2016

Resigned: 01 June 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is University Of Manchester from Manchester, England. The abovementioned PSC is categorised as "an exempt charity", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Salford Royal Foundation Trust that entered Salford, England as the address. This PSC has a legal form of "a nhs foundation trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

University Of Manchester

1 Oxford Rd, Manchester, M13 9PL, England

Legal authority Charities Act 2011
Legal form Exempt Charity
Notified on 1 November 2016
Ceased on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Salford Royal Foundation Trust

1 Stott Lane, Salford, PO Box M6 8HD, England

Legal authority Health And Social Care (Community Health And Standards) Act 2003
Legal form Nhs Foundation Trust
Notified on 1 November 2016
Ceased on 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, August 2023 		Free Download (32 pages)

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