Connect Health Pain Services Holdings Limited in Benton Lane NEWCASTLE UPON TYNE

Connect Health Pain Services Holdings Limited NEWCASTLE UPON TYNE

Connect Health Pain Services Holdings started in year 2012 as Private Limited Company with registration number 08302092. The Connect Health Pain Services Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Newcastle Upon Tyne at The Light Box Quorum Business Park. Postal code: NE12 8EU. Since 2020/12/24 Connect Health Pain Services Holdings Limited is no longer carrying the name Inhealth Community Solutions.

The firm has 3 directors, namely Michael B., Michael T. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 23 December 2020 and Michael B. has been with the company for the least time - from 17 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Connect Health Pain Services Holdings Limited Address / Contact

Office Address	The Light Box Quorum Business Park
Office Address2	Benton Lane
Town	Newcastle Upon Tyne
Post code	NE12 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08302092
Date of Incorporation	Wed, 21st Nov 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 17 March 2023

Michael T.

Position: Director

Appointed: 10 January 2022

Andrew W.

Position: Director

Appointed: 23 December 2020

Simon B.

Position: Director

Appointed: 09 February 2022

Resigned: 17 March 2023

Lee A.

Position: Director

Appointed: 23 December 2020

Resigned: 24 September 2021

Jonathan L.

Position: Director

Appointed: 23 December 2020

Resigned: 03 September 2021

Andrew S.

Position: Director

Appointed: 15 April 2020

Resigned: 23 December 2020

David P.

Position: Director

Appointed: 08 July 2019

Resigned: 23 December 2020

Alice C.

Position: Director

Appointed: 31 May 2016

Resigned: 08 July 2019

Richard B.

Position: Director

Appointed: 31 May 2016

Resigned: 23 December 2020

Gavin K.

Position: Director

Appointed: 18 March 2013

Resigned: 11 September 2014

Michael C.

Position: Director

Appointed: 18 March 2013

Resigned: 19 March 2013

Michael B.

Position: Director

Appointed: 18 March 2013

Resigned: 31 May 2016

Stephen B.

Position: Director

Appointed: 18 March 2013

Resigned: 19 March 2013

Victoria M.

Position: Director

Appointed: 18 March 2013

Resigned: 31 May 2016

Acc Financials Limited

Position: Corporate Director

Appointed: 18 March 2013

Resigned: 31 May 2016

Gavin K.

Position: Secretary

Appointed: 18 March 2013

Resigned: 11 September 2014

Stephen L.

Position: Secretary

Appointed: 21 November 2012

Resigned: 19 March 2013

Stephen L.

Position: Director

Appointed: 21 November 2012

Resigned: 31 May 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Connect Health Group Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Inhealth Limited that put High Wycombe, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Connect Health Group Limited

The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, NE12 8EU, England

Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12463946
Notified on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhealth Limited

Beechwood Hall, Kingsmead Road Kingsmead Road, High Wycombe, HP11 1JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	31 May 2016
Ceased on	23 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhealth Community Solutions	December 24, 2020
The Logan Health Group	July 6, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 15th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 15th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (17 pages)
AP01	New director appointment on 2023/03/17. filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/17 filed on: 20th, March 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, January 2023	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, January 2023	resolution	Free Download (2 pages)
AP01	New director appointment on 2022/02/09. filed on: 30th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 3rd, February 2022	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2021/06/30 filed on: 14th, January 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2022/01/10. filed on: 11th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 21st, December 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/09/03 filed on: 16th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/24 filed on: 25th, October 2021	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2020/09/29, originally was 2020/09/30. filed on: 29th, September 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 9th, June 2021	accounts	Free Download (67 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (9 pages)
AD01	Change of registered address from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL England on 2020/12/24 to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU filed on: 24th, December 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/24 filed on: 24th, December 2020	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/23 filed on: 23rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/23 filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/23. filed on: 23rd, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/23. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/23 filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/23. filed on: 23rd, December 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 1st, October 2020	accounts	Free Download (61 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 1st, October 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, August 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 6th, August 2020	accounts	Free Download (65 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2020	resolution	Free Download (2 pages)
AP01	New director appointment on 2020/04/15. filed on: 17th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/08 filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/08. filed on: 16th, July 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 1st, July 2019	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, June 2019	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 17th, June 2019	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 14th, June 2018	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 14th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 14th, June 2017	accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, July 2016	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/06 filed on: 6th, July 2016	resolution	Free Download (3 pages)
AP01	New director appointment on 2016/05/31. filed on: 25th, June 2016	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/09/30, originally was 2017/03/31. filed on: 10th, June 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 110 Dodworth Road Barnsley South Yorkshire S70 6HL on 2016/06/06 to Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL filed on: 6th, June 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/31 filed on: 6th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/31. filed on: 6th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/31 filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/31 filed on: 6th, June 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 31st, March 2016	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 8th, February 2016	capital	Free Download (2 pages)
SH01	4881.00 GBP is the capital in company's statement on 2016/01/04 filed on: 1st, February 2016	capital	Free Download (4 pages)
SH01	4656.00 GBP is the capital in company's statement on 2016/01/04 filed on: 29th, January 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2016	resolution	Free Download (50 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 23rd, December 2015	annual return	Free Download (7 pages)
SH01	2500.00 GBP is the capital in company's statement on 2015/12/23	capital
AD01	Change of registered address from , 57 Fairfax Road, London, NW6 4EL on 2015/01/13 to 110 Dodworth Road Barnsley South Yorkshire S70 6HL filed on: 13th, January 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 10th, December 2014	annual return	Free Download (7 pages)
SH01	2501.00 GBP is the capital in company's statement on 2014/12/10	capital
TM01	Director's appointment terminated on 2014/09/11 filed on: 2nd, October 2014	officers	Free Download (1 page)
AD01	Change of registered address from , C/O Opus Corporate Advisors, 17 Red Lion Square, London, WC1R 4QH, England on 2014/09/16 to 110 Dodworth Road Barnsley South Yorkshire S70 6HL filed on: 16th, September 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/09/11 filed on: 11th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 5th, March 2014	annual return	Free Download (16 pages)
SH01	2500.00 GBP is the capital in company's statement on 2014/03/05	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, January 2014	resolution	Free Download (41 pages)
AD01	Change of registered office on 2013/12/17 from , Oaks Park Primary Care Centre Thornton Road, Barnsley, S70 3NE, England filed on: 17th, December 2013	address	Free Download (1 page)
AP02	New person appointed on 2013/07/15 to the position of a member filed on: 15th, July 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/07/02 filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/02 filed on: 2nd, July 2013	officers	Free Download (2 pages)
AP03	On 2013/07/02, company appointed a new person to the position of a secretary filed on: 2nd, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/02 filed on: 2nd, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/02. filed on: 2nd, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/02. filed on: 2nd, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/05/29. filed on: 29th, May 2013	officers	Free Download (3 pages)
SH01	3750.00 GBP is the capital in company's statement on 2013/03/18 filed on: 22nd, April 2013	capital	Free Download (4 pages)
SH01	226.00 GBP is the capital in company's statement on 2013/03/18 filed on: 22nd, April 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013	officers	Free Download (3 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/11/30 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, March 2013	resolution	Free Download (31 pages)
NEWINC	Company registration filed on: 21st, November 2012	incorporation	Free Download (25 pages)

Connect Health Pain Services Holdings Limited NEWCASTLE UPON TYNE

Connect Health Pain Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Michael T.

Andrew W.

Simon B.

Lee A.

Jonathan L.

Andrew S.

David P.

Alice C.

Richard B.

Gavin K.

Michael C.

Michael B.

Stephen B.

Victoria M.

Acc Financials Limited

Gavin K.

Stephen L.

Stephen L.

People with significant control

Company previous names

Company filings

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