Company information:
Connect Health Limited (No: 02337692)
Address: THE LIGHT BOX QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EU
Status: Active
Incorporated: 23-Jan-1989
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 86900 - Other human health activities
Current Director: MICHAEL DENIS BARKER ( DOB: Apr-1976 From: Mar-2023 )
Current Director: ELIZABETH JANE BUTLER ( DOB: Jun-1961 From: Jul-2019 )
Current Director: JONATHAN CHRISTOPHER LOWE ( DOB: May-1964 From: Jul-2015 )
Current Director: MICHAEL EDWARD TURNER ( DOB: Dec-1971 From: Apr-2017 )
Current Director: ANDREW GEOFFREY WALTON ( DOB: Oct-1962 From: Dec-1991 )
Current Director: ANDREW GEOFFREY WALTON ( DOB: Oct-1962 From: Dec-1991 )
Current Director: GRAEME WILKES ( DOB: Aug-1961 From: Apr-2017 )
Resigned Director: LEE JON ALI ( DOB: Jan-1978 From: Jul-2017 To: Sep-2021 )
Resigned Director: LUCY VICTORIA WINWOOD ARMSTRONG ( DOB: Jul-1968 From: Dec-2012 To: Apr-2020 )
Resigned Director: TIMOTHY STEPHEN BARTLETT ( DOB: Jun-1972 From: Apr-2023 To: Jan-2024 )
Resigned Director: SIMON LEO BELFER ( DOB: Nov-1963 From: Feb-2022 To: Mar-2023 )
Resigned Director: LISA MARIE DAVIDSON ( DOB: Feb-1975 From: Apr-2017 To: Dec-2021 )
Resigned Director: MARK RUSSELL DEMPSEY ( DOB: Jul-1966 From: Jan-2008 To: Oct-2013 )
Resigned Director: ROBERT FRANCIS FLECK ( From: Dec-1991 To: Feb-1992 )
Resigned Director: JONATHAN CHRISTOPHER LOWE ( DOB: May-1964 From: Jul-2015 To: Sep-2021 )
Resigned Director: MATTHEW JAMES MARSHALL ( DOB: Nov-1967 From: Jan-2018 To: Jul-2018 )
Resigned Director: ANGELA MARGARET MCCLINTOCK ( From: Jan-2006 To: May-2012 )
Resigned Director: JOHN KEVIN O'DOWD ( From: Feb-2013 To: Nov-2013 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Jan-2015 To: Sep-2021 )
Resigned Director: ROGER CHARLES QUEEN ( DOB: Mar-1964 From: Apr-2008 To: Nov-2012 )
Resigned Director: ANDREW IAN SILVER ( DOB: Dec-1965 From: Mar-2011 To: May-2014 )
Resigned Director: DAMIAN JON STEVENSON ( DOB: Mar-1967 From: Apr-2014 To: Feb-2017 )
Resigned Director: BENEDICT WATLING ( DOB: Sep-1964 From: Dec-1991 To: May-2013 )
Resigned Secretary: LEE JON ALI ( From: Jul-2017 To: Sep-2021 )
Resigned Secretary: MARK RUSSELL DEMPSEY ( DOB: Jul-1966 From: Jan-2008 To: Oct-2013 )
Resigned Secretary: SARAH WATLING ( From: Sep-2003 To: Jan-2008 )
Resigned Secretary: ROSALIND WHITEHEAD ( From: Dec-1991 To: Sep-2003 )
Persons of Significant Control:
Connect Health Holdings Limited, The Light Box, Q2 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)