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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)

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