• UK
  • HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED - C/O Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

Company Information

Company registration number
08727658
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Sintons Llp The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB
England
C/O Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, England UK

Management

Managing Directors
BASU, Arnab
BREMNER, Ken
BURN, David John, Professor
CLARKE, Charlotte Laura, Professor
DANIEL, Jacqueline Lesley, Dame
DORNAN, Mark Richard, Dr
GALLAGHER, David
LAWLOR, John James
WESLEY, Nicola Claire, Dr
Company secretaries
WALTON, Stephanie Frances

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2013-10-10
Age Of Company
2013-10-10 10 years
SIC/NACE
86900

Ownership

Beneficial Owners
The Newcastle Upon Tyne Hospitals Nhs Foundation Trust
South Tees Hospitals Nhs Foundation Trust
The University Of Newcastle Upon Tyne

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-10-24
Last Date: 2020-10-10

HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED Company Description

HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08727658. Its current trading status is "live". It was registered 2013-10-10. It has declared SIC or NACE codes as "86900". It has 9 directors and 1 secretary.It can be contacted at C/o Sintons Llp The Cube .
More information

Get HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Health Innovation North East And North Cumbria Limited - C/O Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

2013-10-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-12-17) - AA

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01

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  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • accounts-with-accounts-type-small (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-22) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-23) - PSC09

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  • termination-director-company-with-name-termination-date (2018-03-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-05-11) - AP03

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  • notification-of-a-person-with-significant-control (2018-10-23) - PSC02

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-23) - AP01

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  • accounts-with-accounts-type-small (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • accounts-with-accounts-type-small (2017-10-13) - AA

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • resolution (2016-11-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • resolution (2016-05-24) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2016-05-17) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • auditors-resignation-company (2016-01-06) - AUD

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  • change-sail-address-company-with-new-address (2015-10-15) - AD02

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  • resolution (2015-01-05) - RESOLUTIONS

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  • resolution (2015-03-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01

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  • move-registers-to-sail-company-with-new-address (2015-10-15) - AD03

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  • move-registers-to-registered-office-company-with-new-address (2015-10-22) - AD04

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-22) - AR01

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  • resolution (2015-11-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-11) - AP01

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  • resolution (2015-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-12-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01

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  • change-account-reference-date-company-current-shortened (2014-01-14) - AA01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • appoint-person-director-company-with-name (2014-03-21) - AP01

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-21) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • accounts-with-accounts-type-full (2014-12-08) - AA

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  • resolution (2014-03-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • incorporation-company (2013-10-10) - NEWINC

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