THE EMIS NATIONAL USER GROUP
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registered office address changed from Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR England to Tig Metropolitan House Longrigg Road NE16 3AS Gateshead Tyne and Wear NE16 3AS on 2025-02-24 |
| 21/02/2521 February 2025 | Director's details changed for Ms Rachael Elizabeth Lankshear on 2025-01-31 |
| 21/02/2521 February 2025 | Director's details changed for Mr Paul Machin on 2025-01-31 |
| 21/02/2521 February 2025 | Director's details changed for Ms Karen Mccarthy on 2025-01-31 |
| 21/02/2521 February 2025 | Director's details changed for Ms Shazia Shahzad on 2025-01-31 |
| 21/02/2521 February 2025 | Director's details changed for Ms Rachel Bower on 2025-01-31 |
| 21/02/2521 February 2025 | Secretary's details changed for Mrs Rachael Elizabeth Lankshear on 2025-01-31 |
| 02/12/242 December 2024 | Appointment of Ms Rachel Bower as a director on 2024-09-16 |
| 02/12/242 December 2024 | Termination of appointment of Monica Saksena Joye as a director on 2024-10-22 |
| 02/12/242 December 2024 | Appointment of Ms Shazia Shahzad as a director on 2024-09-16 |
| 02/12/242 December 2024 | Appointment of Ms Karen Mccarthy as a director on 2024-09-16 |
| 02/12/242 December 2024 | Termination of appointment of Dave Mayren as a director on 2024-10-18 |
| 02/12/242 December 2024 | Appointment of Mr Paul Machin as a director on 2024-09-16 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/10/2322 October 2023 | Appointment of Mr Dave Mayren as a director on 2023-09-15 |
| 18/10/2318 October 2023 | Termination of appointment of Alan Selwyn as a director on 2023-09-15 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Jenny Baeva-Renshaw as a director on 2022-08-31 |
| 06/03/236 March 2023 | Termination of appointment of Vanessa Jayne Young as a director on 2023-02-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM SUITE 15 ENTERPRISE HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0SR |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCHRECKER |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MRS VANESSA JAYNE YOUNG |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ALAN SELWYN |
| 05/10/155 October 2015 | 30/09/15 NO MEMBER LIST |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FALSHAW |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACKY SLATOR |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUKE |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUTTON |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DISBERRY |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HASIB UR-RUB |
| 09/10/149 October 2014 | 30/09/14 NO MEMBER LIST |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MIKE WALTON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR GWYNFOR EVANS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR PAUL MADDY |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS JACKY SLATOR |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERR |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS KERR |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CAULFIED |
| 28/10/1328 October 2013 | 30/09/13 NO MEMBER LIST |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRITH |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTON |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED DR JOHN DUKE |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA HORNIBROOK |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED DR KEITH ANDREW BURNS |
| 17/07/1317 July 2013 | SECRETARY APPOINTED MR THOMAS KERR |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES |
| 26/10/1226 October 2012 | 30/09/12 NO MEMBER LIST |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MRS MARGARET DISBERRY |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED PROFESSOR JULIA HIPPISLEY-COX |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY HAWKING |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR MARK CAULFIED |
| 01/11/111 November 2011 | 30/09/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MRS JULIE JONES |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART BUTTLE |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA HORNIBROOK / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALISON JANE FLETCHER HUTTON / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET WRIGHT / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EVANS / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY SCHRECKER / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES DEREK GEORGE STUART BUTTLE / 30/09/2010 |
| 21/10/1021 October 2010 | 30/09/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WALTON / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY HAWKING / 30/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FRITH / 30/09/2010 |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTWOOD |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MS MARGARET FALSHAW |
| 26/10/0926 October 2009 | 30/09/09 NO MEMBER LIST |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN KING |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH SULLIVAN |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: SUITE 12 ENTERPRISE HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD NE11 0SR |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR'S PARTICULARS ALISON HUTTON |
| 19/06/0919 June 2009 | DIRECTOR'S PARTICULARS CHARLES STUART BUTTLE |
| 10/11/0810 November 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | DIRECTOR RESIGNED MANPREET PUJARA |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MRS KAREN KING |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED DR SARA HORNIBROOK |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04;DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | |
| 30/10/0430 October 2004 | |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | |
| 13/10/0313 October 2003 | |
| 13/10/0313 October 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 2ND FLOOR 2 ESLINGTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4RJ |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | |
| 21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | |
| 23/11/0123 November 2001 | |
| 23/11/0123 November 2001 | |
| 23/11/0123 November 2001 | ANNUAL RETURN MADE UP TO 30/09/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: PRIMARY CARE DEVELOPMENT CENTRE NEWCASTLE GEN. HOSPITAL WESTGATE ROAD NEWCASTLE UPON TYNE NE4 6BE |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | ANNUAL RETURN MADE UP TO 30/09/99; REGISTERED OFFICE CHANGED ON 06/12/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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