THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of David Robert John Taylor as a director on 2025-04-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 17/01/2517 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 16/01/2516 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 |
| 14/05/2414 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 03/05/243 May 2024 | Change of details for Clarity Informatics Group Limited as a person with significant control on 2023-02-01 |
| 26/02/2426 February 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Timothy James Sewart as a director on 2023-04-30 |
| 01/02/231 February 2023 | Registered office address changed from Deltic House Kingfisher Way, Silverlink Business Park Wallsend NE28 9NX England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 |
| 01/02/231 February 2023 | Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 09/08/219 August 2021 | Cessation of Agilio Software Bidco Limited as a person with significant control on 2021-04-26 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SEWART / 21/11/2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWERBY |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR DAVID ROBERY JOHN TAYLOR |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 04/05/184 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM CLAYTON HOUSE CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1TL |
| 26/06/1626 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | 03/05/16 NO MEMBER LIST |
| 26/06/1526 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | 03/05/15 NO MEMBER LIST |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | 03/05/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | 03/05/13 NO MEMBER LIST |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PRICE / 18/10/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SEWART / 03/05/2012 |
| 14/05/1214 May 2012 | 03/05/12 NO MEMBER LIST |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIM SEWART |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED TIM SEWART |
| 19/05/1119 May 2011 | 03/05/11 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BEDE HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ES |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/05/1025 May 2010 | 03/05/10 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY KARIN SOWERBY |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 03/05/09 |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | PREVEXT FROM 31/07/2008 TO 30/09/2008 |
| 08/01/098 January 2009 | SECRETARY APPOINTED KARIN SYLVIA SOWERBY |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED SECRETARY STUART JOHNSON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID JAMES PRICE |
| 14/10/0814 October 2008 | ALTER ARTICLES 02/10/2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON SMART |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART JOHNSON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY SOWERBY |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 03/05/08 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PURVES / 03/05/2008 |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 03/05/07 |
| 06/06/066 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 03/05/06 |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ANNUAL RETURN MADE UP TO 03/05/05 |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 03/05/04 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 16-17 FRAMLINGTON PLACE NEWCASTLE UPON TYNE NE2 4AB |
| 26/06/0326 June 2003 | ANNUAL RETURN MADE UP TO 03/05/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED ENTERPRISE FOR HEALTH IN A DIGIT AL AGE LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 13/05/0213 May 2002 | ANNUAL RETURN MADE UP TO 03/05/02 |
| 17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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