CONNECT PHYSICAL HEALTH CENTRES LIMITED

Accounts Submitted 23 Nov 2021

Confirmation Statement Submitted 24 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Light Box Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8EU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Andrew Geoffrey Walton	Director	British	United Kingdom	63	25 Feb 2020	Active
Michael Edward Turner	Director	British	United Kingdom	54	10 Jan 2022	Active
Simon Leo Belfer	Director	British	Scotland	62	9 Feb 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connect Health Holdings Ltd

United Kingdom

Active

Notified 25 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CONNECT HEALTH HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNECT HEALTH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROSSCO (1469) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROSSCO (1468) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CONNECT PHYSICAL HEALTH CENTRES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
1 Aug 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
24 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-02-24 with no updates	View(3 pages)
14 Feb 2022	Officers	Appointment of Mr Simon Leo Belfer as director on 2022-02-09	View(2 pages)