The Academic Health Science Network for the North East & North Cumbria Ltd

About

Registered Number: 08727658
Date of Incorporation: 10/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: C/O Sintons Llp The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB,

 

Established in 2013, The Academic Health Science Network for the North East & North Cumbria Ltd have registered office in Newcastle Upon Tyne, it has a status of "Active". The companies directors are listed as Walton, Stephanie Frances, Bremner, Ken, Clarke, Charlotte Laura, Professor, Dornan, Mark Richard, Dr, Wesley, Nicola Claire, Dr, Barkley, Martin, Carr, Laura, Foster, Alan, Grieves, Marion Wilson Mcgeachie, Hart, Tricia, Professor, Hungin, Pali, Professor, O'brien, Neil, Dr, O'neill, Seamus, Dr, Probert, Janet Linda, Smith, Jonathan, Dr, Wilkes, Scott, Professor at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREMNER, Ken 09 December 2013 - 1
CLARKE, Charlotte Laura, Professor 16 June 2020 - 1
DORNAN, Mark Richard, Dr 17 February 2017 - 1
WESLEY, Nicola Claire, Dr 16 August 2019 - 1
BARKLEY, Martin 24 April 2014 31 March 2016 1
CARR, Laura 09 December 2013 31 March 2016 1
FOSTER, Alan 31 January 2014 28 February 2018 1
GRIEVES, Marion Wilson Mcgeachie 17 February 2017 30 September 2019 1
HART, Tricia, Professor 10 October 2013 31 October 2015 1
HUNGIN, Pali, Professor 09 December 2013 01 June 2017 1
O'BRIEN, Neil, Dr 24 November 2014 16 February 2017 1
O'NEILL, Seamus, Dr 10 October 2013 16 August 2019 1
PROBERT, Janet Linda 17 February 2017 28 February 2019 1
SMITH, Jonathan, Dr 26 April 2016 18 October 2018 1
WILKES, Scott, Professor 27 February 2014 16 February 2017 1
Secretary Name Appointed Resigned Total Appointments
WALTON, Stephanie Frances 03 May 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
TM01 - Termination of appointment of director 12 February 2020
AD01 - Change of registered office address 07 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 22 October 2019
TM01 - Termination of appointment of director 03 October 2019
AP01 - Appointment of director 22 August 2019
TM01 - Termination of appointment of director 22 August 2019
AP01 - Appointment of director 22 August 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 30 October 2018
AP01 - Appointment of director 23 October 2018
CS01 - N/A 23 October 2018
PSC02 - N/A 23 October 2018
PSC02 - N/A 23 October 2018
PSC02 - N/A 23 October 2018
PSC09 - N/A 23 October 2018
AP03 - Appointment of secretary 11 May 2018
TM01 - Termination of appointment of director 02 March 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 13 October 2017
AP01 - Appointment of director 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 07 February 2017
RESOLUTIONS - N/A 09 November 2016
RESOLUTIONS - N/A 09 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 01 June 2016
RESOLUTIONS - N/A 24 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2016
AD01 - Change of registered office address 17 May 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 14 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AUD - Auditor's letter of resignation 06 January 2016
AA - Annual Accounts 10 December 2015
RESOLUTIONS - N/A 03 December 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
RESOLUTIONS - N/A 09 November 2015
AR01 - Annual Return 22 October 2015
AD04 - Change of location of company records to the registered office 22 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2015
AD01 - Change of registered office address 13 October 2015
RESOLUTIONS - N/A 27 March 2015
RESOLUTIONS - N/A 05 January 2015
AA - Annual Accounts 08 December 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 25 November 2014
AR01 - Annual Return 21 October 2014
AP01 - Appointment of director 21 May 2014
AP01 - Appointment of director 28 March 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
RESOLUTIONS - N/A 17 March 2014
AA01 - Change of accounting reference date 14 January 2014
AD01 - Change of registered office address 14 January 2014
NEWINC - New incorporation documents 10 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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