THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
Company number 04210296
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Feb 2024 | TM01 | Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024 | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 03 May 2023 | TM01 | Termination of appointment of Timothy James Sewart as a director on 30 April 2023 | |
| 01 Feb 2023 | AD01 | 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 1 February 2023 | |
| 01 Feb 2023 | AD01 | 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 1 February 2023 | |
| 30 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 02 Sep 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 March 2022 | |
| 09 Aug 2021 | PSC07 | Cessation of Agilio Software Bidco Limited as a person with significant control on 26 April 2021 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 24 May 2021 | RESOLUTIONS |
Resolutions
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| 24 May 2021 | MA | Memorandum and Articles of Association | |
| 16 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
| 16 May 2021 | PSC02 | Notification of Clarity Informatics Group Limited as a person with significant control on 6 April 2016 | |
| 16 May 2021 | PSC02 | Notification of Agilio Software Bidco Limited as a person with significant control on 26 April 2021 | |
| 16 May 2021 | PSC07 | Cessation of Clarity Informatics Group Ltd as a person with significant control on 26 April 2021 | |
| 06 May 2021 | AP01 | Appointment of Ms Jenifer Kirkland as a director on 26 April 2021 | |
| 06 May 2021 | AP01 | Appointment of Mr Satwinder Singh Sian as a director on 26 April 2021 | |
| 06 May 2021 | TM01 | Termination of appointment of David James Price as a director on 26 April 2021 | |
| 06 May 2021 | TM01 | Termination of appointment of Ian Nicholas Purves as a director on 26 April 2021 | |
| 14 Apr 2021 | MR04 | Satisfaction of charge 1 in full | |
| 23 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates |