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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)
14 May 2024 TM01 Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
14 May 2024 AP01 Appointment of James Sanjay Bodha as a director on 30 April 2024
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
03 May 2024 PSC05 Change of details for Clarity Informatics Group Limited as a person with significant control on 1 February 2023
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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