NORTHWEST EHEALTH LIMITED
Overview
| Company Name | NORTHWEST EHEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10220482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWEST EHEALTH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NORTHWEST EHEALTH LIMITED located?
| Registered Office Address | 2nd Floor, Bright Building Manchester Science Park Pencroft Way M15 6GZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWEST EHEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHWEST EHEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for NORTHWEST EHEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 102204820004, created on Nov 28, 2025 | 17 pages | MR01 | ||||||||||
Appointment of Mr James Allan Livingston as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephan Emilov Gueorguiev as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 102204820003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 102204820003, created on Apr 17, 2025 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 102204820001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Christopher Richard Molloy as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephan Emilov Gueorguiev as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Foresight Vct Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Foresight Enterprise Vct Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 09, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Oct 11, 2023
| 6 pages | SH01 | ||||||||||
Termination of appointment of Christopher Mark Wardle as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 102204820002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of University of Manchester as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Salford Royal Foundation Trust as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 6 pages | SH01 | ||||||||||
Who are the officers of NORTHWEST EHEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARE, Barry | Director | 64 New Cavendish Street W1G 8TB London C/O Clarat Healthcare Llp England | England | British | 237910650001 | |||||
| GIBSON, John Martin, Professor | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | United Kingdom | British | 218305980002 | |||||
| KUMAR, Dev, Dr. | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | England | British | 221247420002 | |||||
| LIVINGSTON, James Allan | Director | 32 London Bridge Street SE1 9SG London Foresight Group, The Shard England | England | British | 164760010005 | |||||
| WOGEL, Jonathan Michael, Dr | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | England | British | 274594190001 | |||||
| AHMED, Mukhtar | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | England | British | 110583510001 | |||||
| CLAYTON, Peter Ellis, Professor | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | England | British | 174774470001 | |||||
| DIXON, Stephen Leslie | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | United Kingdom | British | 218306020002 | |||||
| GREER, Ian, Professor | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | United Kingdom | British | 218305970001 | |||||
| GUEORGUIEV, Stephan Emilov | Director | Delaware Road W9 2LJ London 67 Delaware Mansions England | England | British | 265566860002 | |||||
| JAIN, Rajesh Kumar | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | United Kingdom | British | 185142370001 | |||||
| KANE, Marie | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | England | British | 243897670001 | |||||
| LUGER, Michael Ian, Professor | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | England | British | 189796060001 | |||||
| MOLLOY, Christopher Richard, Professor | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | United Kingdom | British | 146023050001 | |||||
| REILLY, Christopher Fintan, Professor | Director | Manchester Science Park Pencroft Way M15 6GZ Manchester 2nd Floor, Bright Building England | England | American,British | 258440260001 | |||||
| TASKER, Andrew Paul | Director | c/o Northwest Ehealth Pencroft Way M15 6GZ Manchester Bright Building England | England | British | 123805950003 | |||||
| TASKER, Andrew Paul | Director | Manchester Science Park. Pencroft Way M15 6GZ Manchester 2nd Floor. Bright Building. England | England | British | 247304770001 | |||||
| TURNER, David John | Director | London Bridge Street SE1 9SG London Foresight Group Holdings, The Shard England | England | British | 251834100001 | |||||
| WARDLE, Christopher Mark | Director | The Shard 32 London Bridge Street SE1 9SG London Foresight Group England | United Kingdom | British | 222727700001 | |||||
| YADI, Hakim Adam, Dr | Director | c/o Northwest Ehealth Pencroft Way M15 6GZ Manchester Bright Building England | England | British | 208140330002 |
Who are the persons with significant control of NORTHWEST EHEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Enterprise Vct Plc | Oct 11, 2023 | C/O Foresight Group Llp, The Shard 32 London Bridge Street SE1 9SG London 32 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Vct Plc | Oct 11, 2023 | C/O Foresight Group Llp, The Shard 32 London Bridge Street SE1 9SG London 32 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| University Of Manchester | Nov 01, 2016 | Oxford Rd M13 9PL Manchester 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Salford Royal Foundation Trust | Nov 01, 2016 | Stott Lane M6 8HD Salford 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORTHWEST EHEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2021 | Oct 11, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0