NORTH PAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH PAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12352573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH PAIN LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is NORTH PAIN LIMITED located?

    Registered Office Address
    12 Hawthorn Road West
    Gosforth
    NE3 4DN Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH PAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTH PAIN LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for NORTH PAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mrs Samantha Jane Coe as a director on Apr 09, 2024

    2 pagesAP01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 05, 2020 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agree to short notice meetings 10/12/2019
    RES13

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Dec 09, 2019

    • Capital: GBP 1
    3 pagesSH01

    Change of details for Dr Christopher John Coe as a person with significant control on Dec 06, 2019

    2 pagesPSC04

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of NORTH PAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COE, Christopher John, Dr
    Hawthorn Road West
    Gosforth
    NE3 4DN Newcastle Upon Tyne
    12
    Tyne And Wear
    United Kingdom
    Director
    Hawthorn Road West
    Gosforth
    NE3 4DN Newcastle Upon Tyne
    12
    Tyne And Wear
    United Kingdom
    United KingdomBritish81348460001
    COE, Samantha Jane
    Gosforth
    NE3 4DN Newcastle Upon Tyne
    12 Hawthorn Road West
    Tyne And Wear
    United Kingdom
    Director
    Gosforth
    NE3 4DN Newcastle Upon Tyne
    12 Hawthorn Road West
    Tyne And Wear
    United Kingdom
    EnglandBritish70328310001

    Who are the persons with significant control of NORTH PAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher John Coe
    Hawthorn Road West
    Gosforth
    NE3 4DN Newcastle Upon Tyne
    12
    Tyne And Wear
    United Kingdom
    Dec 06, 2019
    Hawthorn Road West
    Gosforth
    NE3 4DN Newcastle Upon Tyne
    12
    Tyne And Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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