NORTH EAST TRANSFORMATION SYSTEM LIMITED - GATESHEAD


Company Profile Company Filings

Overview

NORTH EAST TRANSFORMATION SYSTEM LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NORTH EAST TRANSFORMATION SYSTEM LIMITED was incorporated 6 years ago on 13/05/2016 and has the registered number: 10178726. The accounts status is MICRO ENTITY and accounts are next due on 12/08/2022.

NORTH EAST TRANSFORMATION SYSTEM LIMITED - GATESHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
12 / 11 12/11/2020 12/08/2022

Registered Office

GATESHEAD HEALTH TRUST HEADQUARTERS QUEEN ELIZABETH HOSPITAL
GATESHEAD
NE9 6SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2021 26/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANNE MOODY Aug 1968 British Director 2020-07-14 CURRENT
MRS YVONNE ORMSTON Jun 1962 British Director 2020-07-14 CURRENT
MR BRENT KILMURRAY Apr 1971 British Director 2020-07-14 CURRENT
MS RUTH HILL Jul 1970 British Director 2018-09-07 CURRENT
ADELE COULTHARD Mar 1966 British Director 2017-11-30 CURRENT
JACQUELINE BILCLIFF Dec 1969 British Director 2020-07-14 CURRENT
JOANNE MARIE BAXTER Jul 1968 British Director 2020-07-14 CURRENT
IAN DOUGLAS RENWICK Feb 1965 British Director 2016-05-13 UNTIL 2018-09-25 RESIGNED
MRS MAUREEN RAINE Aug 1963 British Director 2017-02-01 UNTIL 2018-08-15 RESIGNED
COLIN STUART MARTIN Jul 1964 British Director 2016-05-20 UNTIL 2020-07-14 RESIGNED
MR. CHRISTOPHER HUGH PARSONS Feb 1953 British Director 2017-02-01 UNTIL 2017-07-25 RESIGNED
MR NICHOLAS JAMES MCDONAUGH Dec 1974 British Director 2019-03-04 UNTIL 2019-03-28 RESIGNED
MRS NICHOLA ANN KENNY Jan 1975 British Director 2017-02-01 UNTIL 2020-07-14 RESIGNED
MRS CLAIRE COYNE Aug 1967 British Director 2017-02-01 UNTIL 2020-07-14 RESIGNED
RUTH CORDELIA GARNET BRIEL Sep 1963 British Director 2017-02-01 UNTIL 2020-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Stuart Martin 2017-03-28 - 2018-05-30 7/1964 Gateshead   Ownership of shares 25 to 50 percent
Mr Ian Douglas Renwick 2017-03-28 - 2018-05-30 2/1965 Gateshead   Ownership of shares 25 to 50 percent
Gateshead Health Nhs Foundation Trust 2017-02-01 Gateshead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tees, Esk And Wear Valleys Nhs Foundation Trust 2017-02-01 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTH EAST TRANSFORMATION SYSTEM LIMITED 2020-08-12 12-11-2019 £151,255 equity
Micro-entity Accounts - NORTH EAST TRANSFORMATION SYSTEM LIMITED 2019-09-19 12-11-2018 £27,860 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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M PROTECT GROUP LTD GATESHEAD UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
QE GENERAL PRACTICE LTD GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities