Active
Company Information for HEALTH ENTERPRISE EAST LIMITED
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS,
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Company Registration Number
05285665
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HEALTH ENTERPRISE EAST LIMITED | |
Legal Registered Office | |
ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS Other companies in CB23 | |
Company Number | 05285665 | |
---|---|---|
Company ID Number | 05285665 | |
Date formed | 2004-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868920476 |
Last Datalog update: | 2023-12-07 01:28:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE DUNLOP BLACKWOOD |
||
MATTHEW BUSHELL |
||
MARGARET MARY DANIEL |
||
DAVID EDWARD HUGHES |
||
CHRISTOPHER MICHAEL JONES |
||
ISABEL JOSEPHINE SUTHERLAND NAPPER |
||
STUART MATTHEW THOMSON |
||
JEREMY JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES DAVID WINTER |
Director | ||
LEONARD HENDRIK DIRK POLL |
Director | ||
CHRISTOPHER SIMON WINTER |
Director | ||
ANNA CRISPE |
Director | ||
MARGARET ISOBEL LEWIS |
Company Secretary | ||
SHARON VIRGINIA MULLEY |
Director | ||
ALAN WALTER BARRELL |
Director | ||
ANDREW MORGAN |
Director | ||
ANDREW DAVID BLAINEY |
Director | ||
SUE COLLINS |
Company Secretary | ||
ANNA GOODWIN |
Company Secretary | ||
SUE COLLINS |
Director | ||
ANNA GOODWIN |
Director | ||
ANNE OSBORN |
Director | ||
IAN RICHARD WINSTANLEY |
Director | ||
PETER GEOFFREY BLENKINSOP |
Director | ||
BARRY GLYN MUNSON |
Director | ||
DAVID MICHAEL ARR |
Director | ||
JANE MIRIAM SADLER |
Company Secretary | ||
JANE MIRIAM SADLER |
Director | ||
ROSALIND MARY BEVERIDGE |
Director | ||
JOHN STUART LODGE |
Director | ||
ALISON WOOSTER |
Company Secretary | ||
CLAIRE MARGARET CLARKE |
Company Secretary | ||
CLAIRE MARGARET CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH INNOVATIONS ALLIANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-03-10 | Dissolved 2017-07-04 | |
BRADSHAW DANIEL LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SUFFOLK COMMUNITY FOUNDATION | Director | 2017-06-19 | CURRENT | 2005-02-18 | Active | |
PARADIGM TRUST | Director | 2017-01-11 | CURRENT | 2013-04-02 | Active | |
CASTLE CRAG COMMUNICATIONS LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
MEDISIEVE LTD | Director | 2015-11-09 | CURRENT | 2014-04-08 | Active | |
ROCKRIDGE MEDICAL LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
DELTEX MEDICAL GROUP PLC | Director | 2015-06-01 | CURRENT | 2000-01-06 | Active | |
MOLOGIC LTD. | Director | 2015-05-01 | CURRENT | 2003-06-02 | Active | |
MEDOVATE LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SAFIRA INNOVATIONS LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
TMIP LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
TEAM MEDICAL DEVICES LIMITED | Director | 2014-03-12 | CURRENT | 2013-11-08 | Active | |
TEAM CONSULTING TRUSTEE LIMITED | Director | 1997-10-15 | CURRENT | 1997-09-26 | Active | |
TEAM CONSULTING LIMITED | Director | 1991-05-08 | CURRENT | 1986-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM Milton Hall Ely Road Milton Cambridge CB24 6WZ | |
AP01 | DIRECTOR APPOINTED MRS UMAIMA AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL JOSEPHINE SUTHERLAND NAPPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Job Martinis Tanis on 2020-11-19 | |
AP01 | DIRECTOR APPOINTED MR JOB MARTINIS TANIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUSHELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEW THOMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD HUGHES | |
CH01 | Director's details changed for Mr Jeremy John Turner on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DAVID WINTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART MATTHEW THOMSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HENDRIK DIRK POLL | |
AP01 | DIRECTOR APPOINTED MS ISABEL JOSEPHINE SUTHERLAND NAPPER | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CRISPE | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARY DANIEL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MULLEY | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O HEALTH ENTERPRISE EAST CTBI PAPWORTH HOSPITAL NHS FOUNDATION TRUST PAPWORTH EVERARD CAMBRIDGE CAMBRIDGESHIRE CB23 3RE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER SIMON WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARRELL | |
AR01 | 12/11/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BUSHELL | |
AR01 | 12/11/11 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE OSBORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAINEY | |
AP01 | DIRECTOR APPOINTED MS ANNA CRISPE | |
AP01 | DIRECTOR APPOINTED MRS SHARON VIRGINIA MULLEY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE DUNLOP BLACKWOOD / 16/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLENKINSOP | |
AP03 | SECRETARY APPOINTED MRS MARGARET ISOBEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA GOODWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUE COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
AP01 | DIRECTOR APPOINTED DR LEONARD HENDRIK DIRK POLL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MORGAN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES DAVID WINTER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WINSTANLEY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN TURNER / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE OSBORN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOODWIN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE COLLINS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEOFFREY BLENKINSOP / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLAINEY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE DUNLOP BLACKWOOD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN WALTER BARRELL / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUE COLLINS / 12/11/2009 | |
RES13 | NUMBER OF DIRECTORS INCREASED 25/11/2009 | |
288a | DIRECTOR APPOINTED DR ANNE DUNLOP BLACKWOOD | |
363a | ANNUAL RETURN MADE UP TO 12/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY MUNSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR ROBERT JAMES DAVID WINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ARR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 12/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/11/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
HEALTH ENTERPRISE EAST LIMITED owns 1 domain names.
health-enterprise-east.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HEALTH ENTERPRISE EAST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |