Health & Care Space Newham Limited

Company Name	Health & Care Space Newham Limited
Company Status	Active
Company Number	11267392
Category	Private Limited Company
Incorporation Date	21 March 2018(6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Giles Andrew Clarke
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Kevin Stephen Curnow
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Claire Greszczuk
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(5 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Consultant In Public Health
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mrs Philippa Elizabeth Graves
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(5 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Digital Officer, East London NHS Foundation
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Secretary Name	Waterstone Company Secretaries Ltd (Corporation)
Status	Current
Appointed	27 May 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG

Director Name	Grainne Siggins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Anthony Lines-Jobling
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Andrew Douglas Ireland
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2024)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Steven Charles Course
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Dr Mohit Venkataram
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2019(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 06 March 2024)
Role	Executive Director
Country of Residence	England
Correspondence Address	9 Alie St London E1 8DE

Director Name	Mr Colin John Ansell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 25 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Director Name	Mr Kingsley Eusebe Peter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9, Alie Street London E1 8DE

Director Name	Hashika Samanthi Gibbens
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2022(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 July 2023)
Role	Interim Chief Finance Officer - Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Alie St London E1 8DE

Director Name	Jason Pierre Andre Strelitz
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2022)
Role	Interim Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Newham Dockside 1000 Dockside Road London E16 2QU

Location

Registered Address	Newham Dockside 1000 Dockside Road London E16 2QU
Region	London
Constituency	West Ham
County	Greater London
Ward	Custom House
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (10 months, 4 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
21 March 2024	Appointment of Mrs Philippa Elizabeth Graves as a director on 18 March 2024 (2 pages)
15 March 2024	Termination of appointment of Mohit Venkataram as a director on 6 March 2024 (1 page)
6 February 2024	Termination of appointment of Andrew Douglas Ireland as a director on 31 January 2024 (1 page)
6 February 2024	Appointment of Claire Greszczuk as a director on 31 January 2024 (2 pages)
9 January 2024	Registration of charge 112673920001, created on 20 December 2023 (37 pages)
20 November 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
2 October 2023	Appointment of Mr Kevin Stephen Curnow as a director on 4 September 2023 (2 pages)
28 September 2023	Second filing of Confirmation Statement dated 20 March 2020 (4 pages)
3 August 2023	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 (1 page)
14 July 2023	Termination of appointment of Hashika Samanthi Gibbens as a director on 14 July 2023 (1 page)
12 May 2023	Director's details changed for Mr Giles Clarke on 12 May 2023 (2 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Jason Pierre Andre Strelitz as a director on 30 November 2022 (1 page)
13 January 2023	Appointment of Mr Giles Clarke as a director on 30 November 2022 (2 pages)
2 November 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
8 August 2022	Appointment of Jason Pierre Andre Strelitz as a director on 20 July 2022 (2 pages)
19 July 2022	Director's details changed for Hashika Samanthi Gibbens on 19 July 2022 (2 pages)
19 July 2022	Director's details changed for Dr Mohit Venkataram on 19 July 2022 (2 pages)
14 July 2022	Appointment of Hashika Samanthi Gibbens as a director on 24 June 2022 (2 pages)
10 June 2022	Termination of appointment of Steven Charles Course as a director on 10 June 2022 (1 page)
9 June 2022	Termination of appointment of Colin John Ansell as a director on 25 May 2022 (1 page)
22 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
1 December 2021	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
31 August 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 March 2020 (16 pages)
8 June 2020	Appointment of Waterstone Company Secretaries Ltd as a secretary on 27 May 2020 (2 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2023. (4 pages)
22 January 2020	Termination of appointment of Kingsley Eusebe Peter as a director on 21 January 2020 (1 page)
18 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
1 October 2019	Appointment of Mr Kingsley Eusebe Peter as a director on 18 September 2019 (2 pages)
30 July 2019	Change of details for The London Borough of Newham as a person with significant control on 2 April 2019 (2 pages)
30 July 2019	Notification of East London Nhs Foundation Trust as a person with significant control on 2 April 2019 (2 pages)
17 July 2019	Particulars of variation of rights attached to shares (3 pages)
17 July 2019	Change of share class name or designation (2 pages)
28 June 2019	Appointment of Mr Colin John Ansell as a director on 9 May 2019 (2 pages)
28 June 2019	Termination of appointment of Grainne Siggins as a director on 9 May 2019 (1 page)
13 June 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,000,200 (4 pages)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
15 March 2019	Appointment of Dr Mohit Venkataram as a director on 2 March 2019 (2 pages)
14 March 2019	Appointment of Mr Steven Charles Course as a director on 1 March 2019 (2 pages)
14 March 2019	Termination of appointment of Anthony Lines-Jobling as a director on 1 March 2019 (1 page)
8 March 2019	Appointment of Mr Andrew Douglas Ireland as a director on 28 February 2019 (2 pages)
19 April 2018	Appointment of Mr Anthony Lines-Jobling as a director on 6 April 2018 (2 pages)
21 March 2018	Incorporation Statement of capital on 2018-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (71 pages)

Health & Care Space Newham Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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