Introduction
Watch Company
N
NE HEALTH LTD
NE HEALTH LTD is an active company incorporated on 25 January 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NE HEALTH LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13153484
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
27 Eastcliffe Avenue Newcastle Upon Tyne, NE3 4SN,
Previous Addresses
33 Eastcliffe Avenue Newcastle upon Tyne NE3 4SN United Kingdom
From: 25 January 2021To: 28 January 2025
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AKRAM, Ayaz
ActiveWest Park Road, GatesheadNE8 4SP
Born January 1974
Director
Appointed 25 Jan 2021
AKRAM, Ayaz
West Park Road, GatesheadNE8 4SP
Born January 1974
Director
25 Jan 2021
Active
MALIK, Hassan Zaffar
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
Appointed 25 Jan 2021
MALIK, Hassan Zaffar
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Director
25 Jan 2021
Active
SHAMSUTTABRIZ, Golam
ActiveBarmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Director
Appointed 25 Jan 2021
SHAMSUTTABRIZ, Golam
Barmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Director
25 Jan 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Hassan Zaffar Malik
ActiveEastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Mr Hassan Zaffar Malik
Eastcliffe Avenue, Newcastle Upon TyneNE3 4SN
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2021
Active
Mr Golam Shamsuttabriz
ActiveBarmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Mr Golam Shamsuttabriz
Barmoor Drive, Newcastle Upon TyneNE3 5RE
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2021
Active
Ayaz Akram
ActiveWest Park Road, GatesheadNE8 4SP
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Ayaz Akram
West Park Road, GatesheadNE8 4SP
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021