Northern Health Science Alliance Limited

Company Name	Northern Health Science Alliance Limited
Company Status	Active
Company Number	08756451
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 2013(10 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Prof David John Burn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Pro-Vice Chancellor
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Dr SÉAmus O'Neill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	03 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Office
Country of Residence	United Kingdom
Correspondence Address	1 Spinningfields Hardman Square Manchester M3 3EB

Director Name	Dr Kathleen Phillippa Mackay
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Jonathan Paul Sheffield
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr John Edward Tooke
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Prof Louise Clare Kenny
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Executive Pro-Vice-Chancellor
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Philip Wood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Prof Ian Greer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Executive Pro-Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	C/O Weightmans Llp No 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Dr Hakim Adam Yadi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Spinningfields Hardman Square Manchester M3 3EB

Director Name	Mr Rajesh Kumar Jain
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Science Park Pencroft Way Manchester M15 6JJ

Director Name	Prof Patricia Susan Hart
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The James Cook University Hospital The Murray Buil Marton Road Middlesbrough Cleveland TS4 3BW

Director Name	Prof Chris Paul Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Medical Sciences Faculty Office, The Medical Scool Framlington Place Newcastle Upon Tyne NE2 4HH

Director Name	Mr Mike Burrows
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ghahsn Ltd Greenheys Business Centre, Pencroft Way Manchester Science Park Manchester M15 6JJ

Director Name	Dr Elizabeth Helen Mear
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	North West Coast Academic Health Science Network V Daresbury Warrington WA4 4FS

Director Name	Mrs Siobhan Marie McArdle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	South Tees Hospitals Nhs Foundationtrust The James Marton Road Middlesbrough TS4 3BW

Director Name	Prof Steven Hla Myint
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2020)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	1 Spinningfields Hardman Square Manchester M3 3EB

Director Name	Mr Alan Geoffrey Payne
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Spinningfields Hardman Square Manchester M3 3EB

Director Name	Dr Stephane Robert Mery
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2016(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spinningfields Hardman Square Manchester M3 3EB

Director Name	Mr Paul Michael Stewart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Univesity Of Leeds Worsley Building Clarendon Way Leeds LS2 9NL

Director Name	Dame Jacqueline Lesley Daniel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 19 October 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Richard David Stubbs
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Contact

Website	www.connectedhealthcities.com

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

22 February 2016	Delivered on: 1 March 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

18 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
18 December 2020	Appointment of Mr Richard David Stubbs as a director on 10 December 2020 (2 pages)
10 December 2020	Notification of a person with significant control statement (2 pages)
17 September 2020	Termination of appointment of Elizabeth Helen Mear as a director on 17 September 2020 (1 page)
27 July 2020	Appointment of Mr John Edward Tooke as a director on 1 May 2020 (2 pages)
16 July 2020	Termination of appointment of Stephane Robert Mery as a director on 16 July 2020 (1 page)
16 July 2020	Appointment of Jonathan Paul Sheffield as a director on 1 May 2020 (2 pages)
16 July 2020	Termination of appointment of Alan Geoffrey Payne as a director on 16 July 2020 (1 page)
16 July 2020	Termination of appointment of Steven Hla Myint as a director on 16 July 2020 (1 page)
16 July 2020	Appointment of Dr Kathleen Phillippa Mackay as a director on 1 May 2020 (2 pages)
8 July 2020	Director's details changed for Professor David John Burn on 26 June 2020 (2 pages)
29 June 2020	Termination of appointment of Paul Michael Stewart as a director on 31 May 2020 (1 page)
29 June 2020	Appointment of Professor Louise Clare Kenny as a director on 1 June 2020 (2 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 December 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
16 December 2019	Cessation of Hakim Adam Yadi as a person with significant control on 28 February 2019 (1 page)
2 December 2019	Appointment of Dr SÃ©amus O'neill as a director on 3 September 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 March 2019	Termination of appointment of Hakim Adam Yadi as a director on 28 February 2019 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
17 October 2018	Registered office address changed from C/O Weightmans Llp No 1 Spinningfields Quay Street Manchester M3 3JE to 1 Spinningfields Hardman Square Manchester M3 3EB on 17 October 2018 (1 page)
17 October 2018	Appointment of Dame Jacqueline Lesley Daniel as a director on 16 October 2018 (2 pages)
2 July 2018	Termination of appointment of Ian Greer as a director on 1 July 2018 (1 page)
18 May 2018	Appointment of David John Burn as a director on 16 May 2018 (2 pages)
18 May 2018	Termination of appointment of Siobhan Marie Mcardle as a director on 16 May 2018 (1 page)
3 April 2018	Registered office address changed from C/O C/O Weightmans Llp Pall Mall Court 61-67 King Street Manchester M2 4PD to C/O Weightmans Llp No 1 Spinningfields Quay Street Manchester M3 3JE on 3 April 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 January 2017	Appointment of Mr Paul Michael Stewart as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Chris Paul Day as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Paul Michael Stewart as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Chris Paul Day as a director on 31 December 2016 (1 page)
16 December 2016	Total exemption full accounts made up to 30 September 2016 (9 pages)
16 December 2016	Total exemption full accounts made up to 30 September 2016 (9 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
26 April 2016	Appointment of Dr Stephane Robert Mery as a director on 25 February 2016 (2 pages)
26 April 2016	Appointment of Dr Stephane Robert Mery as a director on 25 February 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Payne as a director on 25 February 2016 (2 pages)
25 April 2016	Appointment of Mr Alan Payne as a director on 25 February 2016 (2 pages)
25 April 2016	Appointment of Professor Steven Myint as a director on 25 February 2016 (2 pages)
25 April 2016	Appointment of Professor Steven Myint as a director on 25 February 2016 (2 pages)
1 March 2016	Registration of charge 087564510001, created on 22 February 2016 (6 pages)
1 March 2016	Registration of charge 087564510001, created on 22 February 2016 (6 pages)
26 November 2015	Total exemption full accounts made up to 30 September 2015 (10 pages)
26 November 2015	Total exemption full accounts made up to 30 September 2015 (10 pages)
3 November 2015	Annual return made up to 31 October 2015 no member list (6 pages)
3 November 2015	Annual return made up to 31 October 2015 no member list (6 pages)
19 October 2015	Termination of appointment of Patricia Susan Hart as a director on 1 October 2015 (1 page)
19 October 2015	Appointment of Mrs Siobhan Marie Mcardle as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Dr Elizabeth Helen Mear as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Siobhan Marie Mcardle as a director on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Mike Burrows as a director on 1 October 2015 (1 page)
19 October 2015	Appointment of Dr Elizabeth Helen Mear as a director on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Mike Burrows as a director on 1 October 2015 (1 page)
19 October 2015	Termination of appointment of Mike Burrows as a director on 1 October 2015 (1 page)
19 October 2015	Termination of appointment of Patricia Susan Hart as a director on 1 October 2015 (1 page)
19 October 2015	Appointment of Mrs Siobhan Marie Mcardle as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Dr Elizabeth Helen Mear as a director on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Patricia Susan Hart as a director on 1 October 2015 (1 page)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 February 2015	Appointment of Mr Rajesh Kumar Jain as a director on 30 April 2014 (2 pages)
25 February 2015	Appointment of Mr Rajesh Kumar Jain as a director on 30 April 2014 (2 pages)
25 February 2015	Appointment of Dr Mike Burrows as a director on 19 December 2014 (2 pages)
25 February 2015	Termination of appointment of Rajesh Kumar Jain as a director on 19 December 2014 (1 page)
25 February 2015	Appointment of Dr Mike Burrows as a director on 19 December 2014 (2 pages)
25 February 2015	Termination of appointment of Rajesh Kumar Jain as a director on 19 December 2014 (1 page)
20 February 2015	Appointment of Professor Patricia Susan Hart as a director on 30 April 2014 (2 pages)
20 February 2015	Appointment of Professor Christopher Paul Day as a director on 30 April 2014 (2 pages)
20 February 2015	Appointment of Professor Christopher Paul Day as a director on 30 April 2014 (2 pages)
20 February 2015	Appointment of Professor Patricia Susan Hart as a director on 30 April 2014 (2 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 November 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
17 November 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
4 November 2014	Annual return made up to 31 October 2014 no member list (2 pages)
4 November 2014	Annual return made up to 31 October 2014 no member list (2 pages)
31 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Northern Health Science Alliance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check