Health Systems (North East) Limited

Active03549247 Private limited company
Incorporated
20 April 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Corrina Parkin
Linda Hills
Accounts type
Micro entity
Region
North East
Address
16 Cleadon Towers
The Lonnen
South Shields
NE34 8EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1987 (39)
Hills, Rodd
Secretary · Appointed 20 April 1998
British
Officer history (3 former)
13 August 2026
Resigned Hills, Robert Nesbit as Director
1 January 2026
Appointed Parkin, Corrina as Director
20 April 1998
Appointed Hills, Rodd as Secretary
20 April 1998
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
20 April 1998
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 April 1998
Appointed Jl Nominees One Limited as Corporate Nominee Director
20 April 1998
Resigned Jl Nominees One Limited as Corporate Nominee Director
20 April 1998
Appointed Hills, Robert Nesbit as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1987 (39)
Linda Hills
Individual · Notified 7 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1951
Former controllers (1)
13 August 2026
Ceased Robert Nesbit Hills — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 £183,680 £204,830 £227,508 £205,012

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£23,069£2,018£2,424£2,935
Current Assets£275,962£250,194£217,488£308,432
Creditors (< 1 year)£94,019£22,428£24,704£15,082£127,687
Net Current Assets£181,943£225,490£202,406£180,745
Shareholder Funds£205,012£227,508£204,830£183,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director

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