CARE CONSTRUCTION (NE) LIMITED
GATESHEAD NORHAM HOUSE 1160 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 06480357
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CARE CONSTRUCTION (NE) LIMITED are www.careconstructionne.co.uk, and www.care-construction-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.4 miles; to Wylam Rail Station is 5.5 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Construction Ne Limited is a Private Limited Company. The company registration number is 06480357. Care Construction Ne Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Care Construction Ne Limited is Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne and Wear Ne11 9sz. . GILL, Jasvinder Singh is a Secretary of the company. WATSON, Ian is a Director of the company. Secretary RAZAQ, Mohammed has been resigned. Secretary WATSON, Claire has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director IQBAL, Jawid has been resigned. Director MARLEY, Ian David has been resigned. Director RAZAQ, Mohammed has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILL, Jasvinder Singh
Appointed Date: 04 September 2009
Director
WATSON, Ian
Appointed Date: 23 December 2008
63 years old

Resigned Directors

Secretary
RAZAQ, Mohammed
Resigned: 23 December 2008
Appointed Date: 21 February 2008
Secretary
WATSON, Claire
Resigned: 04 September 2009
Appointed Date: 23 December 2008
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 21 February 2008
Appointed Date: 22 January 2008
Director
IQBAL, Jawid
Resigned: 23 December 2008
Appointed Date: 21 February 2008
62 years old
Director
MARLEY, Ian David
Resigned: 23 December 2008
Appointed Date: 21 February 2008
52 years old
Director
RAZAQ, Mohammed
Resigned: 23 December 2008
Appointed Date: 21 February 2008
61 years old
Director
MUCKLE DIRECTOR LIMITED
Resigned: 21 February 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Hadrian Healthcare Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CARE CONSTRUCTION (NE) LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
08 Jul 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
...
... and 36 more events
08 Apr 2008
Appointment terminated director muckle director LIMITED
08 Apr 2008
Appointment terminated secretary muckle secretary LIMITED
08 Apr 2008
Director appointed jawid iqbal
08 Apr 2008
Director and secretary appointed mohammed razaq
22 Jan 2008
Incorporation

CARE CONSTRUCTION (NE) LIMITED Charges

31 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 30 December 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Deed of legal mortgage
Delivered: 1 November 2008
Status: Satisfied on 30 December 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The royal george hotel, greenfield road, brunton park…

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