HADRIAN HEALTHCARE (DURHAM) LIMITED
GATESHEAD HADRIAN HEALTHCARE (NE) LIMITED NORHAM HOUSE 1148 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 06428250
Status Active
Incorporation Date 15 November 2007
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 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Company name changed hadrian healthcare (ne) LIMITED\certificate issued on 17/08/16 CONNOT ‐ Change of name notice . The most likely internet sites of HADRIAN HEALTHCARE (DURHAM) LIMITED are www.hadrianhealthcaredurham.co.uk, and www.hadrian-healthcare-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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.Hadrian Healthcare Durham Limited is a Private Limited Company. The company registration number is 06428250. Hadrian Healthcare Durham Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Hadrian Healthcare Durham 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 WATSON, Claire has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GILL, Jasvinder Singh
Appointed Date: 04 September 2009
Director
WATSON, Ian
Appointed Date: 07 January 2008
63 years old

Resigned Directors

Secretary
WATSON, Claire
Resigned: 04 September 2009
Appointed Date: 07 January 2008
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 07 January 2008
Appointed Date: 15 November 2007
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 07 January 2008
Appointed Date: 15 November 2007

Persons With Significant Control

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

HADRIAN HEALTHCARE (DURHAM) LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Aug 2016
Company name changed hadrian healthcare (ne) LIMITED\certificate issued on 17/08/16
  • CONNOT ‐ Change of name notice
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 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
...
... and 46 more events
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
14 Jan 2008
Registered office changed on 14/01/08 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
04 Jan 2008
Company name changed norham house 1148 LIMITED\certificate issued on 04/01/08
15 Nov 2007
Incorporation

HADRIAN HEALTHCARE (DURHAM) LIMITED Charges

20 July 2010
Mortgage debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Memorandum of security over cash deposits
Delivered: 22 July 2010
Status: Satisfied on 24 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit and each and every…
20 July 2010
Deed of legal mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Barnard castle care home john street barnard castle t/n…

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