Company number 06932667
Status Active
Incorporation Date 12 June 2009
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 thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of HADRIAN HEALTHCARE (GOSFORTH) LIMITED are www.hadrianhealthcaregosforth.co.uk, and www.hadrian-healthcare-gosforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Gosforth Limited is a Private Limited Company.
The company registration number is 06932667. Hadrian Healthcare Gosforth Limited has been working since 12 June 2009.
The present status of the company is Active. The registered address of Hadrian Healthcare Gosforth 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 MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director WATSON, Ian has been resigned. The company operates in "Other human health activities".
Current Directors
Director
WATSON, Ian
Appointed Date: 24 August 2009
63 years old
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 August 2009
Appointed Date: 12 June 2009
Director
WATSON, Ian
Resigned: 07 October 2009
Appointed Date: 24 August 2009
63 years old
HADRIAN HEALTHCARE (GOSFORTH) LIMITED Events
11 Jan 2017
Full accounts made up to 31 March 2016
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
07 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
07 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
...
... and 24 more events
07 Oct 2009
Appointment of Ian Watson as a director
07 Oct 2009
Termination of appointment of Andrew Davison as a director
07 Oct 2009
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 7 October 2009
25 Aug 2009
Company name changed timec 1233 LIMITED\certificate issued on 25/08/09
12 Jun 2009
Incorporation
7 October 2010
Deed of legal mortgage
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Manor house care home 80 greenfield road brunton park…
7 October 2010
Mortgage debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Memorandum of security over cash deposits
Delivered: 14 October 2010
Status: Satisfied
on 24 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…