HADRIAN HEALTHCARE (HARROGATE) LIMITED
GATESHEAD TIMEC 1463 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 09116953
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 9SZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one 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 ; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 8 July 2016. The most likely internet sites of HADRIAN HEALTHCARE (HARROGATE) LIMITED are www.hadrianhealthcareharrogate.co.uk, and www.hadrian-healthcare-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Harrogate Limited is a Private Limited Company. The company registration number is 09116953. Hadrian Healthcare Harrogate Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Hadrian Healthcare Harrogate Limited is Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne and Wear England 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. The company operates in "Other human health activities".


Current Directors

Secretary
GILL, Jasvinder Singh
Appointed Date: 02 April 2015
Director
WATSON, Ian
Appointed Date: 15 August 2014
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 02 April 2015
Appointed Date: 04 July 2014
Director
DAVISON, Andrew John
Resigned: 15 August 2014
Appointed Date: 04 July 2014
64 years old

Persons With Significant Control

Hadrian Healthcare (Ne) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HADRIAN HEALTHCARE (HARROGATE) LIMITED Events

10 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
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 8 July 2016
07 Jul 2016
Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 7 July 2016
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 11 more events
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
15 Aug 2014
Termination of appointment of Andrew John Davison as a director on 15 August 2014
15 Aug 2014
Appointment of Mr Ian Watson as a director on 15 August 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1

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