Company number 09878701
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 9SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 17 November 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016
GBP 217.26
. The most likely internet sites of HADRIAN HEALTHCARE HOLDINGS LIMITED are www.hadrianhealthcareholdings.co.uk, and www.hadrian-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 Holdings Limited is a Private Limited Company.
The company registration number is 09878701. Hadrian Healthcare Holdings Limited has been working since 18 November 2015.
The present status of the company is Active. The registered address of Hadrian Healthcare Holdings Limited is Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne and Wear United Kingdom 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 "Activities of other holding companies n.e.c.".
Current Directors
Director
WATSON, Ian
Appointed Date: 01 August 2016
63 years old
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 August 2016
Appointed Date: 18 November 2015
Persons With Significant Control
Mr Ian Watson
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HADRIAN HEALTHCARE HOLDINGS LIMITED Events
17 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
...
... and 13 more events
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
04 Dec 2015
Company name changed timec 1532 LIMITED\certificate issued on 04/12/15
-
RES15 ‐
Change company name resolution on 2015-12-02
04 Dec 2015
Change of name notice
18 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-18