HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
GATESHEAD TIMEC 1486 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 09390654
Status Active
Incorporation Date 15 January 2015
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 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 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 HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED are www.hadrianhealthcareknaresborough.co.uk, and www.hadrian-healthcare-knaresborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Knaresborough Limited is a Private Limited Company. The company registration number is 09390654. Hadrian Healthcare Knaresborough Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Hadrian Healthcare Knaresborough 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 "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GILL, Jasvinder Singh
Appointed Date: 21 April 2015
Director
WATSON, Ian
Appointed Date: 21 April 2015
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 21 April 2015
Appointed Date: 15 January 2015
Director
DAVISON, Andrew John
Resigned: 21 April 2015
Appointed Date: 15 January 2015
64 years old

Persons With Significant Control

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

HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Oct 2016
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
...
... and 6 more events
22 Apr 2015
Registered office address changed from 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 22 April 2015
22 Apr 2015
Termination of appointment of Andrew John Davison as a director on 21 April 2015
22 Apr 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 21 April 2015
22 Apr 2015
Appointment of Jasvinder Singh Gill as a secretary on 21 April 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED Charges

19 November 2015
Charge code 0939 0654 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
19 November 2015
Charge code 0939 0654 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the manor house, 1 hambleton grove…

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