HADRIAN HEALTHCARE (OULTON) LIMITED
GATESHEAD TIMEC 1494 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 09420375
Status Active
Incorporation Date 3 February 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 eighteen events have happened. The last three records are Confirmation statement made on 3 February 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 (OULTON) LIMITED are www.hadrianhealthcareoulton.co.uk, and www.hadrian-healthcare-oulton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Oulton Limited is a Private Limited Company. The company registration number is 09420375. Hadrian Healthcare Oulton Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Hadrian Healthcare Oulton 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: 03 February 2015
Director
DAVISON, Andrew John
Resigned: 21 April 2015
Appointed Date: 03 February 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 (OULTON) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 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
08 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 8 more events
22 Apr 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 100
22 Apr 2015
Appointment of Mr Ian Watson as a director on 21 April 2015
22 Apr 2015
Appointment of Jasvinder Singh Gill as a secretary on 21 April 2015
22 Apr 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 21 April 2015
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 1

HADRIAN HEALTHCARE (OULTON) LIMITED Charges

1 December 2015
Charge code 0942 0375 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land at wakefield road, oulton, leeds…
29 October 2015
Charge code 0942 0375 0002
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land and buildings at 3 wakefield…
29 October 2015
Charge code 0942 0375 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…

Similar Companies

HADRIAN HEALTHCARE (HARROGATE) LIMITED HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED HADRIAN HEALTHCARE (WETHERBY) LIMITED HADRIAN HEALTHCARE (WHICKHAM) LIMITED HADRIAN HEALTHCARE HOLDINGS LIMITED HADRIAN HEALTHCARE LIMITED HADRIAN HOME IMPROVEMENTS LTD