HADRIAN HEALTHCARE (WETHERBY) LIMITED
GATESHEAD TIMEC 1231 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 06904173
Status Active
Incorporation Date 13 May 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 twenty-nine 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 inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of HADRIAN HEALTHCARE (WETHERBY) LIMITED are www.hadrianhealthcarewetherby.co.uk, and www.hadrian-healthcare-wetherby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 Wetherby Limited is a Private Limited Company. The company registration number is 06904173. Hadrian Healthcare Wetherby Limited has been working since 13 May 2009. The present status of the company is Active. The registered address of Hadrian Healthcare Wetherby 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. The company operates in "Other human health activities".


Current Directors

Secretary
GILL, Jasvinder Singh
Appointed Date: 23 July 2009

Director
WATSON, Ian
Appointed Date: 23 July 2009
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 23 July 2009
Appointed Date: 13 May 2009

Director
DAVISON, Andrew John
Resigned: 23 July 2009
Appointed Date: 13 May 2009
64 years old

HADRIAN HEALTHCARE (WETHERBY) 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
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
14 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 19 more events
10 Sep 2009
Appointment terminated secretary muckle secretary LIMITED
10 Sep 2009
Appointment terminated director andrew davison
10 Sep 2009
Secretary appointed jasvinder singh gill
11 Aug 2009
Company name changed timec 1231 LIMITED\certificate issued on 12/08/09
13 May 2009
Incorporation

HADRIAN HEALTHCARE (WETHERBY) LIMITED Charges

14 August 2012
Deed of legal mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former health centre, st james street, wetherby t/no…
14 August 2012
Mortgage debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…