HADRIAN HEALTHCARE (WHICKHAM) LIMITED
GATESHEAD TIMEC 1234 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 06973523
Status Active
Incorporation Date 27 July 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 thirty 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 ; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of HADRIAN HEALTHCARE (WHICKHAM) LIMITED are www.hadrianhealthcarewhickham.co.uk, and www.hadrian-healthcare-whickham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Whickham Limited is a Private Limited Company. The company registration number is 06973523. Hadrian Healthcare Whickham Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Hadrian Healthcare Whickham 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: 24 August 2009
Director
WATSON, Ian
Appointed Date: 24 August 2009
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 24 August 2009
Appointed Date: 27 July 2009
Director
DAVISON, Andrew John
Resigned: 24 August 2009
Appointed Date: 27 July 2009
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 (WHICKHAM) 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
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
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
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 20 more events
07 Oct 2009
Termination of appointment of Andrew Davison as a director
07 Oct 2009
Termination of appointment of Muckle Secretary Limited as a secretary
07 Oct 2009
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 7 October 2009
26 Aug 2009
Company name changed timec 1234 LIMITED\certificate issued on 28/08/09
27 Jul 2009
Incorporation

HADRIAN HEALTHCARE (WHICKHAM) LIMITED Charges

24 February 2011
Legal mortgage
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Manor house care home at bank top, swalwell bank, whickham…
24 February 2011
Mortgage debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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