ROSEVILLE (HAMBLETON GROVE) LIMITED
GATESHEAD HEADINGLEY CARE (GROVE PARK) LIMITED

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Company number 07964385
Status Active
Incorporation Date 24 February 2012
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 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 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 ROSEVILLE (HAMBLETON GROVE) LIMITED are www.rosevillehambletongrove.co.uk, and www.roseville-hambleton-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Roseville Hambleton Grove Limited is a Private Limited Company. The company registration number is 07964385. Roseville Hambleton Grove Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Roseville Hambleton Grove 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. Director FOSTER, Stephen has been resigned. Director NICHOLSON, David William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILL, Jasvinder Singh
Appointed Date: 19 November 2015
Director
WATSON, Ian
Appointed Date: 17 November 2015
63 years old

Resigned Directors

Director
FOSTER, Stephen
Resigned: 19 November 2015
Appointed Date: 24 February 2012
71 years old
Director
NICHOLSON, David William
Resigned: 19 November 2015
Appointed Date: 24 February 2012
75 years old

Persons With Significant Control

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

ROSEVILLE (HAMBLETON GROVE) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
11 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(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 15 more events
15 Nov 2013
Accounts for a dormant company made up to 28 February 2013
13 Nov 2013
Company name changed headingley care (grove park) LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
13 Nov 2013
Change of name notice
21 May 2013
Annual return made up to 24 February 2013 with full list of shareholders
24 Feb 2012
Incorporation

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