SOLEHAWK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7LB

Company number 02363118
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address CHG HOUSE, 31-40 WEST PARADE, NEWCASTLE UPON TYNE, NE4 7LB
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SOLEHAWK LIMITED are www.solehawk.co.uk, and www.solehawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Solehawk Limited is a Private Limited Company. The company registration number is 02363118. Solehawk Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Solehawk Limited is Chg House 31 40 West Parade Newcastle Upon Tyne Ne4 7lb. . HANDA, Arvan is a Secretary of the company. HANDA, Aran is a Director of the company. HANDA, Arvan is a Director of the company. Director HANDA, Anita has been resigned. Director HANDA, Harbans Devi has been resigned. Director HANDA, Renu has been resigned. Director HANDA, Roshan Lal has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
HANDA, Arvan
Director
HANDA, Aran
Appointed Date: 06 July 2000
69 years old
Director
HANDA, Arvan

73 years old

Resigned Directors

Director
HANDA, Anita
Resigned: 15 March 2014
Appointed Date: 15 April 2009
67 years old
Director
HANDA, Harbans Devi
Resigned: 14 March 2001
Appointed Date: 08 June 1995
90 years old
Director
HANDA, Renu
Resigned: 15 March 2014
Appointed Date: 15 April 2009
65 years old
Director
HANDA, Roshan Lal
Resigned: 14 March 2001
97 years old

Persons With Significant Control

Mr Aran Handa
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arvan Handa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLEHAWK LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Nov 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Nov 2015
Full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 72 more events
06 Jun 1989
Director resigned;new director appointed
06 Jun 1989
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
01 Jun 1989
Memorandum and Articles of Association
01 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1989
Incorporation

SOLEHAWK LIMITED Charges

12 June 1995
Legal charge
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h premises situate and…
6 June 1995
Legal charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h premises situate and k/a orchard house kenton…
4 June 1995
Debenture
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 30 January 1996
Persons entitled: Midland Bank PLC
Description: 376 west road newcastle upon tyne together with all…
1 February 1990
Fixed and floating charge
Delivered: 12 February 1990
Status: Satisfied on 5 March 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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