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HADRIAN HEALTHCARE (WHICKHAM) LIMITED

Company number 06973523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2017 AA Full accounts made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Jul 2016 AD03 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 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
09 Jan 2016 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
18 Dec 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
20 Dec 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
09 Jan 2013 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from Hadrian Offices, 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 1 August 2011
29 Jul 2011 CH03 Secretary's details changed for Jasvinder Singh Gill on 27 July 2011
29 Jul 2011 CH01 Director's details changed for Mr Ian Watson on 27 July 2011
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
08 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
20 Nov 2009 AP01 Appointment of Ian Watson as a director
07 Oct 2009 AP03 Appointment of Jasvinder Singh Gill as a secretary