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HADRIAN HEALTHCARE LIMITED

Company number 10179227

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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)
15 Jan 2019 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
15 Jan 2019 PSC02 Notification of Mcm Investments (Uk & Ire) Ltd as a person with significant control on 14 January 2019
15 Jan 2019 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 14 January 2019
15 Jan 2019 PSC07 Cessation of Muckle Director Limited as a person with significant control on 14 January 2019
15 Jan 2019 TM01 Termination of appointment of Andrew John Davison as a director on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Ian Watson as a director on 14 January 2019
15 Jan 2019 AP03 Appointment of Jasvinder Singh Gill as a secretary on 14 January 2019
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
17 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
17 Aug 2016 CONNOT Change of name notice
13 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-13
  • GBP 1