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HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED

Company number 11296252

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
06 Apr 2022 AA Accounts for a small company made up to 31 March 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-15
12 Apr 2021 AA Accounts for a small company made up to 31 March 2020
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
11 Dec 2020 CH01 Director's details changed for Jasvinder Singh Gill on 11 December 2020
06 Jun 2020 MR01 Registration of charge 112962520001, created on 1 June 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 AP01 Appointment of Jasvinder Singh Gill as a director on 13 November 2019
01 Aug 2019 PSC02 Notification of Hadrian Healthcare Limited as a person with significant control on 22 July 2019
01 Aug 2019 PSC07 Cessation of Mcm Investments (Uk & Ire) Ltd as a person with significant control on 22 July 2019
23 May 2019 AD01 Registered office address changed from 3 Keel Row the Watermark Gateshead Tyne an Dwear NE11 9SZ England to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 23 May 2019
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
24 Apr 2019 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
24 Apr 2019 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
29 Aug 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
20 Aug 2018 AD01 Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ United Kingdom to 3 Keel Row the Watermark Gateshead Tyne an Dwear NE11 9SZ on 20 August 2018
17 Aug 2018 PSC05 Change of details for Mcm Investments (Uk & Ire) Ltd as a person with significant control on 17 August 2018
15 Jun 2018 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 15 June 2018
15 Jun 2018 PSC02 Notification of Mcm Investments (Uk & Ire) Ltd as a person with significant control on 15 June 2018