Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2024 |
CERTNM |
Company name changed hadrian healthcare (roundhay) LIMITED\certificate issued on 22/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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22 Oct 2024 |
MR04 |
Satisfaction of charge 123350030001 in full
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17 Oct 2024 |
CH01 |
Director's details changed for Amanda Louise Ho on 11 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Hadrian Healthcare Limited as a person with significant control on 11 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from , Hadrian Offices 3 Keel Row, the Watermark, Gateshead, Tyne and Wear, NE11 9SZ, United Kingdom to 2 Godwin Street Bradford BD1 2st on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Ian Watson as a director on 11 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Jasvinder Singh Gill as a director on 11 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Amanda Louise Ho as a director on 11 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Ms Sarah Elizabeth Jones as a director on 11 October 2024
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 March 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Jasvinder Singh Gill on 11 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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06 Jun 2020 |
MR01 |
Registration of charge 123350030001, created on 1 June 2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-27
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27 Apr 2020 |
TM02 |
Termination of appointment of Jasvinder Singh Gill as a secretary on 27 April 2020
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