| Company Name | Hadrian Healthcare (Halifax) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06904394 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Timec 1230 Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr David William Nicholson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadrian Offices 6 Bankside The Watermark Gateshead Tyne & Wear NE11 9SY |
| Director Name | Mr Ian Watson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hadrian Offices 6 Bankside The Watermark Gateshead Tyne & Wear NE11 9SY |
| Secretary Name | Jasvinder Singh Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | Hadrian Offices 6 Bankside The Watermark Gateshead Tyne & Wear NE11 9SY |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Hadrian Offices 6 Bankside The Watermark Gateshead Tyne & Wear NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Hadrian Healthcare LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Secretary's details changed for Jasvinder Singh Gill on 13 May 2011 (1 page) |
| 25 May 2011 | Director's details changed for Mr David William Nicholson on 13 May 2011 (2 pages) |
| 25 May 2011 | Director's details changed for Mr David William Nicholson on 13 May 2011 (2 pages) |
| 25 May 2011 | Secretary's details changed for Jasvinder Singh Gill on 13 May 2011 (1 page) |
| 25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Director's details changed for Mr Ian Watson on 13 May 2011 (2 pages) |
| 25 May 2011 | Director's details changed for Mr Ian Watson on 13 May 2011 (2 pages) |
| 8 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 8 October 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 8 July 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 8 July 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Ian Watson on 13 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Ian Watson on 13 May 2010 (2 pages) |
| 20 October 2009 | Appointment of Ian Watson as a director (3 pages) |
| 20 October 2009 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 20 October 2009 (1 page) |
| 20 October 2009 | Appointment of Jasvinder Singh Gill as a secretary (2 pages) |
| 20 October 2009 | Statement of capital following an allotment of shares on 22 July 2009
|
| 20 October 2009 | Appointment of Mr David William Nicholson as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 20 October 2009 | Appointment of Ian Watson as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Andrew Davison as a director (1 page) |
| 20 October 2009 | Appointment of Jasvinder Singh Gill as a secretary (2 pages) |
| 20 October 2009 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 20 October 2009 (1 page) |
| 20 October 2009 | Appointment of Mr David William Nicholson as a director (3 pages) |
| 20 October 2009 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 20 October 2009 | Statement of capital following an allotment of shares on 22 July 2009
|
| 20 October 2009 | Termination of appointment of Andrew Davison as a director (1 page) |
| 7 October 2009 | Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages) |
| 7 October 2009 | Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages) |
| 11 August 2009 | Company name changed timec 1230 LIMITED\certificate issued on 11/08/09 (3 pages) |
| 11 August 2009 | Company name changed timec 1230 LIMITED\certificate issued on 11/08/09 (3 pages) |
| 13 May 2009 | Incorporation (15 pages) |
| 13 May 2009 | Incorporation (15 pages) |