CARE CONSTRUCTION (NE) LIMITED
HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD NE11 9SZ- Dissolved
- Private Limited Company
- Company No. 06480357
- Last Updated: 27 Jun 2021
Company Profile
CARE CONSTRUCTION (NE) LIMITED was incorporated on Tuesday, January 22, 2008 as a Private Limited Company with registered address in GATESHEAD. CARE CONSTRUCTION (NE) LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 8 months and 7 days.
| Name | CARE CONSTRUCTION (NE) LIMITED |
|---|---|
| Company number | 06480357 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD NE11 9SZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hadrian Healthcare Limited 3 Keel Row, The Watermark, NE11 9SZ |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mcm Investments (Uk & Ire) Ltd Keel Row, The Watermark, NE11 9SZ |
Dates: Friday, July 19, 2019 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hadrian Healthcare Holdings Limited 3 Keel Row, The Watermark, NE11 9SZ |
Dates: Monday, August 1, 2016 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 January 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARE CONSTRUCTION (NE) LIMITED | 22 Jan 2008 |
| NORHAM HOUSE 1160 LIMITED | 28 Dec 2008 |