CARE CONSTRUCTION (NE) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

CARE CONSTRUCTION (NE) LIMITED is a Private Limited Company from GATESHEAD and has the status: Dissolved - no longer trading.
CARE CONSTRUCTION (NE) LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06480357. The accounts status is SMALL.

CARE CONSTRUCTION (NE) LIMITED - GATESHEAD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

HADRIAN OFFICES 3 KEEL ROW
GATESHEAD
TYNE AND WEAR
NE11 9SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASVINDER SINGH GILL Feb 1972 British Director 2019-11-13 CURRENT
MR IAN WATSON Nov 1962 British Director 2008-12-23 CURRENT
JASVINDER SINGH GILL Secretary 2009-09-04 CURRENT
MUCKLE DIRECTOR LIMITED Corporate Director 2008-01-22 UNTIL 2008-02-21 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2008-01-22 UNTIL 2008-02-21 RESIGNED
MR MOHAMMED RAZAQ Oct 1964 British Director 2008-02-21 UNTIL 2008-12-23 RESIGNED
CLAIRE WATSON May 1968 Secretary 2008-12-23 UNTIL 2009-09-04 RESIGNED
MR IAN DAVID MARLEY Jan 1973 British Director 2008-02-21 UNTIL 2008-12-23 RESIGNED
MR JAWID IQBAL Nov 1963 British Director 2008-02-21 UNTIL 2008-12-23 RESIGNED
MR MOHAMMED RAZAQ Oct 1964 British Secretary 2008-02-21 UNTIL 2008-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hadrian Healthcare Limited 2019-07-22 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mcm Investments (Uk & Ire) Ltd 2019-07-19 - 2019-07-22 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hadrian Healthcare Holdings Limited 2016-08-01 - 2019-07-19 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY FOOD SOLUTIONS LIMITED SLOUGH ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
RAZAQ & IQBAL LIMITED DURHAM ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
KANS AND KANDY (WHOLESALE) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MK INVESTMENTS LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KANS AND KANDY (PROPERTIES) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KANS AND KANDY (HOLDINGS) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GREY STREET PROPERTIES LTD DURHAM ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KAN'S 'N' KANDY LTD DURHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KANS AND KANDY PROPERTY DEVELOPMENT LIMITED SEAHAM Dissolved... FULL 41100 - Development of building projects
KANS AND KANDY (CARLISLE) LIMITED SEAHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
COSMETICS BY CANDY LIMITED SEAHAM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
TOWN END FARM DEVELOPMENT LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPARK ENERGY GROUP LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMY JOHNSTON WAY LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILL HILL NE LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KKP (HOLDINGS) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KKW (HOLDINGS) LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RH CONSULTING MANAGEMENT LTD DURHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FELLING BY PASS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WELFARE DWELLINGS TRUST LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
SOVEREIGN REVERSIONS LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
VIELO SPORTS LTD GATESHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TR10 LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
TIMEC 1623 LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED GATESHEAD ENGLAND Active SMALL 41100 - Development of building projects
DIGITAL KNOWLEDGE LAB LTD GATESHEAD UNITED KINGDOM Active MICRO ENTITY 85422 - Post-graduate level higher education
MEDIAWORKS HOLDINGS LTD GATESHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AUDIO REPUBLIC (NORTH) LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic