HANSON HEALTHCARE LTD

Name:	HANSON HEALTHCARE LTD HANSON HEALTHCARE LIMITED
Address:	HAWTHORN FARM, BRUNTON LANE, NEWCASTLE UPON TYNE, NE13 9NT
Incorporation Date:	1999-04-14

Company Documents

date	name	form type
2017-02-14	FIRST GAZETTE	GAZ1
2017-04-18	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-04-09	APPLICATION FOR STRIKING-OFF	DS01
2017-07-04	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-09-06	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-04-30	DISS40 (DISS40(SOAD))	DISS40
2016-09-06	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-04-05	FIRST GAZETTE	GAZ1
2015-05-30	28/04/15 FULL LIST	AR01
2015-01-30	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-06-20	28/04/14 FULL LIST	AR01
2014-01-31	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-05-11	28/04/13 FULL LIST	AR01
2013-01-31	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-06-16	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HANSON / 01/06/2010	CH01
2012-06-16	28/04/12 FULL LIST	AR01
2012-06-16	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PHILLIPA HANSON / 01/06/2010	CH01
2012-06-16	SECRETARY'S CHANGE OF PARTICULARS / JOANNE PHILLIPA HANSON / 01/06/2010	CH03
2012-01-31	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-05-02	28/04/11 FULL LIST	AR01
2011-01-28	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-06-02	28/04/10 FULL LIST	AR01
2010-06-01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HANSON / 26/04/2010	CH01
2010-02-02	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-06-01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PHILLIPA HANSON / 25/04/2010	CH01
2009-03-02	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-04-21	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS	363a
2008-09-11	REGISTERED OFFICE CHANGED ON 11/09/2008 FROMHAWTHORN FARMHOUSE BRUNTON LANEGOSFORTHNEWCASTLE UPON TYNETYNE & WEARNE13 9NTENGLAND	287
2008-05-08	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM88 WOODBINE ROADNEWCASTLE UPON TYNETYNE & WEARNE3 1DE	287
2008-05-08	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS	363a
2008-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2008-05-08	LOCATION OF DEBENTURE REGISTER	190
2008-05-08	LOCATION OF REGISTER OF MEMBERS	353
2007-06-06	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS	363a
2007-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-06-26	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS	363a
2006-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-05-16	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS	363s
2005-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2004-04-23	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS	363s
2003-02-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2003-04-23	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS	363s
2002-04-19	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS	363s
2001-04-09	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS	363s
2001-12-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2001-01-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2001-09-25	COMPANY NAME CHANGEDJ. HANSON LIMITEDCERTIFICATE ISSUED ON 25/09/01	CERTNM
2000-05-17	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS	363s
2000-02-22	REGISTERED OFFICE CHANGED ON 22/02/00 FROM:62 CLAYTON PARK SQUARENEWCASTLE UPON TYNETYNE & WEAR NE2 4DP	287
1999-04-21	DIRECTOR RESIGNED	288b
1999-04-21	SECRETARY RESIGNED	288b
1999-04-19	REGISTERED OFFICE CHANGED ON 19/04/99 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNETYNE & WEAR NE1 8DF	287
1999-04-14	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-04-21	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1999-04-21	NEW DIRECTOR APPOINTED	288a