RIPON MEDICAL SERVICES LIMITED
RIPON MEDICAL SERVICES LIMITED is an active private limited company, incorporated on 25 November 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Witney Way, Boldon Colliery. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. RIPON MEDICAL SERVICES LIMITED previously had the company name HILLHEAD HOUSE ESTATES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14507076 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 14 WITNEY WAY |
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Address Line 2 | BOLDON BUSINESS PARK |
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Post Town | BOLDON COLLIERY |
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Country | UNITED KINGDOM |
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Postcode | NE35 9PE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 23/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 28/02/2024 onwards:
RIPON MEDICAL SERVICES LIMITED
Prior to 28/02/2024:
HILLHEAD HOUSE ESTATES LIMITED
Directors
(The company's officers)
MRS DOROTA HARDY
(~46 year old Polish national)
HILLHEAD HOUSE GIBSIDE, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
MR TIMOTHY HARDY
(~40 year old British national)
HILLHEAD HOUSE GIBSIDE, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
Shareholders
(Persons of Significant Control)
Mr Timothy Hardy
(~40 year old British national)
Hillhead House, Gibside, Burnopfield, Newcastle Upon Tyne, NE16 6AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2022
Mrs Dorota Hardy
(~46 year old Polish national)
Hillhead House, Gibside, Burnopfield, Newcastle Upon Tyne, NE16 6AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RIPON MEDICAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, NE35 9PE.
Map of RIPON MEDICAL SERVICES LIMITED at local scale
Map of RIPON MEDICAL SERVICES LIMITED at district scale
More Companies in NE35 9PE
Other companies with registered offices in NE35 9PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)