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 Number14507076
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14 WITNEY WAY
Address Line 2BOLDON BUSINESS PARK
Post TownBOLDON COLLIERY
CountryUNITED KINGDOM
PostcodeNE35 9PE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date23/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of RIPON MEDICAL SERVICES LIMITED at district scale
Map of RIPON MEDICAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)