A.H.BURSLAM LIMITED - Profile & Financials

Accounts Submitted 10 Jan 2017

Confirmation Statement Submitted 25 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Ian Watson	Director	British	England	63	19 Aug 2008	Active
Jasvinder Singh Gill	Secretary	British	Unknown	—	4 Sept 2009	Active

Shareholders

Shareholders (2)


Hadrian Healthcare Holdings Limited	100.0%	1,000	Ordinary	25 Jul 2017
Hadrian Healthcare (durham) Limited (crn: 06428250 )	0.0%	0	Ordinary	25 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hadrian Healthcare Holdings Limited

United Kingdom

Active

Notified 1 Aug 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Hadrian Healthcare (ne) Limited

Ceased 1 Aug 2016

Ceased

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Group Structure

MAYFAIR HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIME PROPERTY FUND (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

A.H.BURSLAM LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Jul 2017	Persons With Significant Control	Hadrian Healthcare Holdings Limited notified as a person with significant control	View(2 pages)
25 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-07-25 with updates	View(4 pages)