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Name

Hadrian Healthcare Limited

Address
3 Keel Row
The Watermark
Gateshead
NE11 9SZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 August 2019
Company No. 10179227 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Timec 1557 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mcm Investments (Uk & Ire) Ltd Status: Active Notified: 14/01/2019 Companies House Number: 10380363 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 13/05/2016 Ceased: 14/01/2019 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Gill, Jasvinder Singh The Watermark, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Claire The Watermark, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Ian The Watermark, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Care Construction (NE) Limited Status: Active Notified: 22/07/2019 Companies House Number: 06480357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Developments) Limited Status: Active Notified: 22/07/2019 Companies House Number: 11296252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Gosforth) Limited Status: Active Notified: 22/07/2019 Companies House Number: 06932667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Whickham) Limited Status: Active Notified: 22/07/2019 Companies House Number: 06973523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Anchor Repairs and Property Services Limited Status: Ceased Notified: 21/05/2021 Ceased: 26/06/2023 Companies House Number: 13302717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hadrian Healthcare (Roundhay) Limited Status: Ceased Notified: 27/04/2020 Ceased: 11/10/2024 Companies House Number: 12335003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more