VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Hadrian Healthcare Limited

Address
Bupa House
15-19 Bloomsbury Way
London
WC1A 2BA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
10 July 2019
Company Register Address Hadrian Offices 3 Keel Row
Gateshead
NE11 9SZ
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
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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