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HADRIAN HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadrian Healthcare Limited. The company was founded 9 years ago and was given the registration number 10179227. The firm's registered office is in GATESHEAD. You can find them at Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HADRIAN HEALTHCARE LIMITED
Company Number:10179227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom, NE11 9SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, United Kingdom, NE11 9SZ

Director12 November 2019Active
Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, United Kingdom, NE11 9SZ

Director12 November 2019Active
Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, United Kingdom, NE11 9SZ

Director14 January 2019Active
Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, United Kingdom, NE11 9SZ

Secretary14 January 2019Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary13 May 2016Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director13 May 2016Active

People with Significant Control

Mcm Investments (Uk & Ire) Ltd
Notified on:14 January 2019
Status:Active
Country of residence:United Kingdom
Address:3, Keel Row, Gateshead, United Kingdom, NE11 9SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Muckle Director Limited
Notified on:13 May 2016
Status:Active
Country of residence:United Kingdom
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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