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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 8 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
End of financial year:31 March 2023
Jurisdiction:England - Wales
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-12-11Officers

Change person director company with change date.

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2020-06-29Officers

Second filing of director appointment with name.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-25Resolution

Resolution.

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2019-11-25Resolution

Resolution.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Capital

Capital allotment shares.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Address

Move registers to sail company with new address.

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2019-05-10Address

Change sail address company with new address.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2019-01-15Address

Change registered office address company with date old address new address.

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2019-01-15Accounts

Change account reference date company current shortened.

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