Hadrian Healthcare Limited (number 10179227) is a private limited company incorporated on 2016-05-13 in United Kingdom. This enterprise has its registered office at Hadrian Offices 3 Keel Row, The Watermark, Gateshead NE11 9SZ. Having undergone a change in 2016-08-17, the previous name this company utilized was Timec 1557 Limited. Hadrian Healthcare Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".
Company details
| Name | Hadrian Healthcare Limited |
| Number | 10179227 |
| Date of Incorporation: | May 13, 2016 |
| End of financial year: | 31 March |
| Address: | Hadrian Offices 3 Keel Row, The Watermark, Gateshead, NE11 9SZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices |
Moving to the 3 directors that can be found in this particular firm, we can name: Claire W. (appointed on 12 November 2019), Jasvinder G. (appointment date: 12 November 2019), Ian W. (appointed on 14 January 2019). The Companies House lists 2 persons of significant control, namely: Mcm Investments (Uk & Ire) Ltd can be found at Keel Row, The Watermark, NE11 9SZ Gateshead, Tyne and Wear. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Muckle Director Limited can be found at 32 Gallowgate, NE1 4BF Newcastle Upon Tyne. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-03-31 |
| Number Shares Allotted | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - |
People with significant control
| Address | 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10380363 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Full accounts data made up to March 31, 2023 filed on: 11th, January 2024 | accounts |
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