Hadrian Healthcare (developments) Limited. net worth, address, company information. Free

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Hadrian Healthcare (Developments) Limited (registration number 11296252) is a private limited company created on 2018-04-06 in England. This enterprise was registered at 3 Keel Row, The Watermark, Gateshead NE11 9SZ. Changed on 2021-07-16, the previous name this enterprise used was Mcm (Skipton) Ltd. Hadrian Healthcare (Developments) Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Hadrian Healthcare (developments) Limited
Number	11296252
Date of Incorporation:	2018-04-06
End of financial year:	31 March
Address:	3 Keel Row, The Watermark, Gateshead, NE11 9SZ
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Jasvinder G. (appointed on 13 November 2019), Ian W. (appointment date: 15 June 2018). The official register indexes 3 persons of significant control, namely: Hadrian Healthcare Limited can be found at 3 Keel Row, The Watermark, NE11 9SZ Gateshead, Tyne and Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mcm Investments (Uk & Ire) Ltd can be found at Keel Row, The Watermark, NE11 9SZ Gateshead, Tyne and Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited can be found at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hadrian Healthcare Limited

22 July 2019

Address	Hadrian Offices 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	10179227
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mcm Investments (Uk & Ire) Ltd

15 June 2018 - 22 July 2019

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:	75,01-100% shares 75,01-100% voting rights

Muckle Director Limited

6 April 2018 - 15 June 2018

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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	Download filing
(CS01) Confirmation statement with no updates 5th April 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 5th April 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 5th April 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 6th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 5th April 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 16th July 2021 filed on: 16th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 12th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 5th April 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 11th December 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112962520001, created on 1st June 2020 filed on: 6th, June 2020 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates 5th April 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 13th November 2019 filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd July 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 22nd July 2019 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 23rd May 2019. New Address: 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ. Previous address: 3 Keel Row the Watermark Gateshead Tyne an Dwear NE11 9SZ England filed on: 23rd, May 2019 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date filed on: 24th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 30th April 2019 to 31st March 2019 filed on: 29th, August 2018 \| accounts	Free Download (3 pages)
(AD01) Address change date: 20th August 2018. New Address: 3 Keel Row the Watermark Gateshead Tyne an Dwear NE11 9SZ. Previous address: Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ United Kingdom filed on: 20th, August 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 17th August 2018 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 15th June 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th June 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 15th June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th June 2018 filed on: 15th, June 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) 15th June 2018 - the day secretary's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
(TM01) 15th June 2018 - the day director's appointment was terminated filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 15th June 2018. New Address: Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom filed on: 15th, June 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, April 2018 \| incorporation	Free Download (31 pages)

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