Hadrian Healthcare (gosforth) started in year 2009 as Private Limited Company with registration number 06932667. The Hadrian Healthcare (gosforth) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Gateshead at Hadrian Offices 3 Keel Row. Postal code: NE11 9SZ. Since Tue, 25th Aug 2009 Hadrian Healthcare (gosforth) Limited is no longer carrying the name Timec 1233.
The firm has one director. Jasvinder G., appointed on 13 November 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jasvinder G. who worked with the the firm until 15 July 2021.
| Office Address | Hadrian Offices 3 Keel Row |
| Office Address2 | The Watermark |
| Town | Gateshead |
| Post code | NE11 9SZ |
| Country of origin | United Kingdom |
| Registration Number | 06932667 |
| Date of Incorporation | Fri, 12th Jun 2009 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 November 2019
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Hadrian Healthcare Limited from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mcm Investments (Uk & Ire) Ltd that put Gateshead, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hadrian Healthcare Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company limtied by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hadrian Healthcare Limited
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 |
| Notified on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mcm Investments (Uk & Ire) Ltd
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 |
| Notified on | 19 July 2019 |
| Ceased on | 22 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hadrian Healthcare Holdings Limited
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limtied By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09878701 |
| Notified on | 1 August 2016 |
| Ceased on | 19 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1233 | August 25, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024 |
accounts | Free Download (21 pages) |
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