Hadrian Healthcare (developments) Limited GATESHEAD


Hadrian Healthcare (developments) Limited is a private limited company that can be found at 3 Keel Row, The Watermark, Gateshead NE11 9SZ. Incorporated on 2018-04-06, this 6-year-old company is run by 2 directors.
Director Jasvinder G., appointed on 13 November 2019. Director Ian W., appointed on 15 June 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100). According to CH database there was a change of name on 2021-07-16 and their previous name was Mcm (Skipton) Ltd.
The last confirmation statement was sent on 2023-04-05 and the date for the subsequent filing is 2024-04-19. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hadrian Healthcare (developments) Limited Address / Contact

Office Address 3 Keel Row
Office Address2 The Watermark
Town Gateshead
Post code NE11 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11296252
Date of Incorporation Fri, 6th Apr 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Jasvinder G.

Position: Director

Appointed: 13 November 2019

Ian W.

Position: Director

Appointed: 15 June 2018

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 06 April 2018

Resigned: 15 June 2018

Andrew D.

Position: Director

Appointed: 06 April 2018

Resigned: 15 June 2018

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Hadrian Healthcare Limited from Gateshead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 entered 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 Muckle Director Limited, who also meets the Companies House conditions to be indexed as a PSC. 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.

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 15 June 2018
Ceased on 22 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

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
Notified on 6 April 2018
Ceased on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mcm (skipton) July 16, 2021
Timec 1649 June 15, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 5th April 2024
filed on: 5th, April 2024
Free Download (3 pages)

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