HADRIAN HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
HADRIAN HEALTHCARE LIMITED
COMPANY NUMBER
10179227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2016
(8 years and 6 months old)
WEBSITE
www.hadrianhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/05/2016
17/08/2016
TIMEC 1557 LIMITED
TYNE AND WEAR
NE11 9SZ
Telephone: 01914605219
TPS: No
Hadrian Offices 3 Keel Row
The Watermark
Gateshead
Tyne And Wear NE11 9
NE11 9SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCM INVESTMENTS (UK & IRE) LTD | Active - Accounts Filed | View Report |
| HADRIAN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HADRIAN HEALTHCARE (GOSFORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HADRIAN HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADRIAN HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADRIAN HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 11 Past: 44 |
View Report |
|
12/11/2019 - Present (5years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
12/11/2019 - Present (5years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 1087 |
View Report |
|
13/05/2016 - Present (8 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCM INVESTMENTS (UK & IRE) LTD | Active - Accounts Filed | View Report |
| HADRIAN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HADRIAN HEALTHCARE (GOSFORTH) LIMITED | Active - Accounts Filed | View Report |
| HADRIAN HEALTHCARE (WHICKHAM) LIMITED | Active - Accounts Filed | View Report |
| MCM (SKIPTON) LTD | Active - Accounts Filed | View Report |
| MCM (RYTON) LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Jasvinder Singh Gill (922238131) Appointed |
| 19/11/2019 | New Board Member Claire Watson (921756456) Appointed |
| 27/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 17/01/2019 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 17/01/2019 | Andrew John Davison (900315927) has left the board |
| 17/01/2019 | New Company Secretary Jasvinder Singh Gill (925425540) Appointed |
| 17/01/2019 | New Board Member Ian Watson (912077329) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 01/06/2016 | MUCKLE SECRETARY LIMITED (920811102) has left the board |
| 01/06/2016 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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