HADRIAN HEALTHCARE LIMITED
HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD NE11 9SZ- Active
- Private Limited Company
- Company No. 10179227
- Last Updated: 01 Mar 2024
Company Profile
HADRIAN HEALTHCARE LIMITED was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in GATESHEAD. HADRIAN HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 11 days.
| Name | HADRIAN HEALTHCARE LIMITED |
|---|---|
| Company number | 10179227 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD NE11 9SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcm Investments (Uk & Ire) Ltd Keel Row, The Watermark, NE11 9SZ |
Dates: Monday, January 14, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Muckle Director Limited 32 Gallowgate, NE1 4BF |
Dates: Friday, May 13, 2016 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HADRIAN HEALTHCARE LIMITED | 13 May 2016 |
| TIMEC 1557 LIMITED | 17 Aug 2016 |