HADRIAN HEALTHCARE (GOSFORTH) LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
HADRIAN HEALTHCARE (GOSFORTH) LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
HADRIAN HEALTHCARE (GOSFORTH) LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932667. The accounts status is FULL and accounts are next due on 31/12/2024.
HADRIAN HEALTHCARE (GOSFORTH) LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932667. The accounts status is FULL and accounts are next due on 31/12/2024.
HADRIAN HEALTHCARE (GOSFORTH) LIMITED - GATESHEAD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HADRIAN OFFICES 3 KEEL ROW
GATESHEAD
TYNE AND WEAR
NE11 9SZ
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1233 LIMITED (until 25/08/2009)
TIMEC 1233 LIMITED (until 25/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASVINDER SINGH GILL | Feb 1972 | British | Director | 2019-11-13 | CURRENT |
| MR IAN WATSON | Nov 1962 | British | Director | 2009-08-24 | CURRENT |
| JASVINDER SINGH GILL | British | Secretary | 2009-08-24 UNTIL 2021-07-15 | RESIGNED | |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2009-06-12 UNTIL 2009-08-24 | RESIGNED | ||
| MR IAN WATSON | Nov 1962 | British | Director | 2009-08-24 UNTIL 2009-10-07 | RESIGNED |
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2009-06-12 UNTIL 2009-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hadrian Healthcare Limited | 2019-07-22 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mcm Investments (Uk & Ire) Ltd | 2019-07-19 - 2019-07-22 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hadrian Healthcare Holdings Limited | 2016-08-01 - 2019-07-19 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |