HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11296252. The accounts status is SMALL and accounts are next due on 31/12/2024.

HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED - GATESHEAD

This company is listed in the following categories:
41100 - Development of building projects

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

3 KEEL ROW
GATESHEAD
TYNE AND WEAR
NE11 9SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCM (SKIPTON) LTD (until 16/07/2021)
TIMEC 1649 LIMITED (until 15/06/2018)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

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 2018-06-15 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-06-15 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2018-04-06 UNTIL 2018-06-15 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 2018-06-15 - 2019-07-22 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Muckle Director Limited 2018-04-06 - 2018-06-15 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIDGEWATER TENANCIES LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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BRIDGEWATER EQUITY RELEASE LIMITED GATESHEAD ENGLAND Active FULL 68100 - Buying and selling of own real estate
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BRIDGEWATER CONTRACTUAL TENANCIES LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED GATESHEAD ENGLAND Active DORMANT 74990 - Non-trading company
GET CARTER HOLDINGS LTD GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.