Hadrian Healthcare Limited

General information

Name:

Hadrian Healthcare Ltd

Office Address:

Hadrian Offices 3 Keel Row The Watermark NE11 9SZ Gateshead

Number: 10179227

Incorporation date: 2016-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hadrian Healthcare is a company situated at NE11 9SZ Gateshead at Hadrian Offices 3 Keel Row. The company has been operating since 2016 and is registered under the identification number 10179227. The company has been actively competing on the English market for eight years now and its state is active. It 's been eight years that Hadrian Healthcare Limited is no longer identified under the name Timec 1557. The company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Hadrian Healthcare Ltd reported its account information for the period that ended on 31st March 2022. The business latest annual confirmation statement was released on 9th May 2023.

Having two recruitment announcements since April 12, 2018, the firm has been a rather active employer on the job market. On April 13, 2018, it started recruiting job candidates for a full time Registered Nurse post in Newcastle upon Tyne, and on April 12, 2018, for the vacant post of a full time Administrator in Knaresborough.

Claire W., Jasvinder G. and Ian W. are listed as firm's directors and have been cooperating as the Management Board since 2019.

  • Previous company's names
  • Hadrian Healthcare Limited 2016-08-17
  • Timec 1557 Limited 2016-05-13

Financial data based on annual reports

Company staff

Claire W.

Role: Director

Appointed: 12 November 2019

Latest update: 23 March 2024

Jasvinder G.

Role: Director

Appointed: 12 November 2019

Latest update: 23 March 2024

Ian W.

Role: Director

Appointed: 14 January 2019

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Mcm Investments (Uk & Ire) Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Gateshead at Keel Row, The Watermark, NE11 9SZ, Tyne and Wear and was registered as a PSC under the registration number 10380363.

Mcm Investments (Uk & Ire) Ltd
Address: 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 14 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Muckle Director Limited
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5276020
Notified on 13 May 2016
Ceased on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-05-13
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-03-31

Jobs and Vacancies at Hadrian Healthcare Ltd

Registered Nurse in Newcastle upon Tyne, posted on Friday 13th April 2018
Region / City Tyne-Tees, Newcastle upon Tyne
Industry Medical services and healthcare
Salary £15.65 per hour
Job type full time
Career level none
Education level a professional qualification or accreditation
Job reference code Nurse
 
Administrator in Knaresborough, posted on Thursday 12th April 2018
Region / City Yorkshire, Knaresborough
Industry Healthcare and medical services
Salary £20000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code KNARES-ADMIN
 

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
7
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