HADRIAN HEALTHCARE (GOSFORTH) LIMITED
Overview
| Company Name | HADRIAN HEALTHCARE (GOSFORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06932667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADRIAN HEALTHCARE (GOSFORTH) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HADRIAN HEALTHCARE (GOSFORTH) LIMITED located?
| Registered Office Address | Hadrian Offices 3 Keel Row The Watermark NE11 9SZ Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADRIAN HEALTHCARE (GOSFORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1233 LIMITED | Jun 12, 2009 | Jun 12, 2009 |
What are the latest accounts for HADRIAN HEALTHCARE (GOSFORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HADRIAN HEALTHCARE (GOSFORTH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for HADRIAN HEALTHCARE (GOSFORTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Termination of appointment of Jasvinder Singh Gill as a secretary on Jul 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Director's details changed for Jasvinder Singh Gill on Dec 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 069326670004, created on Jun 01, 2020 | 26 pages | MR01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Appointment of Jasvinder Singh Gill as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Notification of Hadrian Healthcare Limited as a person with significant control on Jul 22, 2019 | 2 pages | PSC02 | ||
Cessation of Mcm Investments (Uk & Ire) Ltd as a person with significant control on Jul 22, 2019 | 1 pages | PSC07 | ||
Cessation of Hadrian Healthcare Holdings Limited as a person with significant control on Jul 19, 2019 | 1 pages | PSC07 | ||
Notification of Mcm Investments (Uk & Ire) Ltd as a person with significant control on Jul 19, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of HADRIAN HEALTHCARE (GOSFORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Jasvinder Singh | Director | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear | United Kingdom | British | 222381310001 | |||||
| WATSON, Ian | Director | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear England | England | British | 120773290001 | |||||
| GILL, Jasvinder Singh | Secretary | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear England | British | 146013020001 | ||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | 130024540001 | |||||||
| DAVISON, Andrew John | Director | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | United Kingdom | British | 3159270006 | |||||
| WATSON, Ian | Director | Cornmoor Road Wickham NE16 4PU Newcastle Upon Tyne 78 Tyne & Wear | England | British | 120773290001 |
Who are the persons with significant control of HADRIAN HEALTHCARE (GOSFORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadrian Healthcare Limited | Jul 22, 2019 | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mcm Investments (Uk & Ire) Ltd | Jul 19, 2019 | Keel Row The Watermark NE11 9SZ Gateshead 3 Tyne And Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hadrian Healthcare Holdings Limited | Aug 01, 2016 | 3 Keel Row The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0