HADRIAN HEALTHCARE LIMITED

Overview

Company Name	HADRIAN HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10179227
Jurisdiction	England/Wales
Date of Creation	May 13, 2016

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 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HADRIAN HEALTHCARE LIMITED located?

Registered Office Address	Hadrian Offices 3 Keel Row The Watermark NE11 9SZ Gateshead Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HADRIAN HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
TIMEC 1557 LIMITED	May 13, 2016	May 13, 2016

What are the latest accounts for HADRIAN HEALTHCARE LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for HADRIAN HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

4 pages

RP01CS01

Jan 02, 2026

Full accounts made up to Mar 31, 2025

23 pages

May 19, 2025

Confirmation statement made on May 09, 2025 with no updates

3 pages

CS01

Apr 11, 2025

Full accounts made up to Mar 31, 2024

22 pages

May 09, 2024

Confirmation statement made on May 09, 2024 with no updates

3 pages

CS01

Jan 11, 2024

Full accounts made up to Mar 31, 2023

23 pages

May 09, 2023

Confirmation statement made on May 09, 2023 with no updates

3 pages

CS01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

23 pages

May 09, 2022

Confirmation statement made on May 09, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Full accounts made up to Mar 31, 2021

23 pages

Jul 19, 2021

Termination of appointment of Jasvinder Singh Gill as a secretary on Jul 15, 2021

1 pages

TM02

May 10, 2021

Confirmation statement made on May 09, 2021 with no updates

3 pages

CS01

Apr 12, 2021

Full accounts made up to Mar 31, 2020

22 pages

Dec 11, 2020

Director's details changed for Jasvinder Singh Gill on Dec 11, 2020

2 pages

CH01

Jun 29, 2020

Second filing for the appointment of Claire Watson as a director

3 pages

RP04AP01

May 11, 2020

Confirmation statement made on May 09, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Jan 07, 2026	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/01/26 as the original contained an error

Nov 25, 2019

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Article 14.3 disapplied in relation to the payment of a dividend & directors empowered to declare & pay dividend 13/11/2019	RES13

Nov 15, 2019

Change of details for Mcm Investments (Uk & Ire) Ltd as a person with significant control on Nov 12, 2019

2 pages

PSC05

Nov 15, 2019

Statement of capital following an allotment of shares on Nov 12, 2019

Capital: GBP 100

4 pages

SH01

Nov 15, 2019

Appointment of Claire Watson as a director on Nov 12, 2019

3 pages

AP01

Annotations
Date	Annotation
Jun 29, 2020	Clarification A second filed AP01 was registered on 29/06/2020.

Nov 15, 2019

Appointment of Jasvinder Singh Gill as a director on Nov 12, 2019

2 pages

AP01

Oct 23, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Jul 26, 2019

Registration of charge 101792270001, created on Jul 19, 2019

18 pages

MR01

May 10, 2019

Confirmation statement made on May 09, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of HADRIAN HEALTHCARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILL, Jasvinder Singh

Nov 12, 2019

Director

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

British

1972-2

222381310001

WATSON, Claire

Nov 12, 2019

Director

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

British

1968-11

217564560001

WATSON, Ian

Jan 14, 2019

Director

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

British

1962-11

120773290002

GILL, Jasvinder Singh

Jan 14, 2019

Jul 15, 2021

Secretary

3 Keel Row

The Watermark

NE11 9SZ Gateshead

Hadrian Offices

Tyne And Wear

United Kingdom

254255400001

MUCKLE SECRETARY LIMITED

May 13, 2016

Jan 14, 2019

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

May 13, 2016

Jan 14, 2019

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

3159270006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADRIAN HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcm Investments (Uk & Ire) Ltd

Jan 14, 2019

Keel Row

The Watermark

NE11 9SZ Gateshead

Tyne And Wear

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	10380363

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Muckle Director Limited

May 13, 2016

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5276020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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