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HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED

HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11296252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCM (SKIPTON) LTDJun 15, 2018Jun 15, 2018
    TIMEC 1649 LIMITEDApr 06, 2018Apr 06, 2018

    What are the latest accounts for HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2021

    		RES15

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		3 pagesCS01

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

    		2 pagesCH01

    Registration of charge 112962520001, created on Jun 01, 2020

    		26 pagesMR01

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Appointment of Jasvinder Singh Gill as a director on Nov 13, 2019

    		2 pagesAP01

    Notification of Hadrian Healthcare Limited as a person with significant control on Jul 22, 2019

    		2 pagesPSC02

    Cessation of Mcm Investments (Uk & Ire) Ltd as a person with significant control on Jul 22, 2019

    		1 pagesPSC07

    Registered office address changed from 3 Keel Row the Watermark Gateshead Tyne an Dwear NE11 9SZ England to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on May 23, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD03

    Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF

    		1 pagesAD02

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		3 pagesAA01

    Registered office address changed from Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ United Kingdom to 3 Keel Row the Watermark Gateshead Tyne an Dwear NE11 9SZ on Aug 20, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Jasvinder Singh
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    England
    		Director
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    England
    		United KingdomBritish222381310001
    WATSON, Ian
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    England
    		Director
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    England
    		United KingdomBritish120773290002
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		Jul 22, 2019
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10179227
    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.
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		Jun 15, 2018
    Keel Row
    The Watermark
    NE11 9SZ Gateshead
    3
    Tyne And Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10380363
    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.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Apr 06, 2018
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    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