co
Corporate
Observer
Homepage
Data
Great Britain
Company
HADRIAN HEALTHCARE (PENRITH) LIMITED

HADRIAN HEALTHCARE (PENRITH) LIMITED

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

    • Overview

    Company NameHADRIAN HEALTHCARE (PENRITH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16080163
    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 (PENRITH) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HADRIAN HEALTHCARE (PENRITH) LIMITED located?

    Registered Office Address
    Hadrian Offices 3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    TIMEC 1990 LIMITEDNov 14, 2024Nov 14, 2024

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 14, 2026

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on Apr 17, 2025

    		1 pagesAD01

    Termination of appointment of Muckle Secretary Limited as a secretary on Apr 16, 2025

    		1 pagesTM02

    Certificate of change of name

    Company name changed timec 1990 LIMITED\certificate issued on 16/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2025

    		RES15

    Termination of appointment of Anthony Guy Evans as a director on Apr 16, 2025

    		1 pagesTM01

    Appointment of Mr Ian Watson as a director on Apr 16, 2025

    		2 pagesAP01

    Notification of Hadrian Healthcare Limited as a person with significant control on Apr 16, 2025

    		2 pagesPSC02

    Cessation of Muckle Director Limited as a person with significant control on Apr 16, 2025

    		1 pagesPSC07

    Appointment of Mr Jasvinder Singh Gill as a director on Apr 16, 2025

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Jasvinder Singh
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		Director
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		United KingdomBritish222381310001
    WATSON, Ian
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		Director
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		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 TypeUK Limited Company
    Registration Number5276019
    		101749170003
    EVANS, Anthony Guy
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish262089770003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    		Apr 16, 2025
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Nov 14, 2024
    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