All Information about:

Name	Hadrian Healthcare (Whickham) Limited
Address	Hadrian Offices 3 Keel Row The Watermark Gateshead NE11 9SZ
VAT ID	no VAT ID available
Company No.	06973523 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Timec 1234 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Hadrian Healthcare Limited Status: Active Notified: 22/07/2019 Companies House Number: 10179227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hadrian Healthcare (Ne) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 06428250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hadrian Healthcare Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09878701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mcm Investments (Uk & Ire) Ltd Status: Ceased Notified: 19/07/2019 Ceased: 22/07/2019 Companies House Number: 10380363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gill, Jasvinder Singh The Watermark, Gateshead, Tyne And Wear Status: Active Notified: 13/11/2019 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Ian The Watermark, Gateshead, Tyne And Wear, England Status: Active Notified: 24/08/2009 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Hadrian Healthcare (Whickham) Limited

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Persons with Significant Control (4)

Officers (2)