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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
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)86900 - Other human health activities
Company Register Statusactive
Previous Names
  • Timec 1234 Limited
  • KYC Check
    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-flag 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-flag 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-flag 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-flag 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