Hadrian Healthcare (Gosforth) Limited

Active06932667 Private limited company
Incorporated
12 June 2009 (17 years)
Previously known as
Timec 1233 Limited (until 25 August 2009)
Industry
Other human health activities (86900)
Accounts type
Full
Region
North East
Address
Hadrian Offices 3 Keel Row
The Watermark
Gateshead
NE11 9SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 July 2021
Resigned Gill, Jasvinder Singh as Secretary
13 November 2019
Appointed Gill, Jasvinder Singh as Director
7 October 2009
Resigned Watson, Ian as Director
24 August 2009
Appointed Watson, Ian as Director
24 August 2009
Appointed Watson, Ian as Director
24 August 2009
Appointed Gill, Jasvinder Singh as Secretary
24 August 2009
Resigned Muckle Secretary Limited as Corporate Secretary
24 August 2009
Resigned Davison, Andrew John as Director
12 June 2009
Appointed Muckle Secretary Limited as Corporate Secretary
12 June 2009
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10179227
Former controllers (2)
22 July 2019
Ceased MCM Investments (UK & Ire) Ltd — Owns 75–100% of shares
19 July 2019
Ceased Hadrian Healthcare Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hadrian Healthcare Limited Owns 50–75% of shares
Hadrian Healthcare (Gosforth) Limited This company Owns 75–100% of shares
Hadrian Healthcare (Penrith) Limited Owns 75–100% of shares
Hadrian Healthcare (Whickham) Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates12 June 2026
2 January 2026Full accounts31 March 2025
16 June 2025Confirmation statement with no updates12 June 2025
11 April 2025Full accounts31 March 2024
12 June 2024Confirmation statement with no updates12 June 2024
Show all 61 filings

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