Website & contact details
- Group website
- The site of this company’s group or brand.
Hadrian Healthcare (Whickham) Limited
- Incorporated
- 27 July 2009 (17 years)
- Previously known as
- Timec 1234 Limited (until 28 August 2009)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Hadrian Offices 3 Keel RowThe WatermarkGatesheadNE11 9SZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2019
British
Born February 1972 (54)
Director · Appointed 24 August 2009
British
Born November 1962
Officer history (3 former)
15 July 2021
Resigned Gill, Jasvinder Singh as Secretary
13 November 2019
24 August 2009
24 August 2009
Appointed Gill, Jasvinder Singh as Secretary
24 August 2009
24 August 2009
27 July 2009
27 July 2009
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 (3)
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
1 August 2016
Ceased Hadrian Healthcare (NE) 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 (Developments) Limited Owns 75–100% of shares
Hadrian Healthcare (Gosforth) Limited Owns 75–100% of shares
Hadrian Healthcare (Penrith) Limited Owns 75–100% of shares
Hadrian Healthcare (Whickham) Limited This company Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 11 April 2025 | Full accounts | 31 March 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 27 July 2024 |
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