Website & contact details
- Website
Hadrian Healthcare Limited
- Incorporated
- 13 May 2016 (10 years)
- Previously known as
- Timec 1557 Limited (until 17 August 2016)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- 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
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2019
British
Born February 1972 (54)
Director · Appointed 12 November 2019
British
Born November 1968
Director · Appointed 14 January 2019
British
Born November 1962
Officer history (3 former)
15 July 2021
Resigned Gill, Jasvinder Singh as Secretary
12 November 2019
12 November 2019
14 January 2019
14 January 2019
Appointed Gill, Jasvinder Singh as Secretary
14 January 2019
14 January 2019
13 May 2016
13 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10380363
Former controllers (1)
14 January 2019
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hadrian Healthcare Limited This company 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 Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 3 June 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Replacement filing of Confirmation Statement | 9 May 2020 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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