Hadrian Healthcare (Developments) Limited

Active11296252 Private limited company
Incorporated
6 April 2018 (8 years)
Previously known as
MCM (Skipton) Ltd (until 16 July 2021)
Timec 1649 Limited (until 15 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
North East
Address
3 Keel Row
The Watermark
Gateshead
NE11 9SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 November 2019
Appointed Gill, Jasvinder Singh as Director
15 June 2018
Appointed Watson, Ian as Director
15 June 2018
Resigned Muckle Secretary Limited as Corporate Secretary
15 June 2018
Resigned Davison, Andrew John as Director
6 April 2018
Appointed Muckle Secretary Limited as Corporate Secretary
6 April 2018
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
15 June 2018
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 Owns 50–75% of shares
Hadrian Healthcare (Developments) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Accounts for a small company31 March 20256
11 April 2025Accounts for a small company31 March 20246
11 April 2025Confirmation statement with no updates5 April 20253
5 April 2024Confirmation statement with no updates5 April 20243
11 January 2024Accounts for a small company31 March 20237
Show all recent filings

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