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Companies House/Gateshead/Company profile

HADRIAN HEALTHCARE LIMITED

Active
10179227·incorporated 2016-05-13

HADRIAN HEALTHCARE LIMITED is an active UK private limited company, incorporated on 13 May 2016 at Companies House (number 10179227; OpenRegistry canonical ID GB-10179227-hadrian-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,709 active companies registered in Gateshead, Tyne And Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-13
Registered Address
HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HADRIAN HEALTHCARE LIMITED has 1 person with significant control on file:

  • Mcm Investments (Uk & Ire) Ltd (England reg. 10380363). Notified 2019-01-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Muckle Director Limited (England reg. 5276020). Notified 2016-05-13. Ceased 2019-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HADRIAN HEALTHCARE LIMITED has previously traded as:

  • TIMEC 1557 LIMITED (until 2016-08-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead: