Introduction
Watch Company
H
HADRIAN HEALTHCARE LIMITED
HADRIAN HEALTHCARE LIMITED is an active company incorporated on 13 May 2016 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. HADRIAN HEALTHCARE LIMITED was registered 9 years ago.(SIC: 64209, 70100)
Status
active
Active since 9 years ago
Company No
10179227
LTD Company
Age
9 Years
Incorporated 13 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
TIMEC 1557 LIMITED
From: 13 May 2016To: 17 August 2016
Address
Hadrian Offices 3 Keel Row The Watermark Gateshead, NE11 9SZ,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 13 May 2016To: 15 January 2019
8 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GILL, Jasvinder Singh
Active3 Keel Row, GatesheadNE11 9SZ
Born February 1972
Director
Appointed 12 Nov 2019
GILL, Jasvinder Singh
3 Keel Row, GatesheadNE11 9SZ
Born February 1972
Director
12 Nov 2019
Active
WATSON, Claire
Active3 Keel Row, GatesheadNE11 9SZ
Born November 1968
Director
Appointed 12 Nov 2019
WATSON, Claire
3 Keel Row, GatesheadNE11 9SZ
Born November 1968
Director
12 Nov 2019
Active
WATSON, Ian
Active3 Keel Row, GatesheadNE11 9SZ
Born November 1962
Director
Appointed 14 Jan 2019
WATSON, Ian
3 Keel Row, GatesheadNE11 9SZ
Born November 1962
Director
14 Jan 2019
Active
GILL, Jasvinder Singh
Resigned3 Keel Row, GatesheadNE11 9SZ
Secretary
Appointed 14 Jan 2019
Resigned 15 Jul 2021
GILL, Jasvinder Singh
3 Keel Row, GatesheadNE11 9SZ
Secretary
14 Jan 2019
Resigned 15 Jul 2021
Resigned
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 13 May 2016
Resigned 14 Jan 2019
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
13 May 2016
Resigned 14 Jan 2019
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 13 May 2016
Resigned 14 Jan 2019
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
13 May 2016
Resigned 14 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Keel Row, GatesheadNE11 9SZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Jan 2019
Mcm Investments (Uk & Ire) Ltd
Keel Row, GatesheadNE11 9SZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Jan 2019
Active
Muckle Director Limited
Ceased32 Gallowgate, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2016
Ceased 14 Jan 2019
Muckle Director Limited
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2016
Ceased 14 Jan 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
7 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
15 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 May 2019
10 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 May 2019
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2019
15 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2019
15 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019