OpenCompanies

Hadrian Healthcare (Whickham) Limited

Company number
06973523
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2009
Nature of business
Other human health activities
Corporate group
MCM Investments (UK & Ire) Ltd (5 companies)

Registered office

Hadrian Offices 3 Keel Row
The Watermark
Gateshead
NE11 9SZ

Previous names

  • Timec 1234 Limited (until 28 Aug 2009)

Officers

NameRoleAppointedResigned
GILL, Jasvinder Singh Director 13 Nov 2019
WATSON, Ian Director 24 Aug 2009

Control

NameNature of controlNotifiedCeased
Hadrian Healthcare (Ne) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Aug 2016
Hadrian Healthcare Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2016 19 Jul 2019
Mcm Investments (Uk & Ire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Jul 2019 22 Jul 2019
Hadrian Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Jul 2019

Accounts

Connections

Owned by

Hadrian Healthcare (Whickham) Limited → Hadrian Healthcare LimitedMCM Investments (UK & Ire) Ltd

Companies at the same address

Data