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Home > England & Wales Companies > HADRIAN HEALTHCARE (WHICKHAM) LIMITED
Company Information for

HADRIAN HEALTHCARE (WHICKHAM) LIMITED

HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ,
Company Registration Number
06973523
Private Limited Company
Active

Company Overview

About Hadrian Healthcare (whickham) Ltd
HADRIAN HEALTHCARE (WHICKHAM) LIMITED was founded on 2009-07-27 and has its registered office in Gateshead. The organisation's status is listed as "Active". Hadrian Healthcare (whickham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HADRIAN HEALTHCARE (WHICKHAM) LIMITED
 
Legal Registered Office
HADRIAN OFFICES 3 KEEL ROW
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SZ
Other companies in NE11
 
Previous Names
TIMEC 1234 LIMITED28/08/2009
Filing Information
Company Number 06973523
Company ID Number 06973523
Date formed 2009-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 07:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADRIAN HEALTHCARE (WHICKHAM) LIMITED
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Company Officers of HADRIAN HEALTHCARE (WHICKHAM) LIMITED

Current Directors
Officer Role Date Appointed
JASVINDER SINGH GILL
 Company Secretary 2009-08-24
IAN WATSON
 Director 2009-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2009-07-27 2009-08-24
ANDREW JOHN DAVISON
 Director 2009-07-27 2009-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WATSON HADRIAN HEALTHCARE (GOSFORTH) LIMITED Director 2009-08-24 CURRENT 2009-06-12 Active
IAN WATSON MAYFAIR HEALTHCARE (WETHERBY) LIMITED Director 2009-07-23 CURRENT 2009-05-13 Liquidation
IAN WATSON CARE CONSTRUCTION (NE) LIMITED Director 2008-12-23 CURRENT 2008-01-22 Active - Proposal to Strike off
IAN WATSON A.H.BURSLAM LIMITED Director 2008-08-19 CURRENT 1954-01-12 Active - Proposal to Strike off
IAN WATSON MAYFAIR HEALTHCARE (DURHAM) LIMITED Director 2008-01-07 CURRENT 2007-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-06CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-19TM02Termination of appointment of Jasvinder Singh Gill on 2021-07-15
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-11CH01Director's details changed for Jasvinder Singh Gill on 2020-12-11
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-27PSC07CESSATION OF MCM INVESTMENTS (UK & IRE) LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27PSC02Notification of Hadrian Healthcare Limited as a person with significant control on 2019-07-22
2020-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069735230003
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19AP01DIRECTOR APPOINTED JASVINDER SINGH GILL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-31PSC02Notification of Mcm Investments (Uk & Ire) Ltd as a person with significant control on 2019-07-19
2019-07-31PSC07CESSATION OF HADRIAN HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-06-28PSC02Notification of Hadrian Healthcare Holdings Limited as a person with significant control on 2016-08-01
2017-06-28PSC07CESSATION OF HADRIAN HEALTHCARE (NE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-08AD03Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-07-07AD02Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0127/07/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0127/07/13 ANNUAL RETURN FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AR0127/07/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-01AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM Hadrian Offices, 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
2011-07-29CH01Director's details changed for Mr Ian Watson on 2011-07-27
2011-07-29CH03SECRETARY'S DETAILS CHNAGED FOR JASVINDER SINGH GILL on 2011-07-27
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28AR0127/07/10 FULL LIST
2010-07-08AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2009-11-20AP01DIRECTOR APPOINTED IAN WATSON
2009-10-07AP03SECRETARY APPOINTED JASVINDER SINGH GILL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM
2009-08-26CERTNMCOMPANY NAME CHANGED TIMEC 1234 LIMITED CERTIFICATE ISSUED ON 28/08/09
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HADRIAN HEALTHCARE (WHICKHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADRIAN HEALTHCARE (WHICKHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-02-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-02-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADRIAN HEALTHCARE (WHICKHAM) LIMITED

Intangible Assets
Patents
We have not found any records of HADRIAN HEALTHCARE (WHICKHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADRIAN HEALTHCARE (WHICKHAM) LIMITED
Trademarks
We have not found any records of HADRIAN HEALTHCARE (WHICKHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADRIAN HEALTHCARE (WHICKHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HADRIAN HEALTHCARE (WHICKHAM) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HADRIAN HEALTHCARE (WHICKHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADRIAN HEALTHCARE (WHICKHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADRIAN HEALTHCARE (WHICKHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 9SZ