All Information about:

Name	Hadrian Healthcare (Roundhay) Limited
Address	Hadrian Offices 3 Keel Row The Watermark Gateshead NE11 9SZ
VAT ID	no VAT ID available
Company No.	12335003 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Timec 1710 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hadrian Healthcare Limited Status: Ceased Notified: 27/04/2020 Ceased: 11/10/2024 Companies House Number: 10179227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Muckle Director Limited Status: Ceased Notified: 26/11/2019 Ceased: 27/04/2020 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Holgate, Amanda Louise Bradford, England Status: Active Notified: 11/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Sarah Elizabeth Bradford, England Status: Active Notified: 11/10/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Gill, Jasvinder Singh The Watermark, Gateshead, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 11/10/2024 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Ian The Watermark, Gateshead, United Kingdom Status: Ceased Notified: 27/04/2020 Ceased: 11/10/2024 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hadrian Healthcare (Roundhay) Limited

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Persons with Significant Control (2)

Officers (4)