1
Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2009-09-04 ~ dissolved
IIF 21 - Secretary → ME
2
ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - now
ANCHOR SKIPTON LIMITED - 2024-08-06
HADRIAN HEALTHCARE (SKIPTON) LIMITED
- 2023-06-27
13302717TIMEC 1757 LIMITED
- 2021-05-24
13302717 2 Godwin Street, Bradford, England
Active Corporate (15 parents)
Officer
2021-05-21 ~ 2023-06-26
IIF 13 - Director → ME
3
ANCHOR ROUNDHAY LIMITED - now
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
- 2024-10-22
12335003TIMEC 1710 LIMITED
- 2020-04-28
12335003 2 Godwin Street, Bradford, England
Active Corporate (9 parents)
Officer
2020-04-27 ~ 2024-10-11
IIF 6 - Director → ME
2020-04-27 ~ 2020-04-27
IIF 44 - Secretary → ME
4
BUPA CARE HOMES (HH BRADFORD) LIMITED - now
HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04
06392825NORHAM HOUSE 1143 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-09-04 ~ 2015-12-02
IIF 30 - Secretary → ME
5
BUPA CARE HOMES (HH HULL) LIMITED - now
HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04
06390175NORHAM HOUSE 1141 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-09-04 ~ 2015-12-02
IIF 27 - Secretary → ME
6
BUPA CARE HOMES (HH LEEDS) LIMITED - now
HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04
06579093HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
TIMEC 1171 LIMITED - 2008-06-17
1 Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-09-04 ~ 2015-12-02
IIF 32 - Secretary → ME
7
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04
06783852 1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-09-04 ~ 2015-12-02
IIF 31 - Secretary → ME
8
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04
06392601NORHAM HOUSE 1142 LIMITED - 2007-11-20
1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-09-04 ~ 2015-12-02
IIF 28 - Secretary → ME
9
BUPA CARE HOMES (HH) LIMITED - now
HADRIAN HEALTHCARE LIMITED
- 2015-12-04
05666157CRESTBAY ENTERPRISES LIMITED - 2007-07-18
1 Angel Court, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2009-09-04 ~ 2015-12-02
IIF 33 - Secretary → ME
10
CARE CONSTRUCTION (NE) LIMITED
- now 06480357NORHAM HOUSE 1160 LIMITED - 2008-12-28
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2019-11-13 ~ dissolved
IIF 12 - Director → ME
2009-09-04 ~ dissolved
IIF 22 - Secretary → ME
11
GARDEN MEWS (BLAYDON) MANAGEMENT COMPANY LIMITED
13305891 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-31 ~ 2022-12-22
IIF 10 - Director → ME
12
GREENWAY HOMES (NE) LIMITED
- now 10012929TIMEC 1551 LIMITED - 2016-08-04
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 14 - Director → ME
13
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
- now 11296252TIMEC 1649 LIMITED - 2018-06-15
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
14
HADRIAN HEALTHCARE (GOSFORTH) LIMITED
- now 06932667TIMEC 1233 LIMITED
- 2009-08-25
06932667 Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2019-11-13 ~ now
IIF 2 - Director → ME
2009-08-24 ~ 2021-07-15
IIF 24 - Secretary → ME
15
HADRIAN HEALTHCARE (HALIFAX) LIMITED
- now 06904394TIMEC 1230 LIMITED
- 2009-08-11
06904394 Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ dissolved
IIF 26 - Secretary → ME
16
HADRIAN HEALTHCARE (PENRITH) LIMITED
- now 16080163TIMEC 1990 LIMITED
- 2025-04-16
16080163 Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-16 ~ now
IIF 8 - Director → ME
17
HADRIAN HEALTHCARE (WHICKHAM) LIMITED
- now 06973523TIMEC 1234 LIMITED
- 2009-08-28
06973523 Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2019-11-13 ~ now
IIF 3 - Director → ME
2009-08-24 ~ 2021-07-15
IIF 25 - Secretary → ME
18
HADRIAN HEALTHCARE LIMITED
- now 10179227TIMEC 1557 LIMITED - 2016-08-17
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2019-11-12 ~ now
IIF 7 - Director → ME
2019-01-14 ~ 2021-07-15
IIF 45 - Secretary → ME
19
HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITED
10816342 14 Hallgarth Mews Hallgarth Mews, Blaydon-on-tyne, England
Active Corporate (13 parents)
Officer
2017-06-13 ~ 2019-03-25
IIF 11 - Director → ME
20
HH DEVELOPMENTS (HEXHAM) LTD
- now 13122662DOCKLEAF HEXHAM LIMITED
- 2025-01-28
13122662DOCKLEAF WESTSIDE LIMITED - 2021-12-03
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2025-01-24 ~ now
IIF 5 - Director → ME
21
HH DEVELOPMENTS (NORTHUMBERLAND) LTD
- now 09259849DOCKLEAF DEVELOPMENTS LIMITED
- 2025-01-28
09259849DOCKLEAF RIDING MILL LIMITED - 2017-04-11
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-01-24 ~ now
IIF 4 - Director → ME
22
MARLEY DEVELOPMENTS (UK & IRE) LTD
- now 15526298TIMEC 1867 LIMITED - 2024-04-06
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 38 - Secretary → ME
23
TIMEC 1873 LIMITED - 2024-06-23
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ now
IIF 37 - Secretary → ME
24
MAYFAIR HEALTHCARE (DURHAM) LIMITED - now
HADRIAN HEALTHCARE (DURHAM) LIMITED
- 2019-07-19
06428250HADRIAN HEALTHCARE (NE) LIMITED
- 2016-08-17
06428250NORHAM HOUSE 1148 LIMITED - 2008-01-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2009-09-04 ~ 2019-07-19
IIF 23 - Secretary → ME
25
MAYFAIR HEALTHCARE (HARROGATE) LIMITED - now
HADRIAN HEALTHCARE (HARROGATE) LIMITED
- 2019-07-19
09116953TIMEC 1463 LIMITED
- 2016-05-05
09116953 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ 2019-07-19
IIF 42 - Secretary → ME
26
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED - now
HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
- 2019-07-19
09390654TIMEC 1486 LIMITED
- 2015-04-23
09390654 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2015-04-21 ~ 2019-07-19
IIF 40 - Secretary → ME
27
MAYFAIR HEALTHCARE (OULTON) LIMITED - now
HADRIAN HEALTHCARE (OULTON) LIMITED
- 2019-07-19
09420375TIMEC 1494 LIMITED
- 2015-04-23
09420375 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2015-04-21 ~ 2019-07-19
IIF 41 - Secretary → ME
28
MAYFAIR HEALTHCARE (WETHERBY) LIMITED - now
HADRIAN HEALTHCARE (WETHERBY) LIMITED
- 2019-07-19
06904173TIMEC 1231 LIMITED
- 2009-08-12
06904173 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-23 ~ 2019-07-19
IIF 34 - Secretary → ME
29
MAYFAIR HEALTHCARE HOLDINGS LIMITED - now
HADRIAN HEALTHCARE HOLDINGS LIMITED
- 2019-07-19
09878701HADRIAN HEALTHCARE LIMITED
- 2016-08-17
09878701TIMEC 1532 LIMITED - 2015-12-04
25 Farringdon Street, London
Dissolved Corporate (11 parents, 10 offsprings)
Officer
2016-08-01 ~ 2019-07-19
IIF 43 - Secretary → ME
30
ROSEVILLE (HAMBLETON GROVE) LIMITED
- now 07964385HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ dissolved
IIF 39 - Secretary → ME
31
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-13 ~ dissolved
IIF 15 - Director → ME
32
352 Bearwood Rd, Bearwood, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
33
352 Bearwood Rd, Bearwood, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE VILLAGE INN FISHERMAN LIMITED
10477161 Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, England
Active Corporate (1 parent)
Officer
2016-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
35
Trilogy Suite, Retreat Street, Wolverhampton, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
36
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-30 ~ now
IIF 47 - Secretary → ME
37
Keel Row 3 The Watermark, Riverside Way, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-10 ~ now
IIF 9 - Director → ME
2018-01-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-01-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1 Angel Court, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-09-04 ~ 2015-12-02
IIF 29 - Secretary → ME