UK Companies House feature
HADRIAN HEALTHCARE (GOSFORTH) LIMITED
Profile
- Company number
- 06932667
- Status
- Active
- Incorporation
- 2009-06-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts to 31 March 2027 which have assisted the directors in confirming that it is reasonable to adopt a going concern basis in preparing these financial statements. The company's ability to continue to meet its liabilities as they fall due is dependent on the continued support of the group, in particular it's ultimate parent undertaking, MCM Investments (UK & IRE) Limited. The directors have assessed the responses of the directors of the company's ultimate parent undertaking, to their enquiries, and are satisfied that no material uncertainty exists. For these reasons, the directors continue to adopt the going concern basis in preparing the financial statements and consider that the entity has sufficient resources to continue in existence for at least 12 months from the date of signing.”
Significant events
- “the opening of the new extension in November 2023 which increased the number of suites in the home by 33% from 46 to 61.”
- “A full internal refurbishment of the Home's original 46 suites, costing in the region of £900,000, commenced in the summer of 2025 and is expected to be completed in early 2026.”
- “During the year the company drew down a further £2,865,000. The balance of £8,056,996 was fully repaid in Oct 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILL, Jasvinder Singh | Director | 2019-11-13 | Feb 1972 | British |
| WATSON, Ian | Director | 2009-08-24 | Nov 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Jasvinder Singh | Secretary | 2009-08-24 | 2021-07-15 |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2009-06-12 | 2009-08-24 |
| DAVISON, Andrew John | Director | 2009-06-12 | 2009-08-24 |
| WATSON, Ian | Director | 2009-08-24 | 2009-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hadrian Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-22 | Active |
| Mcm Investments (Uk & Ire) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-19 | Ceased 2019-07-22 |
| Hadrian Healthcare Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-01 | Ceased 2019-07-19 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | AA | accounts | accounts with accounts type full |
| 2021-07-19 | TM02 | officers | termination secretary company with name termination date |
| 2021-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-12 | AA | accounts | accounts with accounts type full |
| 2020-12-11 | CH01 | officers | change person director company with change date |
| 2020-06-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-06-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-01-04 | AA | accounts | accounts with accounts type full |
| 2019-11-19 | AP01 | officers | appoint person director company with name date |
| 2019-08-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2019-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2019-08-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory