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Home > England & Wales Companies > MEDICENTRE (NEWCASTLE) LIMITED
Company Information for

MEDICENTRE (NEWCASTLE) LIMITED

43A ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2SX,
Company Registration Number
06372085
Private Limited Company
Active

Company Overview

About Medicentre (newcastle) Ltd
MEDICENTRE (NEWCASTLE) LIMITED was founded on 2007-09-17 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Medicentre (newcastle) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICENTRE (NEWCASTLE) LIMITED
 
Legal Registered Office
43A ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 2SX
Other companies in NE2
 
Filing Information
Company Number 06372085
Company ID Number 06372085
Date formed 2007-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916158716  
Last Datalog update: 2024-11-05 12:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICENTRE (NEWCASTLE) LIMITED
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Company Officers of MEDICENTRE (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
ANIL KHANNA
 Director 2012-09-01
ANJU KHANNA
 Director 2012-09-01
SUNIL PAUL KHANNA
 Director 2012-09-01
SURBHI KHANNA
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
AKASH NAIR
 Company Secretary 2007-09-17 2012-09-01
AKASH NAIR
 Director 2007-09-17 2012-09-01
DAVINDER PAL NAYYAR
 Director 2007-09-17 2012-09-01
ARJUMAND ALI SYED
 Director 2007-09-17 2012-09-01
PAUL THAPAR
 Company Secretary 2007-09-17 2007-09-18
PAUL THAPAR
 Director 2007-09-17 2007-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJU KHANNA CASTLE NORTH EAST LTD Director 2018-03-08 CURRENT 2018-03-08 Active
ANJU KHANNA JESMOND LETS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SUNIL PAUL KHANNA CASTLE NORTH EAST LTD Director 2018-03-08 CURRENT 2018-03-08 Active

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-02-21AA01Previous accounting period shortened from 31/03/22 TO 31/01/22
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 063720850002
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063720850002
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 063720850001
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063720850001
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KHANNA
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 40 st. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2SY
2021-12-07AP01DIRECTOR APPOINTED MR NICOL ROBERT BAIRD
2021-12-07PSC07CESSATION OF ANIL PAUL KHANNA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07PSC02Notification of Baird's (Newcastle) Limited as a person with significant control on 2021-12-01
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-25AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AA01Current accounting period extended from 30/11/15 TO 31/03/16
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-18AR0117/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0117/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0117/09/12 ANNUAL RETURN FULL LIST
2012-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY AKASH NAIR
2012-12-04DISS40Compulsory strike-off action has been discontinued
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVINDER NAYYAR
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ARJUMAND SYED
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR AKASH NAIR
2012-10-01AP01DIRECTOR APPOINTED SURBHI KHANNA
2012-10-01AP01DIRECTOR APPOINTED ANJU KHANNA
2012-10-01AP01DIRECTOR APPOINTED ANIL KHANNA
2012-10-01AP01DIRECTOR APPOINTED SUNIL PAUL KHANNA
2011-11-01AR0117/09/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-28AR0117/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJUMAND ALI SYED / 02/10/2009
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER PAL NAYYAR / 02/10/2009
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AKASH NAIR / 02/10/2009
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 114-116 HIGH STREET, GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1HB
2009-09-21363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-12-05225PREVEXT FROM 30/09/2008 TO 30/11/2008
2007-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MEDICENTRE (NEWCASTLE) 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 MEDICENTRE (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEDICENTRE (NEWCASTLE) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 165,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2016-03-31
Annual Accounts
2022-01-31

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 MEDICENTRE (NEWCASTLE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 600
Cash Bank In Hand 2011-12-01 £ 356,470
Current Assets 2011-12-01 £ 553,362
Debtors 2011-12-01 £ 111,336
Fixed Assets 2011-12-01 £ 264,842
Shareholder Funds 2011-12-01 £ 647,415
Stocks Inventory 2011-12-01 £ 85,556
Tangible Fixed Assets 2011-12-01 £ 2,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDICENTRE (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICENTRE (NEWCASTLE) LIMITED
Trademarks
We have not found any records of MEDICENTRE (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDICENTRE (NEWCASTLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-09-17 GBP £180 Third Party Payments
Newcastle City Council 2015-09-17 GBP £320 Third Party Payments
Newcastle City Council 2015-09-17 GBP £253 Third Party Payments
Newcastle City Council 2015-08-13 GBP £130 Third Party Payments
Newcastle City Council 2015-08-13 GBP £93 Third Party Payments
Newcastle City Council 2015-08-13 GBP £347 Third Party Payments
Newcastle City Council 2015-01-12 GBP £105 Third Party Payments
Newcastle City Council 2015-01-12 GBP £223 Third Party Payments
Newcastle City Council 2015-01-12 GBP £179 Third Party Payments
Newcastle City Council 2014-02-14 GBP £705
Newcastle City Council 2014-02-14 GBP £1,087
Newcastle City Council 2014-02-14 GBP £152
Newcastle City Council 2013-12-17 GBP £365
Newcastle City Council 2013-12-17 GBP £193
Newcastle City Council 2013-12-05 GBP £283
Newcastle City Council 2013-09-25 GBP £75
Newcastle City Council 2013-09-25 GBP £660
Newcastle City Council 2013-09-25 GBP £156

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDICENTRE (NEWCASTLE) 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 MEDICENTRE (NEWCASTLE) 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 MEDICENTRE (NEWCASTLE) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE2 2SX