NEWCASTLE CLINIC LTD
OAKAPPLE HOUSE, 1 JOHN CHARLES WAY, LEEDS LS12 6QA- Active
- Private Limited Company
- Company No. 05843596
- Last Updated: 01 Mar 2024
Company Profile
NEWCASTLE CLINIC LTD was incorporated on Monday, June 12, 2006 as a Private Limited Company with registered address in LEEDS. NEWCASTLE CLINIC LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 18 years 3 months and 18 days.
| Name | NEWCASTLE CLINIC LTD |
|---|---|
| Company number | 05843596 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKAPPLE HOUSE 1 JOHN CHARLES WAY LEEDS LS12 6QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sonata Taylor Nationality: Lithuanian |
Dates: Monday, July 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Manchester Surgical Services Limited Gosforth Park Avenue, NE12 8EG |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Philip John Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE CLINIC LTD | 12 Jun 2006 |