MEDICENTRE (NEWCASTLE) LIMITED
43A ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE NE2 2SX- Active
- Private Limited Company
- Company No. 06372085
- Last Updated: 01 Mar 2024
Company Profile
MEDICENTRE (NEWCASTLE) LIMITED was incorporated on Monday, September 17, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MEDICENTRE (NEWCASTLE) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 17 years 1 month and 23 days.
| Name | MEDICENTRE (NEWCASTLE) LIMITED |
|---|---|
| Company number | 06372085 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43A ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Baird's (Newcastle) Limited Clifton Road, AB24 4HP |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anil Paul Khanna Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Sunil Paul Khanna Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICENTRE (NEWCASTLE) LIMITED | 17 Sep 2007 |