NC

NEWCASTLE CLINIC LTD

Active

Company number 05843596

Gateshead, England · Incorporated 12 June 2006

Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF, England

Last updated on 13 April 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyneside Surgical Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 May 2025
PS
Manchester Surgical Services Limited
Ownership Of Shares 25 To 50 Percent
8 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Change Person Director Company With Change Date
Officers
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Capital Alter Shares Subdivision
Capital
22 December 2020 View
Memorandum Articles
Incorporation
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Capital Name Of Class Of Shares
Capital
22 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Termination Secretary Company With Name
Officers
8 September 2011 View
Legacy
Mortgage
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Legacy
Mortgage
21 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Dormant
Accounts
7 April 2008 View
Legacy
Accounts
2 April 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Address
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Incorporation Company
Incorporation
12 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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