Introduction
Watch Company
T
THE MEDICAL CHAMBERS LIMITED
THE MEDICAL CHAMBERS LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. THE MEDICAL CHAMBERS LIMITED was registered 5 years ago.(SIC: 86220)
Status
active
Active since 5 years ago
Company No
13047056
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
32 Portland Terrace Newcastle Upon Tyne, NE2 1QP,
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DUNLOP, Hester Jane, Dr
ActiveNewcastle Upon TyneNE2 1QP
Born January 1958
Director
Appointed 02 Feb 2021
DUNLOP, Hester Jane, Dr
Newcastle Upon TyneNE2 1QP
Born January 1958
Director
02 Feb 2021
Active
NICHOLS, Philip Paul, Dr
ActiveNewcastle Upon TyneNE2 1QP
Born March 1967
Director
Appointed 27 Nov 2020
NICHOLS, Philip Paul, Dr
Newcastle Upon TyneNE2 1QP
Born March 1967
Director
27 Nov 2020
Active
NORRIS, Zoe Jane, Dr
ActiveNewcastle Upon TyneNE2 1QP
Born March 1981
Director
Appointed 02 Feb 2021
NORRIS, Zoe Jane, Dr
Newcastle Upon TyneNE2 1QP
Born March 1981
Director
02 Feb 2021
Active
STANTON, Julie Catherine, Dr
ActiveNewcastle Upon TyneNE2 1QP
Born August 1962
Director
Appointed 02 Feb 2021
STANTON, Julie Catherine, Dr
Newcastle Upon TyneNE2 1QP
Born August 1962
Director
02 Feb 2021
Active
CURTIS, Simon Philip, Dr
ResignedNewcastle Upon TyneNE2 1QP
Born March 1964
Director
Appointed 26 May 2021
Resigned 27 Mar 2026
CURTIS, Simon Philip, Dr
Newcastle Upon TyneNE2 1QP
Born March 1964
Director
26 May 2021
Resigned 27 Mar 2026
Resigned
NOBLE, Andrew David, Dr
ResignedNewcastle Upon TyneNE2 1QP
Born December 1971
Director
Appointed 02 Feb 2021
Resigned 01 Jul 2024
NOBLE, Andrew David, Dr
Newcastle Upon TyneNE2 1QP
Born December 1971
Director
02 Feb 2021
Resigned 01 Jul 2024
Resigned
NORRIS, Zoe Jane, Dr
ResignedNewcastle Upon TyneNE2 1QP
Born March 1981
Director
Appointed 02 Feb 2021
Resigned 10 Dec 2025
NORRIS, Zoe Jane, Dr
Newcastle Upon TyneNE2 1QP
Born March 1981
Director
02 Feb 2021
Resigned 10 Dec 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portland Terrace, Newcastle Upon TyneNE2 1QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
P&S Medical Professionals Limited
Portland Terrace, Newcastle Upon TyneNE2 1QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Active
Newcastle Upon TyneNE2 1QP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2020
Ceased 20 Mar 2024
P & S Medical Education Limited
Newcastle Upon TyneNE2 1QP
Ownership of shares 75 to 100 percent
27 Nov 2020
Ceased 20 Mar 2024
Ceased
Dr Philip Paul Nichols
ActiveNewcastle Upon TyneNE2 1QP
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Dr Philip Paul Nichols
Newcastle Upon TyneNE2 1QP
Born March 1967
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
27 Nov 2020
Active
Dr Simon Philip Curtis
ActiveNewcastle Upon TyneNE2 1QP
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Nov 2020
Dr Simon Philip Curtis
Newcastle Upon TyneNE2 1QP
Born March 1964
Ownership of shares 25 to 50 percent
27 Nov 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2021