Introduction
Watch Company
P
P&S MEDICAL PROFESSIONALS LIMITED
P&S MEDICAL PROFESSIONALS LIMITED is an active company incorporated on 1 April 2022 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. P&S MEDICAL PROFESSIONALS LIMITED was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
14017733
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
32 Portland Terrace Newcastle Upon Tyne, NE2 1QP,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NICHOLS, Philip Paul, Dr
ActiveNewcastle Upon TyneNE2 1QP
Born March 1967
Director
Appointed 01 Apr 2022
NICHOLS, Philip Paul, Dr
Newcastle Upon TyneNE2 1QP
Born March 1967
Director
01 Apr 2022
Active
CURTIS, Simon Philip, Dr
ResignedNewcastle Upon TyneNE2 1QP
Born March 1964
Director
Appointed 01 Apr 2022
Resigned 27 Mar 2026
CURTIS, Simon Philip, Dr
Newcastle Upon TyneNE2 1QP
Born March 1964
Director
01 Apr 2022
Resigned 27 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Simon Philip Curtis
CeasedNewcastle Upon TyneNE2 1QP
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Ceased 27 Mar 2026
Dr Simon Philip Curtis
Newcastle Upon TyneNE2 1QP
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Ceased 27 Mar 2026
Ceased
Dr Philip Paul Nichols
ActiveNewcastle Upon TyneNE2 1QP
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Dr Philip Paul Nichols
Newcastle Upon TyneNE2 1QP
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2023