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Newcastle Clinic Ltd

Newcastle Clinic Ltd is an active company incorporated on 12 June 2006 with the registered office located in Gateshead, Tyne and Wear. Newcastle Clinic Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05843596
Private limited company
Age
19 years
Incorporated 12 June 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Independent House Fifth Avenue
Team Valley Trading Estate
Gateshead
NE11 0HF
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was 1 Worsley Court High Street Worsley Manchester M28 3NJ England
Telephone
01912812636
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1957
Director • Director • British • Lives in England • Born in Dec 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1958
Director • British • Lives in Gibraltar • Born in Feb 1963
Director • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyneside Surgical Services Limited
Mark Andrew Mercer-Jones is a mutual person.
Active
Manchester Surgical Services Limited
Mark Andrew Mercer-Jones is a mutual person.
Active
Sun Concept Oakapple Renewable Energy Limited
Philip John Taylor is a mutual person.
Active
Oakapple Berwickshire Plc
Philip John Taylor is a mutual person.
Active
Oakapple (Gelderd) Limited
David Howard Marsh is a mutual person.
Dissolved
Oakapple Medical Services Limited
David Howard Marsh is a mutual person.
Dissolved
Surcoat Group Limited
David Howard Marsh is a mutual person.
Dissolved
Oakapple Renewable Energy Limited
David Howard Marsh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.44K
Decreased by £41.28K (-37%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£945.95K
Increased by £32.36K (+4%)
Total Liabilities
-£430.1K
Increased by £26.41K (+7%)
Net Assets
£515.85K
Increased by £5.96K (+1%)
Debt Ratio (%)
45%
Increased by 1.28% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Hamdy Yousef Hafez Ashour Appointed
4 Months Ago on 10 Jun 2025
Philip John Taylor Resigned
5 Months Ago on 30 May 2025
David Howard Marsh Resigned
5 Months Ago on 30 May 2025
Sonata Taylor (PSC) Resigned
5 Months Ago on 23 May 2025
Tyneside Surgical Services Limited (PSC) Appointed
5 Months Ago on 23 May 2025
Deborah Crewe Appointed
6 Months Ago on 29 Apr 2025
Mark Andrew Mercer-Jones Resigned
6 Months Ago on 29 Apr 2025
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Documents
Notification of Tyneside Surgical Services Limited as a person with significant control on 23 May 2025
Submitted on 28 Aug 2025
Cessation of Sonata Taylor as a person with significant control on 23 May 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to Independent House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mr Hamdy Yousef Hafez Ashour as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Philip John Taylor as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of David Howard Marsh as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Deborah Crewe as a director on 29 April 2025
Submitted on 13 May 2025
Termination of appointment of Mark Andrew Mercer-Jones as a director on 29 April 2025
Submitted on 12 May 2025
Repayment History
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