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Medicentre (Newcastle) Limited

Medicentre (Newcastle) Limited is an active company incorporated on 17 September 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Medicentre (Newcastle) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06372085
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
43a St. Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SX
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 40 st. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2SY
Telephone
01912816835
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1951
Director • British • Lives in Scotland • Born in May 1987
Director • British • Lives in Scotland • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1978
Baird's (Newcastle) Limited
PSC
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Mutual Companies
Baird's (Newcastle) Limited
Nicol Robert Baird, Robert Mackie Baird, and 1 more are mutual people.
Active
R M B Retail Limited
Nicol Robert Baird and Robert Mackie Baird are mutual people.
Active
Baird's Pharmacy Limited
Nicol Robert Baird and Robert Mackie Baird are mutual people.
Active
RMNB Holdings Ltd
Nicol Robert Baird and Robert Mackie Baird are mutual people.
Active
LP North Eight Limited
Nicol Robert Baird is a mutual person.
Active
LP SD One Hundred Thirty Limited
Nicol Robert Baird is a mutual person.
Active
LP SD One Hundred Forty Five Limited
Douglas Ross Forsyth is a mutual person.
Active
Community Pharmacy Scotland
Nicol Robert Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£145.62K
Increased by £37.2K (+34%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£2.41M
Increased by £326 (0%)
Total Liabilities
-£1.33M
Increased by £27.11K (+2%)
Net Assets
£1.08M
Decreased by £26.78K (-2%)
Debt Ratio (%)
55%
Increased by 1.12% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Robert Mackie Baird Details Changed
4 Months Ago on 1 Jul 2025
Mr Nicol Robert Baird Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Douglas Ross Forsyth Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Termination of appointment of Douglas Ross Forsyth as a director on 31 August 2023
Submitted on 22 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Mr Nicol Robert Baird on 1 July 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Robert Mackie Baird on 1 July 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 2 July 2022 with updates
Submitted on 28 Jul 2022
Repayment History
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