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Newcastle Premier Health Limited

Newcastle Premier Health Limited is an active company incorporated on 10 September 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newcastle Premier Health Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08684877
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Victory House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
United Kingdom
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 4th Floor Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
Telephone
01916053140
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1971
Mr Mark Acton Philpott
PSC • British • Lives in England • Born in Apr 1971
Mr Alexander Mark McCaldin
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
NP Health LLP
Matthew James Thomas and Mark Acton Philpott are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£134.11K
Decreased by £270.02K (-67%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£1.46M
Decreased by £343.95K (-19%)
Total Liabilities
-£536.24K
Decreased by £86.66K (-14%)
Net Assets
£922.41K
Decreased by £257.29K (-22%)
Debt Ratio (%)
37%
Increased by 2.21% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 19 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 12 Apr 2024
Mark Philpott (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Alexander Mccaldin (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Matthew Thomas (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Susan Elizabeth Clugston Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 9 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Repayment History
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