Menna Overview
Here’s a quick overview of NEWCASTLE PREMIER HEALTH LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.
NEWCASTLE PREMIER HEALTH LIMITED
- Company statusactive
- Company No08684877
- Age12 years 10 months Incorporated 10 September 2013
- Officers3
Address
Victory House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
NEWCASTLE PREMIER HEALTH LIMITED is an active company incorporated on 10 September 2013 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 11 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Apr 2024
Capital Cancellation Shares
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCALDIN, Alexander Mark | director | Jul 1969 | 10 Sept 2013 |
| PHILPOTT, Mark Acton | director | Apr 1971 | 01 Jan 2018 |
| THOMAS, Matthew James | director | Feb 1976 | 10 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Acton Philpott | Apr 1971 | 28 Mar 2024 |
| Mr Alexander Mark Mccaldin | Jul 1969 | 28 Mar 2024 |
| Mr Matthew James Thomas | Feb 1976 | 28 Mar 2024 |
Related Companies
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THOMAS, Matthew James, TWELVES, Nigel, Dr are mutual persons.
TWELVES, Nigel, Dr are mutual persons.
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Here’s a quick overview of NEWCASTLE PREMIER HEALTH LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2013.