Medicentre (Newcastle) Limited

Company Name	Medicentre (Newcastle) Limited
Company Status	Active
Company Number	06372085
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Nicol Robert Baird
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SX

Director Name	Mr Robert Mackie Baird
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SX

Director Name	Mr Douglas Ross Forsyth
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SX

Director Name	Mr Chris Holmes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SX

Director Name	Akash Nair
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	41 Neptune Road Newcastle Upon Tyne Tyne & Wear NE15 7XG

Director Name	Davinder Pal Nayyar
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	41 Neptune Road South West Denton Newcastle Upon Tyne Tyne And Wear NE15 7XG

Director Name	Arjumand Ali Syed
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Northumberland Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1HA

Director Name	Mr Paul Thapar
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	23 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BJ

Secretary Name	Akash Nair
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	41 Neptune Road Newcastle Upon Tyne Tyne & Wear NE15 7XG

Secretary Name	Mr Paul Thapar
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BJ

Director Name	Anil Khanna
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2SY

Director Name	Mrs Anju Khanna
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2SY

Director Name	Mr Sunil Paul Khanna
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2SY

Director Name	Surbhi Khanna
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2SY

Contact

Telephone	0191 2092174
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	43a St. Georges Terrace Jesmond Newcastle Upon Tyne NE2 2SX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

100 at £1	Anil Paul Khanna 16.67% Ordinary
100 at £1	Anju Khanna 16.67% Ordinary
100 at £1	Naresh Khanna 16.67% Ordinary
100 at £1	Prem Khanna 16.67% Ordinary
100 at £1	Sunil Paul Khanna 16.67% Ordinary
100 at £1	Surbi Khanna 16.67% Ordinary

Financials

Year	2014
Net Worth	£511,347
Cash	£443,058
Current Liabilities	£135,613

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

22 December 2021	Delivered on: 22 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold property known as the basement and ground floor and rear yard at 43-45 st george's terrace, jesmond, newcastle upon tyne NE2 2SX being the property described in and shown outlined in red and blue on the plan attached to the lease dated 1 december 2021 between ojj limited (1) and the company (2). Outstanding
6 December 2021	Delivered on: 14 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: See paper apart. Outstanding

22 December 2021

Delivered on: 22 December 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Leasehold property known as the basement and ground floor and rear yard at 43-45 st george's terrace, jesmond, newcastle upon tyne NE2 2SX being the property described in and shown outlined in red and blue on the plan attached to the lease dated 1 december 2021 between ojj limited (1) and the company (2).
Outstanding

6 December 2021

Delivered on: 14 December 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: See paper apart.
Outstanding

Filing History

19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
25 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 600 (7 pages)
1 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 June 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 600 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 600 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 December 2012	Termination of appointment of Akash Nair as a secretary (1 page)
21 December 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
4 December 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	Termination of appointment of Akash Nair as a director (2 pages)
20 November 2012	Termination of appointment of Davinder Nayyar as a director (2 pages)
20 November 2012	Termination of appointment of Arjumand Syed as a director (2 pages)
1 October 2012	Appointment of Anil Khanna as a director (3 pages)
1 October 2012	Appointment of Surbhi Khanna as a director (3 pages)
1 October 2012	Appointment of Sunil Paul Khanna as a director (4 pages)
1 October 2012	Appointment of Anju Khanna as a director (3 pages)
1 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 October 2010	Director's details changed for Arjumand Ali Syed on 2 October 2009 (2 pages)
28 October 2010	Director's details changed for Davinder Pal Nayyar on 2 October 2009 (2 pages)
28 October 2010	Director's details changed for Akash Nair on 2 October 2009 (2 pages)
28 October 2010	Director's details changed for Davinder Pal Nayyar on 2 October 2009 (2 pages)
28 October 2010	Director's details changed for Akash Nair on 2 October 2009 (2 pages)
28 October 2010	Director's details changed for Arjumand Ali Syed on 2 October 2009 (2 pages)
28 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 July 2010	Registered office address changed from 114-116 High Street, Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HB on 16 July 2010 (2 pages)
21 September 2009	Return made up to 17/09/09; full list of members (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 January 2009	Return made up to 17/09/08; full list of members (5 pages)
5 December 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
13 November 2007	Secretary resigned;director resigned (1 page)
1 October 2007	New secretary appointed;new director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
17 September 2007	Incorporation (15 pages)