MEDICENTRE (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2SY

Company number 06372085
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 40 ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 2SY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 600 . The most likely internet sites of MEDICENTRE (NEWCASTLE) LIMITED are www.medicentrenewcastle.co.uk, and www.medicentre-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Medicentre Newcastle Limited is a Private Limited Company. The company registration number is 06372085. Medicentre Newcastle Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Medicentre Newcastle Limited is 40 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 2sy. . KHANNA, Anil is a Director of the company. KHANNA, Anju is a Director of the company. KHANNA, Sunil Paul is a Director of the company. KHANNA, Surbhi is a Director of the company. Secretary NAIR, Akash has been resigned. Secretary THAPAR, Paul has been resigned. Director NAIR, Akash has been resigned. Director NAYYAR, Davinder Pal has been resigned. Director SYED, Arjumand Ali has been resigned. Director THAPAR, Paul has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
KHANNA, Anil
Appointed Date: 01 September 2012
67 years old
Director
KHANNA, Anju
Appointed Date: 01 September 2012
56 years old
Director
KHANNA, Sunil Paul
Appointed Date: 01 September 2012
66 years old
Director
KHANNA, Surbhi
Appointed Date: 01 September 2012
65 years old

Resigned Directors

Secretary
NAIR, Akash
Resigned: 01 September 2012
Appointed Date: 17 September 2007
Secretary
THAPAR, Paul
Resigned: 18 September 2007
Appointed Date: 17 September 2007
Director
NAIR, Akash
Resigned: 01 September 2012
Appointed Date: 17 September 2007
74 years old
Director
NAYYAR, Davinder Pal
Resigned: 01 September 2012
Appointed Date: 17 September 2007
84 years old
Director
SYED, Arjumand Ali
Resigned: 01 September 2012
Appointed Date: 17 September 2007
62 years old
Director
THAPAR, Paul
Resigned: 18 September 2007
Appointed Date: 17 September 2007
48 years old

Persons With Significant Control

Mr Sunil Paul Khanna
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Anil Paul Khanna
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MEDICENTRE (NEWCASTLE) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 600
01 Jul 2015
Total exemption small company accounts made up to 30 November 2014
02 Jun 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 27 more events
05 Dec 2008
Accounting reference date extended from 30/09/2008 to 30/11/2008
13 Nov 2007
Secretary resigned;director resigned
01 Oct 2007
New secretary appointed;new director appointed
01 Oct 2007
New director appointed
17 Sep 2007
Incorporation

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