Newcastle Medical Services Limited

Active04642471 Private limited company
Incorporated
20 January 2003 (23 years)
Industry
Specialists medical practice activities (86220)
Directors
Gail Lamballe
Philip Lamballe
Owned by
Gail Lamballe
Accounts type
Micro entity
Region
North East
Address
C/o Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lamballe, Gail
Director · Appointed 11 August 2006
British
Born May 1961 (65)
Lamballe, Philip, Dr
Director · Appointed 20 January 2003
British
Born April 1961 (65)
Officer history (3 former)
18 April 2017
Resigned Lamballe, Gail as Secretary
11 August 2006
Appointed Lamballe, Gail as Director
20 January 2003
Appointed Lamballe, Philip, Dr as Director
20 January 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
20 January 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 January 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
20 January 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
20 January 2003
Appointed Lamballe, Gail as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gail Lamballe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17,702
Employees
2
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £19,983 £10,966 £17,702
Balance sheet detail
202520242023202120202019
Fixed Assets£6,820£8,562£9,992£5,141£7,040£6,785
Current Assets£15,339£5,647£15,677£9,889£9,567£11,890
Creditors (< 1 year)£3,083£1,973£4,510£3,762£6,079£7,313
Creditors (> 1 year)£9,438
Net Current Assets£12,256£3,674£11,167£6,127£3,488£4,577
Net Assets£17,702£10,966£19,983
Shareholder Funds£17,702£10,966£19,983£10,260£130£10,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 December 2025
7 May 2026Confirmation statement with updates15 April 2026
25 September 2025Micro company accounts31 December 2024
22 April 2025Confirmation statement with updates15 April 2025
20 September 2024Micro company accounts31 December 2023
Show all recent filings

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