Newcastle Clinic Ltd

Active05843596 Private limited company
Incorporated
12 June 2006 (20 years)
Industry
Specialists medical practice activities (86220)
Directors
Hamdy Yousef Hafez Ashour
Owned by
Manchester Surgical Services Limited
Accounts type
Total exemption full
Region
North East
Address
Independent House Fifth Avenue
Team Valley Trading Estate
Gateshead
NE11 0HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born December 1964 (61)
Ashour, Hamdy Yousef Hafez
Director · Appointed 10 June 2025
British
Born April 1957 (69)
Officer history (12 former)
10 February 2026
Appointed Mercer-Jones, Mark Andrew as Director
10 February 2026
Resigned Crewe, Deborah as Director
10 June 2025
Appointed Ashour, Hamdy Yousef Hafez as Director
30 May 2025
Resigned Taylor, Philip John as Director
30 May 2025
Resigned Marsh, David Howard as Director
29 April 2025
Appointed Crewe, Deborah as Director
29 April 2025
Resigned Mercer-Jones, Mark Andrew as Director
26 August 2024
Resigned Ashour, Hamdy Yousef Hafez as Director
18 December 2023
Appointed Mercer-Jones, Mark Andrew as Director
21 December 2020
Appointed Ashour, Hamdy Yousef Hafez as Director
30 September 2020
Resigned Fryer, Shaun Richard as Director
1 January 2010
Resigned Kernyckyj, Simon Marcus as Secretary
1 March 2008
Appointed Fryer, Shaun Richard as Director
11 January 2007
Resigned Fryer, Shaun Richard as Director
11 January 2007
Resigned Bateman, Nina Margaret as Secretary
11 January 2007
Resigned Nayyar, Neeraj Kumar as Director
1 December 2006
Appointed Marsh, David Howard as Director
1 December 2006
Appointed Taylor, Philip John as Director
1 December 2006
Appointed Kernyckyj, Simon Marcus as Secretary
4 July 2006
Appointed Nayyar, Neeraj Kumar as Director
21 June 2006
Appointed Bateman, Nina Margaret as Secretary
21 June 2006
Appointed Fryer, Shaun Richard as Director
12 June 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 June 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
12 June 2006
Appointed Duport Director Limited as Corporate Nominee Director
12 June 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 23 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06222637
Manchester Surgical Services Limited
Corporate entity · Notified 8 December 2020
Owns 25–50% of shares
Limited Company
Former controllers (2)
23 May 2025
Ceased Sonata Taylor — Owns 25–50% of shares
5 July 2021
Ceased Philip John Taylor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Manchester Surgical Services Limited Owns 75–100% of shares
Tyneside Surgical Services Limited Owns 75–100% of shares
Newcastle Clinic Ltd This company Owns 25–50% of shares

Financials

Net Assets
£515,847
Cash
£71,444
Employees
18
Debt Ratio
45%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £274,393 £218,184 £340,177 £354,626 £509,891 £515,847
Balance sheet detail
202420232022202120202019
Fixed Assets£662,634£653,801£578,249£563,554£134,120£214,355
Current Assets£283,316£259,786£185,060£325,385£313,781£338,984
Debtors£210,872£145,811£111,822£321,866£288,414£325,453
Cash£71,444£112,725£71,988£1,019£21,867£951
Creditors (< 1 year)£232,129£220,949£168,232£271,064£208,009£251,007
Creditors (> 1 year)£69,444£125,000£180,556
Net Current Assets£51,187£38,837£16,828£54,321£105,772£87,977
Net Assets£515,847£509,891£354,626£340,177£218,184£274,393
Shareholder Funds£515,847£509,891£354,626£340,177£218,184£274,393

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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