Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Medicentre (Newcastle) Limited
- Incorporated
- 17 September 2007 (19 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 43A St. Georges TerraceJesmondNewcastle Upon TyneNE2 2SX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
British
Born September 1978 (48)
Director · Appointed 1 December 2021
British
Born April 1951 (75)
British
Born January 1978 (48)
Officer history (11 former)
31 August 2023
1 December 2021
Resigned Khanna, Surbhi as Director
1 December 2021
Resigned Khanna, Sunil Paul as Director
1 December 2021
1 December 2021
1 December 2021
1 December 2021
Resigned Khanna, Anil as Director
1 December 2021
1 December 2021
Resigned Khanna, Anju as Director
1 September 2012
Appointed Khanna, Anju as Director
1 September 2012
Resigned Nair, Akash as Director
1 September 2012
Appointed Khanna, Anil as Director
1 September 2012
Appointed Khanna, Surbhi as Director
1 September 2012
Appointed Khanna, Sunil Paul as Director
1 September 2012
Resigned Syed, Arjumand Ali as Director
1 September 2012
Resigned Nayyar, Davinder Pal as Director
1 September 2012
Resigned Nair, Akash as Secretary
18 September 2007
18 September 2007
17 September 2007
Appointed Nair, Akash as Secretary
17 September 2007
Appointed Nair, Akash as Director
17 September 2007
Appointed Nayyar, Davinder Pal as Director
17 September 2007
17 September 2007
Appointed Syed, Arjumand Ali as Director
17 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc708170
Former controllers (2)
1 December 2021
Ceased Sunil Paul Khanna — Has significant influence or control
1 December 2021
Ceased Anil Paul Khanna — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Jesmond Pharmacy Limited Owns 50–75% of shares
Medicentre (Newcastle) Limited This company Owns 75–100% of shares
LP North Eight Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,164,706
- Cash
- £78,167
- Profit
- £228,993
- Employees
- 20
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £769,934 | £851,232 | £885,125 | £921,814 |
| Current Assets | £1,563,451 | £1,529,232 | £1,320,429 | |
| Debtors | £1,300,810 | £1,295,728 | £1,080,826 | |
| Cash | £78,167 | £145,624 | £108,426 | £142,695 |
| Creditors (< 1 year) | £545,750 | £626,292 | £588,099 | £390,657 |
| Creditors (> 1 year) | £699,570 | £703,678 | £714,764 | £729,042 |
| Net Current Assets | £937,159 | £941,133 | £929,772 | |
| Net Assets | £1,164,706 | £1,084,713 | £1,111,494 | £1,122,252 |
| Shareholder Funds | £1,164,706 | £1,084,713 | £1,111,494 | £1,122,252 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Accounts filing | — | ||
| 10 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 6 October 2026 | Satisfaction of a charge in full |
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