Newcastle Healthcare Property Company Limited

Active08904404 Private limited company
Incorporated
20 February 2014 (12 years)
Industry
Combined facilities support activities (81100)
Directors
David Weatherburn
Robert Charles Smith
Amanda Elizabeth Bromley
Owned by
The Newcastle Upon Tyne Hospitals NHS Foundation Trust
Accounts type
Dormant
Region
North East
Address
C/o Chief Executive
Peacock Hall Royal Vicotria Infirmary
Queen Victoria Road
Newcastle Upon Tyne
NE1 4LP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Weatherburn, David
Director · Appointed 12 March 2025
British
Born October 1962 (64)
Smith, Robert Charles
Director · Appointed 11 March 2025
British
Born May 1965 (61)
Bromley, Amanda Elizabeth
Director · Appointed 11 February 2025
British
Born November 1961
Officer history (7 former)
17 April 2025
Resigned Moxon, Jacqueline as Director
17 April 2025
Resigned Harrison, Robert James as Director
12 March 2025
Appointed Weatherburn, David as Director
11 March 2025
Appointed Smith, Robert Charles as Director
11 February 2025
Appointed Bromley, Amanda Elizabeth as Director
8 November 2024
Resigned Smith, Robert Charles as Director
8 November 2024
Appointed Moxon, Jacqueline as Director
8 November 2024
Appointed Harrison, Robert James as Director
8 November 2024
Resigned Welch, Andrew as Director
1 March 2020
Appointed Smith, Robert Charles as Director
1 March 2020
Resigned Parker, Hilary Anne as Director
24 November 2017
Appointed Welch, Andrew as Director
24 November 2017
Resigned Fenwick, Leonard Raymond, Sir as Director
24 November 2017
Resigned Ward, Douglas Donald as Director
20 February 2014
Appointed Fenwick, Leonard Raymond, Sir as Director
20 February 2014
Appointed Ward, Douglas Donald as Director
20 February 2014
Appointed Parker, Hilary Anne as Director

Ownership 1 active

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

The Newcastle Upon Tyne Hospitals NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nhs Foundation Trust

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company28 February 2026
3 March 2026Confirmation statement with no updates20 February 2026
22 April 2025Registered office address changed
17 April 2025Termination of appointment of a director
17 April 2025Termination of appointment of a director
Show all recent filings

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