NHC Retail Limited

Active15979389 Private limited company
Incorporated
25 September 2024 (2 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Newcastle Upon Tyne Hospitals NHS Charity
Accounts type
Small
Region
North East
Address
Charity Office
Peacock Hall Royal Victoria Infirmary
Queen Victoria Road
Newcastle Upon Tyne
NE1 4LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born May 1965 (61)
Bayliss, Teri
Secretary · Appointed 25 September 2024
Director · Appointed 25 September 2024
British
Born August 1977 (49)
Bowers, Graham
Director · Appointed 25 September 2024
British
Born December 1973 (52)
Director · Appointed 25 September 2024
British
Born April 1963 (63)
Topping, Angela Susan
Director · Appointed 25 September 2024
British
Born September 1974 (52)
Officer history (1 former)
27 November 2025
Appointed Burns, Gordon Macgregor as Director
27 November 2025
Resigned Waterfall, Amanda Jane as Director
25 September 2024
Appointed Bayliss, Teri as Secretary
25 September 2024
Appointed Bayliss, Teri Ann as Director
25 September 2024
Appointed Bowers, Graham as Director
25 September 2024
Appointed Robson, Robert Mark as Director
25 September 2024
Appointed Topping, Angela Susan as Director
25 September 2024
Appointed Waterfall, Amanda Jane as Director

Ownership 1 active

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

Newcastle Upon Tyne Hospitals NHS Charity
Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity
Reg. no. 1057213

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£30,272
Current Ratio
5.3x
Balance sheet detail
2025
Current Assets£73,303
Debtors£27,340
Cash£30,272
Creditors (< 1 year)£13,707
Net Current Assets£59,596
Shareholder Funds£59,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Appointment of a director2
8 January 2026Statement of capital following an allotment of shares3
7 January 2026Termination of appointment of a director1
9 December 2025Accounts for a small company31 March 2025
23 September 2025Confirmation statement with no updates23 September 20253
Show all recent filings

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