Medicentre (Newcastle) Limited
Company 06372085 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jesmond Pharmacy Limited 3 shared directors
- R M B Retail Limited 2 shared directors
- Baird's Pharmacy Limited 2 shared directors
- Rmnb Holdings LTD. 2 shared directors
- LP North Eight Limited 1 shared director
- Community Pharmacy Scotland 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06372085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2007 |
| Address | 43A ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2SX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Baird's (Newcastle) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sunil Paul Khanna ceased British
significant influence or control - Mr Anil Paul Khanna ceased British
significant influence or control
Officers (12)
- Holmes, Chris Director · appointed 2021
- Baird, Robert Mackie Director · appointed 2021
- Baird, Nicol Robert Director · appointed 2021
- Forsyth, Douglas Ross Former Director · appointed 2021 · resigned 2023
- Khanna, Sunil Paul Former Director · appointed 2012 · resigned 2021
- Khanna, Anju Former Director · appointed 2012 · resigned 2021
- Khanna, Surbhi Former Director · appointed 2012 · resigned 2021
- Khanna, Anil Former Director · appointed 2012 · resigned 2021
- Syed, Arjumand Ali Former Director · appointed 2007 · resigned 2012
- Thapar, Paul Former Secretary · appointed 2007 · resigned 2007
- Nair, Akash Former Secretary · appointed 2007 · resigned 2012
- Nayyar, Davinder Pal Former Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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