Company · Newcastle upon Tyne
Medicentre (Newcastle) Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Douglas Ross Forsyth 2021-2023 View profile
- Sunil Paul Khanna 2012-2021 View profile
- Anju Khanna 2012-2021 View profile
- Surbhi Khanna 2012-2021 View profile
- Anil Khanna 2012-2021 View profile
- Arjumand Ali Syed 2007-2012 View profile
- Davinder Pal Nayyar 2007-2012 View profile
- Paul Thapar 2007-2007 View profile
- Akash Nair 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 17/09/2007
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sunil Paul Khanna ceased 2021-12-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Medicentre (Newcastle) Limited
is controlled by Sunil Paul Khanna
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-12-01 · source: Companies House PSC register
Ultimately controlled by Sunil Paul Khanna.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,164,706
- Cash
- £78,167
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £228,993
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Chris Holmes Director · appointed 2021
- Robert Mackie Baird Director · appointed 2021
- Nicol Robert Baird Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Chris Holmes Director · appointed 2021
- Robert Mackie Baird Director · appointed 2021
- Nicol Robert Baird Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06372085
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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