The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Baird, Nicol Robert
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Robert Mackie
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Chris
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Douglas Ross
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    302-308, Clifton Road, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,580 GBP2024-01-31
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Khanna, Anju
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Syed, Arjumand Ali
    Pharmacist born in November 1963
    Individual
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Nair, Akash
    Retailer born in September 1951
    Individual
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Director → CIF 0
    Nair, Akash
    Individual
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 4
    Thapar, Paul
    Dental Surgeon born in November 1977
    Individual (14 offsprings)
    Officer
    2007-09-17 ~ 2007-09-18
    OF - Director → CIF 0
    Thapar, Paul
    Individual (14 offsprings)
    Officer
    2007-09-17 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 5
    Nayyar, Davinder Pal
    Retailer born in June 1941
    Individual
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Khanna, Anil
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Anil Paul Khanna
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    Khanna, Sunil Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Sunil Paul Khanna
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 8
    Khanna, Surbhi
    Born in October 1960
    Individual
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MEDICENTRE (NEWCASTLE) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
67,084 GBP2024-01-31
84,584 GBP2023-01-31
Property, Plant & Equipment
784,148 GBP2024-01-31
800,541 GBP2023-01-31
Fixed Assets
851,232 GBP2024-01-31
885,125 GBP2023-01-31
Debtors
1,300,810 GBP2024-01-31
1,295,728 GBP2023-01-31
Cash at bank and in hand
145,624 GBP2024-01-31
109,247 GBP2023-01-31
Current Assets
1,563,451 GBP2024-01-31
1,530,053 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-626,292 GBP2024-01-31
-588,920 GBP2023-01-31
Net Current Assets/Liabilities
937,159 GBP2024-01-31
941,133 GBP2023-01-31
Total Assets Less Current Liabilities
1,788,391 GBP2024-01-31
1,826,258 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-703,678 GBP2024-01-31
-714,764 GBP2023-01-31
Net Assets/Liabilities
1,084,713 GBP2024-01-31
1,111,494 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Retained earnings (accumulated losses)
1,084,113 GBP2024-01-31
1,110,894 GBP2023-01-31
Equity
1,084,713 GBP2024-01-31
1,111,494 GBP2023-01-31
Average Number of Employees
212023-02-01 ~ 2024-01-31
222022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
282,916 GBP2024-01-31
265,416 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,500 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
67,084 GBP2024-01-31
84,584 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
819,665 GBP2023-01-31
Plant and equipment
567 GBP2023-01-31
Furniture and fittings
29,558 GBP2023-01-31
Motor vehicles
12,204 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
861,994 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
35,518 GBP2024-01-31
19,125 GBP2023-01-31
Plant and equipment
567 GBP2024-01-31
567 GBP2023-01-31
Furniture and fittings
29,558 GBP2024-01-31
29,558 GBP2023-01-31
Motor vehicles
12,203 GBP2024-01-31
12,203 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,846 GBP2024-01-31
61,453 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,393 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,393 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
784,147 GBP2024-01-31
800,540 GBP2023-01-31
Plant and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
1 GBP2024-01-31
1 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
136,627 GBP2024-01-31
121,748 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,131,459 GBP2024-01-31
965,446 GBP2023-01-31
Other Debtors
Current
20,985 GBP2024-01-31
26,519 GBP2023-01-31
Prepayments/Accrued Income
Current
11,739 GBP2024-01-31
182,015 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,300,810 GBP2024-01-31
1,295,728 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
16,812 GBP2024-01-31
16,812 GBP2023-01-31
Trade Creditors/Trade Payables
Current
293,498 GBP2024-01-31
207,234 GBP2023-01-31
Amounts owed to group undertakings
Current
213,371 GBP2024-01-31
218,621 GBP2023-01-31
Corporation Tax Payable
Current
7,431 GBP2024-01-31
36,493 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,586 GBP2024-01-31
3,341 GBP2023-01-31
Other Creditors
Current
77,335 GBP2024-01-31
2,409 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
8,259 GBP2024-01-31
104,010 GBP2023-01-31
Creditors
Current
626,292 GBP2024-01-31
588,920 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
703,678 GBP2024-01-31
714,764 GBP2023-01-31
  • MEDICENTRE (NEWCASTLE) LIMITED
    Info
    Registered number 06372085
    43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne NE2 2SX
    Private Limited Company incorporated on 2007-09-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.