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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Khanna, Anil
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Anil Paul Khanna
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 2
    Syed, Arjumand Ali
    Pharmacist born in November 1963
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Khanna, Sunil Paul
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Sunil Paul Khanna
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Baird, Robert Mackie
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Khanna, Surbhi
    Born in October 1960
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Forsyth, Douglas Ross
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Khanna, Anju
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Nair, Akash
    Retailer born in September 1951
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Director → CIF 0
    Nair, Akash
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 9
    Holmes, Chris
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Baird, Nicol Robert
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Thapar, Paul
    Dental Surgeon born in November 1977
    Individual (27 offsprings)
    Officer
    2007-09-17 ~ 2007-09-18
    OF - Director → CIF 0
    Thapar, Paul
    Individual (27 offsprings)
    Officer
    2007-09-17 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Nayyar, Davinder Pal
    Retailer born in June 1941
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2012-09-01
    OF - Director → CIF 0
  • 13
    BAIRD'S (NEWCASTLE) LIMITED
    SC708170
    302-308, Clifton Road, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDICENTRE (NEWCASTLE) LIMITED

Period: 2007-09-17 ~ now
Company number: 06372085
Registered name
MEDICENTRE (NEWCASTLE) LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Profit/Loss
228,993 GBP2024-02-01 ~ 2025-01-31
112,913 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
49,584 GBP2025-01-31
67,084 GBP2024-01-31
Property, Plant & Equipment
769,934 GBP2025-01-31
784,148 GBP2024-01-31
Total Inventories
107,377 GBP2025-01-31
117,017 GBP2024-01-31
Debtors
Current
1,330,279 GBP2025-01-31
1,300,810 GBP2024-01-31
Non-current
74,685 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
78,167 GBP2025-01-31
145,624 GBP2024-01-31
Creditors
Non-current
-699,570 GBP2025-01-31
-703,678 GBP2024-01-31
Net Assets/Liabilities
1,164,706 GBP2025-01-31
1,084,713 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Retained earnings (accumulated losses)
1,164,106 GBP2025-01-31
1,084,113 GBP2024-01-31
Equity
1,164,706 GBP2025-01-31
1,084,713 GBP2024-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2025-01-31
350,000 GBP2024-01-31
Intangible Assets - Gross Cost
350,000 GBP2025-01-31
350,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,416 GBP2025-01-31
282,916 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
300,416 GBP2025-01-31
282,916 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,500 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
17,500 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
49,584 GBP2025-01-31
67,084 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
819,665 GBP2025-01-31
819,665 GBP2024-01-31
Other
14,578 GBP2025-01-31
42,329 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
834,243 GBP2025-01-31
861,994 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-30,125 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-30,125 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,911 GBP2025-01-31
35,518 GBP2024-01-31
Other
12,398 GBP2025-01-31
42,328 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,309 GBP2025-01-31
77,846 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,393 GBP2024-02-01 ~ 2025-01-31
Other
195 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,588 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
-30,125 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,125 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
153,049 GBP2025-01-31
136,627 GBP2024-01-31
Other Debtors
Current
29,294 GBP2025-01-31
32,724 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
16,812 GBP2024-01-31
Trade Creditors/Trade Payables
Current
222,078 GBP2025-01-31
293,498 GBP2024-01-31
Corporation Tax Payable
Current
37,388 GBP2025-01-31
7,431 GBP2024-01-31
Other Creditors
Current
32,164 GBP2025-01-31
85,594 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
699,570 GBP2025-01-31
703,678 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
600 GBP2024-02-01 ~ 2025-01-31
600 GBP2023-02-01 ~ 2024-01-31
  • 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 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.