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 3
  • 1
    Thomas, Matthew James
    Gp Partner born in February 1976
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Matthew James Thomas
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Philpott, Mark Acton
    Managing Director born in April 1971
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Acton Philpott
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mccaldin, Alexander Mark
    Gp Partner born in July 1969
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Alexander Mark Mccaldin
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Clugston, Susan Elizabeth, Dr.
    Gp Partner born in March 1956
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2023-05-29
    OF - Director → CIF 0
    Clugston, Susan Elizabeth, Dr
    General Practitioner born in March 1956
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Twelves, Nigel, Dr
    Gp Partner born in March 1965
    Individual (5 offsprings)
    Officer
    2013-09-10 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

NEWCASTLE PREMIER HEALTH LIMITED

Previous name
NPH FACILITIES LIMITED - 2013-10-07
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
12,000 GBP2022-09-30
Property, Plant & Equipment
1,019,127 GBP2023-09-30
1,063,218 GBP2022-09-30
Fixed Assets
1,019,127 GBP2023-09-30
1,075,218 GBP2022-09-30
Total Inventories
6,454 GBP2023-09-30
3,019 GBP2022-09-30
Debtors
372,899 GBP2023-09-30
270,394 GBP2022-09-30
Cash at bank and in hand
404,124 GBP2023-09-30
994,202 GBP2022-09-30
Current Assets
783,477 GBP2023-09-30
1,267,615 GBP2022-09-30
Net Current Assets/Liabilities
462,190 GBP2023-09-30
671,235 GBP2022-09-30
Total Assets Less Current Liabilities
1,481,317 GBP2023-09-30
1,746,453 GBP2022-09-30
Creditors
Amounts falling due after one year
-200,000 GBP2023-09-30
-227,000 GBP2022-09-30
Net Assets/Liabilities
1,179,706 GBP2023-09-30
1,355,565 GBP2022-09-30
Equity
Called up share capital
130 GBP2023-09-30
130 GBP2022-09-30
Retained earnings (accumulated losses)
1,179,576 GBP2023-09-30
1,355,435 GBP2022-09-30
Equity
1,179,706 GBP2023-09-30
1,355,565 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
837,135 GBP2023-09-30
820,793 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
329,063 GBP2023-09-30
277,363 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,700 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
508,072 GBP2023-09-30
543,430 GBP2022-09-30
Trade Debtors/Trade Receivables
273,626 GBP2023-09-30
152,879 GBP2022-09-30
Other Debtors
99,273 GBP2023-09-30
117,515 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
23,205 GBP2023-09-30
22,430 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
64,443 GBP2023-09-30
215,552 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
114,496 GBP2023-09-30
193,061 GBP2022-09-30
Other Creditors
Amounts falling due within one year
64,265 GBP2023-09-30
55,829 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
200,000 GBP2023-09-30
227,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
101,611 GBP2023-09-30
163,888 GBP2022-09-30
  • NEWCASTLE PREMIER HEALTH LIMITED
    Info
    NPH FACILITIES LIMITED - 2013-10-07
    Registered number 08684877
    Victory House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    Private Limited Company incorporated on 2013-09-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.