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 4
  • 1
    Bromley, Amanda Elizabeth
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Weatherburn, David
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert Charles
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Freeman Hospital, Freeman Road, High Heaton, Newcastle Upon Tyne, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Harrison, Robert James
    Director born in June 1979
    Individual (30 offsprings)
    Officer
    2024-11-08 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Fenwick, Leonard Raymond, Sir
    Director born in August 1947
    Individual
    Officer
    2014-02-20 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Welch, Andrew
    Medical Director born in August 1953
    Individual
    Officer
    2017-11-24 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Ward, Douglas Donald
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Moxon, Jacqueline
    Director born in December 1968
    Individual
    Officer
    2024-11-08 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Parker, Hilary Anne
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Smith, Robert Charles
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED
    Info
    Registered number 08904404
    C/o Chief Executive, Peacock Hall Royal Vicotria Infirmary, Queen Victoria Road, Newcastle Upon Tyne NE1 4LP
    Private Limited Company incorporated on 2014-02-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.