NEWCASTLE GENERAL PRACTICE SERVICES LTD

Active - Accounts Filed

General Information

NAME
NEWCASTLE GENERAL PRACTICE SERVICES LTD

COMPANY NUMBER
08854894

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
21/01/2014 (10 years and 10 months old)

WEBSITE
newcastle-gp-services.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE GRAINGER SUITE DOBSON HOUSE, GOSFORTH
NEWCASTLE UPON TYNE
NE3 3PF

Telephone: 01912336339
TPS: No

TRADING ADDRESSES

The Grainger Suite
Dobson House
Regent Centre, Gosforth
NEWCASTLE UPON TYNE
NE3 3PF

Telephone: 118590

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

20.71%

NET WORTH

£1.2M

47.83%

TOTAL LIABILITIES

£2.8M

51.01%

NET ASSETS

£1.2M

47.83%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Board Member Ian Morgan (931941840) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWCASTLE GENERAL PRACTICE SERVICES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

20.71%

NET WORTH

£1.2M

47.83%

TOTAL LIABILITIES

£2.8M

51.01%

NET ASSETS

£1.2M

47.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

13

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABI TRUEFITT	Owned: 3.51 %	Shares: 11,366	Price per share: £0.01	Total Value: £113.66
ADAM JOHN PODOGROCKI	Owned: 3.49 %	Shares: 11,282	Price per share: £0.01	Total Value: £112.82
HELEN MCCLELLAND	Owned: 3.39 %	Shares: 10,960	Price per share: £0.01	Total Value: £109.60
SAMANTHA GRAHAM	Owned: 13.09 %	Shares: 42,364	Price per share: £0.01	Total Value: £423.64
CAROLYN LOUISE PAES	Owned: 3.27 %	Shares: 10,575	Price per share: £0.01	Total Value: £105.75
LORNA LONGWORTH	Owned: 3.17 %	Shares: 10,249	Price per share: £0.01	Total Value: £102.49
RACHEL COOPER	Owned: 2.97 %	Shares: 9,620	Price per share: £0.01	Total Value: £96.20
PETER CARRINGTON	Owned: 2.93 %	Shares: 9,474	Price per share: £0.01	Total Value: £94.74
NICOLAE TEODOSIE BOTAN	Owned: 2.74 %	Shares: 8,880	Price per share: £0.01	Total Value: £88.80
DAVID JOHN HOWARTH	Owned: 2.73 %	Shares: 8,847	Price per share: £0.01	Total Value: £88.47
THOMAS ANDREW COULTHARD	Owned: 2.71 %	Shares: 8,789	Price per share: £0.01	Total Value: £87.89
KAREN PARKINSON	Owned: 2.59 %	Shares: 8,379	Price per share: £0.01	Total Value: £83.79
ANNE-MARIE ENGESET	Owned: 2.37 %	Shares: 7,673	Price per share: £0.01	Total Value: £76.73
SUSAN NICOLA OWENS	Owned: 2.26 %	Shares: 7,305	Price per share: £0.01	Total Value: £73.05
NEIL LLOYD-JONES	Owned: 6.43 %	Shares: 20,804	Price per share: £0.01	Total Value: £208.04
IAN JACKSON	Owned: 5.61 %	Shares: 18,176	Price per share: £0.01	Total Value: £181.76
AMY GALL	Owned: 2.10 %	Shares: 6,811	Price per share: £0.01	Total Value: £68.11
JONATHAN CAUDLE	Owned: 2.09 %	Shares: 6,769	Price per share: £0.01	Total Value: £67.69
VICTORIA BLAYLOCK	Owned: 2.01 %	Shares: 6,516	Price per share: £0.01	Total Value: £65.16
LORNA CARTER	Owned: 1.69 %	Shares: 5,484	Price per share: £0.01	Total Value: £54.84
CHRISTOPHER BURDON	Owned: 1.56 %	Shares: 5,048	Price per share: £0.01	Total Value: £50.48
ADAM JOHN PODOGROCKI	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIE ASHA CROWE	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL LLOYD-JONES	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DAVIES	Owned: 5.10 %	Shares: 16,502	Price per share: £0.01	Total Value: £165.02
NICOLAE TEODOSIE BOTAN	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED TOFIQUE PATHAN	Owned: 4.91 %	Shares: 15,904	Price per share: £0.01	Total Value: £159.04
VIKAS KAURA	Owned: 4.53 %	Shares: 14,665	Price per share: £0.01	Total Value: £146.65
MICHAEL NICHOLSON	Owned: 4.39 %	Shares: 14,207	Price per share: £0.01	Total Value: £142.07
GUY CHARLES CLEMENTS	Owned: 3.90 %	Shares: 12,617	Price per share: £0.01	Total Value: £126.17
CLAUDIA NEWBIGIN	Owned: 3.60 %	Shares: 11,655	Price per share: £0.01	Total Value: £116.55
KAREN PARKINSON	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL NICHOLSON	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED TOFIQUE PATHAN	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CARRINGTON	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ANDREW COULTHARD	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDIA NEWBIGIN	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA BLAYLOCK	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA GRAHAM	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABI TRUEFITT	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN NICOLA OWENS	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL COOPER	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE-MARIE ENGESET	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DAVIES	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN LOUISE PAES	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIKAS KAURA	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY GALL	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA LONGWORTH	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA CARTER	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MCCLELLAND	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JACKSON	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CAUDLE	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BURDON	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN HOWARTH	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY CHARLES CLEMENTS	Owned: 0.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohammad Tofique Pathan 01/12/2021 - Present (3years) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marie Anne Wright 01/12/2021 - Present (3years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Rae 01/12/2021 - Present (3years) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Natalie Asha Crowe 01/12/2021 - Present (3years) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lorna Ann Longworth 01/12/2021 - Present (3years) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Board Member Ian Morgan (931941840) Appointed
Date: 19/02/2024	Event: Brigid Margot Joughin (920247324) has left the board
Date: 09/11/2023	Event: Annie Mary Walton (930472520) has left the board
Date: 09/11/2023	Event: New Company Secretary Rebecca Haynes (931561540) Appointed
Date: 18/10/2023	Event: New Accounts filed
Date: 30/01/2023	Event: Alexander Simon Woodmass (926608712) has left the board
Date: 30/01/2023	Event: New Company Secretary Annie Mary Walton (930472520) Appointed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Board Member Brigid Margot Joughin (920247324) Appointed
Date: 03/12/2021	Event: Tracey Stuchlik (925983940) has left the board
Date: 03/12/2021	Event: New Board Member Marie Anne Wright (929009424) Appointed
Date: 03/12/2021	Event: New Board Member Sarah Rae (929009446) Appointed
Date: 03/12/2021	Event: New Board Member Mohammad Tofique Pathan (916398261) Appointed
Date: 03/12/2021	Event: New Board Member Lorna Ann Longworth (919274573) Appointed
Date: 03/12/2021	Event: Antony Richard Moore (918442357) has left the board
Date: 03/12/2021	Event: New Board Member Natalie Asha Crowe (929009373) Appointed
Date: 03/12/2021	Event: Samantha Graham (926330270) has left the board
Date: 03/12/2021	Event: Donna Elizabeth Aydon (901332302) has left the board
Date: 03/12/2021	Event: Christopher Tasker (913510251) has left the board
Date: 03/12/2021	Event: New Board Member Benjamin Mark Davies (929009508) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Company Secretary Alexander Simon Woodmass (926608712) Appointed
Date: 16/01/2020	Event: Robert Jackson (920269365) has left the board
Date: 18/10/2019	Event: New Board Member Donna Elizabeth Aydon (901332302) Appointed
Date: 15/10/2019	Event: New Board Member Samantha Graham (926330270) Appointed
Date: 08/09/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Board Member Tracey Stuchlik (925983940) Appointed
Date: 09/04/2019	Event: Benjamin Hannan (925124608) has left the board
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Change in Reg. Office
Date: 25/10/2018	Event: New Board Member Julian Michael Ralph (925173096) Appointed
Date: 16/10/2018	Event: New Accounts filed
Date: 11/10/2018	Event: New Board Member Benjamin Hannan (925124608) Appointed
Date: 20/09/2018	Event: Stephen Anthony Turley (905814357) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Julie Wade (918815643) Appointed
Date: 31/01/2018	Event: Paula Michelle Scullion (918442358) has left the board
Date: 31/01/2018	Event: Christian John Townend (919446235) has left the board
Date: 03/12/2017	Event: New Accounts filed
Date: 31/08/2017	Event: New Board Member Stephen Anthony Turley (905814357) Appointed
Date: 27/04/2017	Event: Rupert Flint (918442359) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 29/10/2016	Event: New Accounts filed

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NEWCASTLE GENERAL PRACTICE SERVICES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£1.2M

£2.8M

£1.2M

People Overview

7

13

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£1.2M

£2.8M

£1.2M

Accounts

People Overview

7

13

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™