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Home > England & Wales Companies > NEWCASTLE PREMIER HEALTH LIMITED
Company Information for

NEWCASTLE PREMIER HEALTH LIMITED

VICTORY HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW,
Company Registration Number
08684877
Private Limited Company
Active

Company Overview

About Newcastle Premier Health Ltd
NEWCASTLE PREMIER HEALTH LIMITED was founded on 2013-09-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Newcastle Premier Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWCASTLE PREMIER HEALTH LIMITED
 
Legal Registered Office
VICTORY HOUSE
BALLIOL BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8EW
Other companies in NE3
 
Previous Names
NPH FACILITIES LIMITED07/10/2013
Filing Information
Company Number 08684877
Company ID Number 08684877
Date formed 2013-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989778120  
Last Datalog update: 2024-04-07 01:55:13
Primary Source:Companies House
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Company Officers of NEWCASTLE PREMIER HEALTH LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH CLUGSTON
 Director 2013-09-10
ALEXANDER MARK MCCALDIN
 Director 2013-09-10
MATTHEW JAMES THOMAS
 Director 2013-09-10
NIGEL TWELVES
 Director 2013-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES THOMAS THE NORTHUMBRIA PARTNERSHIP COST SHARING GROUP LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIGEL TWELVES THE NORTHUMBRIA PARTNERSHIP COST SHARING GROUP LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
NIGEL TWELVES NORTHUMBRIA PRIMARY CARE LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
NIGEL TWELVES NORTH EAST HOME CARE LIMITED Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2013-12-31
NIGEL TWELVES POINTNORTH COMMUNITY INTEREST COMPANY Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-19Purchase of own shares
2024-04-02Withdrawal of a person with significant control statement on 2024-04-02
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILPOTT
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MCCALDIN
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS
2024-02-07APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH CLUGSTON
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-07-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11DIRECTOR APPOINTED DR SUSAN ELIZABETH CLUGSTON
2023-06-01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH CLUGSTON
2023-05-18APPOINTMENT TERMINATED, DIRECTOR NIGEL TWELVES
2022-09-29CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 4th Floor Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 4th Floor Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-03-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086848770002
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-07-27AP01DIRECTOR APPOINTED MR MARK ACTON PHILPOTT
2018-06-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 130
2018-03-28SH0129/12/17 STATEMENT OF CAPITAL GBP 130.00
2018-03-28RES01ADOPT ARTICLES 28/03/18
2018-03-28RES12VARYING SHARE RIGHTS AND NAMES
2018-03-28SH08Change of share class name or designation
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Lower Ground Floor Eldon House Regent Centre Gosforth Newcastle upon Tyne NE3 3PW
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086848770001
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0110/09/14 ANNUAL RETURN FULL LIST
2013-12-11RES01ADOPT ARTICLES 11/12/13
2013-10-07RES15CHANGE OF NAME 07/10/2013
2013-10-07CERTNMCompany name changed nph facilities LIMITED\certificate issued on 07/10/13
2013-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE PREMIER HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE PREMIER HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWCASTLE PREMIER HEALTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE PREMIER HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of NEWCASTLE PREMIER HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE PREMIER HEALTH LIMITED
Trademarks
We have not found any records of NEWCASTLE PREMIER HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE PREMIER HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as NEWCASTLE PREMIER HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE PREMIER HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE PREMIER HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCASTLE PREMIER HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE12 8EW