NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED
Overview
| Company Name | NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08904404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED located?
| Registered Office Address | C/O Chief Executive, Peacock Hall Royal Vicotria Infirmary Queen Victoria Road NE1 4LP Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from , C/O the Chief Executive Freeman Hospital, Freeman Road, High Heaton, Newcastle upon Tyne, Tyne and Wear, NE7 7DN to C/O Chief Executive, Peacock Hall Royal Vicotria Infirmary Queen Victoria Road Newcastle upon Tyne NE1 4LP on Apr 22, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jacqueline Moxon as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert James Harrison as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Weatherburn as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Appointment of Mr Robert Charles Smith as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Elizabeth Bromley as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Jaqueline Moxon on Nov 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Welch as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Charles Smith as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert James Harrison as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jaqueline Moxon as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Charles Smith as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hilary Anne Parker as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Who are the officers of NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMLEY, Amanda Elizabeth | Director | Royal Vicotria Infirmary Queen Victoria Road NE1 4LP Newcastle Upon Tyne C/O Chief Executive, Peacock Hall England | England | British | Company Director | 332229120001 | ||||
| SMITH, Robert Charles | Director | Royal Vicotria Infirmary Queen Victoria Road NE1 4LP Newcastle Upon Tyne C/O Chief Executive, Peacock Hall England | United Kingdom | British | Company Director | 216323950001 | ||||
| WEATHERBURN, David | Director | Royal Vicotria Infirmary Queen Victoria Road NE1 4LP Newcastle Upon Tyne C/O Chief Executive, Peacock Hall England | England | British | Company Director | 333372430001 | ||||
| FENWICK, Leonard Raymond, Sir | Director | Freeman Hospital, Freeman Road High Heaton NE7 7DN Newcastle Upon Newcastle C/O The Chief Executive Tyne And Wear United Kingdom | United Kingdom | British | Director | 138060610001 | ||||
| HARRISON, Robert James | Director | Freeman Hospital, Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne C/O The Chief Executive Tyne And Wear | England | British | Director | 323668860001 | ||||
| MOXON, Jacqueline | Director | Freeman Hospital, Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne C/O The Chief Executive Tyne And Wear | United Kingdom | British | Director | 327156200001 | ||||
| PARKER, Hilary Anne | Director | Freeman Hospital, Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne C/O The Chief Executive Tyne And Wear United Kingdom | England | British | Solicitor | 5986850001 | ||||
| SMITH, Robert Charles | Director | Freeman Hospital, Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne C/O The Chief Executive Tyne And Wear | United Kingdom | British | Director | 216323950001 | ||||
| WARD, Douglas Donald | Director | Freeman Hospital, Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne C/O The Chief Executive Tyne And Wear United Kingdom | United Kingdom | British | Director | 131624750001 | ||||
| WELCH, Andrew | Director | Freeman Hospital, Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne C/O The Chief Executive Tyne And Wear | United Kingdom | British | Medical Director | 141722680001 |
Who are the persons with significant control of NEWCASTLE HEALTHCARE PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Newcastle Upon Tyne Hospitals Nhs Foundation Trust | Apr 06, 2016 | Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne Freeman Hospital United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0