Newcastle Clinic Ltd
- Company number
- 05843596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2006
- Nature of business
- Specialists medical practice activities
- Corporate group
- UK Surgical Services Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCER-JONES, Mark Andrew | Director | 10 Feb 2026 | |
| ASHOUR, Hamdy Yousef Hafez | Director | 10 Jun 2025 | |
| CREWE, Deborah | Director | 29 Apr 2025 | 10 Feb 2026 |
| MARSH, David Howard | Director | 1 Dec 2006 | 30 May 2025 |
| TAYLOR, Philip John | Director | 1 Dec 2006 | 30 May 2025 |
| MERCER-JONES, Mark Andrew | Director | 18 Dec 2023 | 29 Apr 2025 |
| ASHOUR, Hamdy Yousef Hafez | Director | 21 Dec 2020 | 26 Aug 2024 |
| FRYER, Shaun Richard | Director | 1 Mar 2008 | 30 Sep 2020 |
| KERNYCKYJ, Simon Marcus | Secretary | 1 Dec 2006 | 1 Jan 2010 |
| NAYYAR, Neeraj Kumar | Director | 4 Jul 2006 | 11 Jan 2007 |
| FRYER, Shaun Richard | Director | 21 Jun 2006 | 11 Jan 2007 |
| BATEMAN, Nina Margaret | Secretary | 21 Jun 2006 | 11 Jan 2007 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 12 Jun 2006 | 12 Jun 2006 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 12 Jun 2006 | 12 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyneside Surgical Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2025 | |
| Manchester Surgical Services Limited | Ownership Of Shares 25 To 50 Percent | 8 Dec 2020 | |
| Mrs Sonata Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jul 2021 | 23 May 2025 |
| Mr Philip John Taylor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £485,963 | £46,833 | 0 |
| 31 Dec 2024 | £515,847 | £71,444 | 16 |
| 31 Dec 2023 | £509,891 | £112,725 | 15 |
| 31 Dec 2022 | £354,626 | £71,988 | 10 |
| 31 Dec 2021 | £340,177 | £1,019 | 8 |
| 31 Dec 2020 | £218,184 | £21,867 | 18 |
| 31 Dec 2019 | £274,393 | £951 | 18 |
| 31 Dec 2018 | £284,000 | £1,705 | - |
| 31 Dec 2017 | £318,338 | £635 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 Dormant | £2 | £2 | - |
Connections
Owned by
Newcastle Clinic Ltd → Tyneside Surgical Services Limited → UK Surgical Services Group Limited
Companies at the same address
- Alimina Ltd (15571848)
- Helio Property Ltd (08853227)