# Newcastle Clinic Ltd

## Details

- **Company number:** [05843596](https://find-and-update.company-information.service.gov.uk/company/05843596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2006
- **Registered office:** INDEPENDENT HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [UK Surgical Services Group Limited](/group/56112) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | corporate-nominee-secretary | 12 Jun 2006 | 12 Jun 2006 |
| DUPORT DIRECTOR LIMITED | corporate-nominee-director | 12 Jun 2006 | 12 Jun 2006 |
| NAYYAR, Neeraj Kumar | director | 4 Jul 2006 | 11 Jan 2007 |
| BATEMAN, Nina Margaret | secretary | 21 Jun 2006 | 11 Jan 2007 |
| FRYER, Shaun Richard | director | 21 Jun 2006 | 11 Jan 2007 |
| KERNYCKYJ, Simon Marcus | secretary | 1 Dec 2006 | 1 Jan 2010 |
| FRYER, Shaun Richard | director | 1 Mar 2008 | 30 Sep 2020 |
| ASHOUR, Hamdy Yousef Hafez | director | 21 Dec 2020 | 26 Aug 2024 |
| MERCER-JONES, Mark Andrew | director | 18 Dec 2023 | 29 Apr 2025 |
| MARSH, David Howard | director | 1 Dec 2006 | 30 May 2025 |
| TAYLOR, Philip John | director | 1 Dec 2006 | 30 May 2025 |
| CREWE, Deborah | director | 29 Apr 2025 | 10 Feb 2026 |
| MERCER-JONES, Mark Andrew | director | 10 Feb 2026 |  |
| ASHOUR, Hamdy Yousef Hafez | director | 10 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Taylor | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Jul 2021 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2006 | £2 | £2 | - |



## Owned by

Newcastle Clinic Ltd → [Tyneside Surgical Services Limited](/company/06222637) → [UK Surgical Services Group Limited](/company/16440340)





## Companies at the same address

- [Alimina Ltd](/company/15571848) (15571848)
- [Helio Property Ltd](/company/08853227) (08853227)