Medicentre (Newcastle) Limited
- Company number
- 06372085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2007
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Baird's Pharmacy Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, Nicol Robert | Director | 1 Dec 2021 | |
| BAIRD, Robert Mackie | Director | 1 Dec 2021 | |
| HOLMES, Chris | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anil Paul Khanna | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2021 |
| Mr Sunil Paul Khanna | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2021 |
| Jesmond Pharmacy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,164,706 | £78,167 | 21 |
| 31 Jan 2024 | £1,084,713 | £145,624 | 22 |
| 31 Jan 2023 | £1,111,494 | £108,426 | 23 |
| 31 Jan 2022 | £1,122,252 | £142,695 | 22 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £834,553 | £476,368 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | £647,415 | £356,470 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | £559,904 | £62,333 | - |
| 30 Nov 2009 | £570,892 | £30,625 | - |
| 30 Nov 2008 | £241,138 | £23,659 | - |
Connections
Owned by
Medicentre (Newcastle) Limited → Jesmond Pharmacy Limited → Baird's Pharmacy Limited
Directors’ other companies
- BAIRD, Nicol Robert - Director at Community Pharmacy Scotland
- BAIRD, Nicol Robert - Director at Jesmond Pharmacy Limited
- BAIRD, Nicol Robert - Director at R M B Retail Limited
- BAIRD, Robert Mackie - Director at Jesmond Pharmacy Limited
- BAIRD, Robert Mackie - Director at R M B Retail Limited
- HOLMES, Chris - Director at Jesmond Pharmacy Limited