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NORTH EAST CLINIC LIMITED

Dissolved Newcastle Upon Tyne

General medical practice activities

General medical practice activities
N

NORTH EAST CLINIC LIMITED

General medical practice activities

Founded 26 May 2015 Dissolved Newcastle Upon Tyne, United Kingdom
General medical practice activities
Accounts Submitted 29 Jul 2020
Confirmation Statement Submitted 8 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 50-52 Heaton Road Byker Newcastle Upon Tyne Tyne And Wear NE6 1SL United Kingdom

Credit Report

Discover NORTH EAST CLINIC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Christopher BirkettDirectorBritishUnited Kingdom5426 May 2015Active
Jeffrey John WinnDirectorBritishUnited Kingdom6026 May 2015Active
Marta Fernandez VaronaDirectorSpanishEngland5925 Feb 2020Active

Shareholders

Shareholders (1)

Winn Holding Limited
100.0%
11 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Winn Holding Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

WINN HOLDING LIMITED united kingdom shares 50 to 75 percent
CONTINENTAL SHELF 556 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HIGHLAND AND UNIVERSAL SECURITIES LIMITED united kingdom voting rights 50 to 75 percent
HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent
SOUTER INVESTMENTS LIMITED united kingdom
NORTH EAST CLINIC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
4 Aug 2020GazetteGazette Notice VoluntaryView(1 page)
29 Jul 2020AccountsAnnual accounts filedView(42 pages)
29 Jul 2020OtherAudit exemption statement of guarantee by parent company for period ending 31/03/20View(3 pages)
29 Jul 2020OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/20View(1 page)
20 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Aug 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
29 Jul 2020 Accounts

Annual accounts filed

View Document(42 pages)
29 Jul 2020 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View Document(3 pages)
29 Jul 2020 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 20 Oct 2020

Gazette Notice Voluntary

5 years ago on 4 Aug 2020

Annual accounts filed

5 years ago on 29 Jul 2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

5 years ago on 29 Jul 2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

5 years ago on 29 Jul 2020