On Medical Limited

05773924

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SAXON HOUSE 50-52 HEATON ROAD, NEWCASTLE UPON TYNE, NE6 1SL

Incorporated 07/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86210

General medical practice activities

Officers

Mr Christopher Birkett

director · Since 20/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

Mr Clint Milnes

director · Since 20/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Winn Holding Midco Limited

75–100% shares

Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL

Reg: 16928899 · Companies House · Private Limited Company

Notified 26/05/2026

Former PSCs

Winn Holding Limited

Ceased 26/05/2026

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 24/11/2025Registered 02/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/02/2024Registered 16/02/2024Satisfied 18/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2022Registered 23/12/2022Satisfied 15/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2022Registered 02/09/2022Satisfied 15/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2018Registered 24/12/2018Satisfied 15/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2016Registered 24/03/2016Satisfied 15/02/2024

Charge

satisfied

H.I.G. LUXEMBOURG HOLDINGS TWENTY-TWO SARL

Created 02/09/2013Registered 09/09/2013Satisfied 24/03/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 02/09/2013Registered 07/09/2013Satisfied 24/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2011Registered 28/07/2011Satisfied 24/03/2016