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Newcastle Clinic Ltd

05843596

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF
Incorporated 12/06/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Hamdy Yousef Hafez Ashour

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Mark Andrew Mercer-Jones

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Hamdy Yousef Hafez Ashour

director · Since 10/06/2025

British · United Kingdom · Age 69

Mark Andrew Mercer-Jones

director · Since 10/02/2026

British · United Kingdom · Age 61

Former

Duport Director Limited

corporate nominee director · Resigned 12/06/2006

Duport Secretary Limited

corporate nominee secretary · Resigned 12/06/2006

Shaun Richard Fryer

director · Resigned 11/01/2007

Nina Margaret Bateman

secretary · Resigned 11/01/2007

Neeraj Kumar Nayyar

director · Resigned 11/01/2007

Simon Marcus Kernyckyj

secretary · Resigned 01/01/2010

Shaun Richard Fryer

director · Resigned 30/09/2020

Hamdy Yousef Hafez Ashour

director · Resigned 26/08/2024

Mark Andrew Mercer-Jones

director · Resigned 29/04/2025

David Howard Marsh

director · Resigned 30/05/2025

Philip John Taylor

director · Resigned 30/05/2025

Deborah Crewe

director · Resigned 10/02/2026

Persons with Significant Control

Manchester Surgical Services Limited

25–50% shares

C/O Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Notified 08/12/2020

Tyneside Surgical Services Limited

25–50% shares
25–50% votes

Independent House, Fifth Avenue, Gateshead, NE11 0HF

Reg: 06222637 · England And Wales · Private Limited Company

Notified 23/05/2025

Former PSCs

Mr Philip John Taylor

Ceased 05/07/2021

Mrs Sonata Taylor

Ceased 23/05/2025

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 12/08/2010Registered 21/08/2010
charge
outstanding

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 01/02/2007Registered 07/02/2007

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Independent House Fifth Avenue
2026-08-13

INDEPENDENT HOUSE FIFTH AVENUE

post townGateshead
2026-08-13

GATESHEAD

officer appointedASHOUR, Hamdy Yousef Hafez
2026-08-13
officer appointedMERCER-JONES, Mark Andrew
2026-08-13

CompanyRankvs 792+ SIC 86220 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£516k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£283k

Current Liabilities

£232k

Fixed Assets

£663k

Debtors

£211k

18avg. employees+2

Tax at Year End

Corp tax£10k

Balance Sheet

Assets less current liabilities£714k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£6k
20231.18

Derived from filed accounts. Not audited figures.