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Companies/06372085

Medicentre (Newcastle) Limited

Dispensing chemist in specialised stores · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 168303533
Show 2 ceased records
SK
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-01

Source record 170572398
AK
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-01

Source record 170572416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CH
Chris HolmesCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+1 other
RB
Robert BairdCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+7 others
NB
Nicol BairdCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+9 others
Show 11 historical appointments
DF
Douglas ForsythResigned director
Resigned 2021-12-01 · 1 yr · Director
SK
Surbhi KhannaResigned director
Resigned 2012-09-01 · 9 yrs · None
AK
Anil KhannaResigned director
Resigned 2012-09-01 · 9 yrs · None
AK
Anju KhannaResigned director
Resigned 2012-09-01 · 9 yrs · None
SK
Sunil KhannaResigned director
Resigned 2012-09-01 · 9 yrs · None
AN
Akash NairResigned directorResigned secretary
Resigned 2007-09-17 · 4 yrs · Retailer
AS
Arjumand SyedResigned director
Resigned 2007-09-17 · 4 yrs · Pharmacist
DN
Davinder NayyarResigned director
Resigned 2007-09-17 · 4 yrs · Retailer
PT
Paul ThaparResigned directorResigned secretary
Resigned 2007-09-17 · Dental Surgeon

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active