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Nom	Newcastle Premier Health LTD
Adresse	Victory House Balliol Business Park Benton Lane Newcastle Upon Tyn NE12 8EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 novembre 2017
Company Register Name	Newcastle Premier Health Limited
Société Numéro de Registre	08684877 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	NPH Facilities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Mccaldin, Alexander Status: Active Notified: 28/03/2024 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Philpott, Mark Status: Active Notified: 28/03/2024 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Matthew Status: Active Notified: 28/03/2024 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Clugston, Susan Elizabeth Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 03/1956 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Mccaldin, Alexander Mark Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2013 Date of Birth: 07/1969 Occupation: Gp Partner Role: Director Country of Residence: England Nationality: British

Philpott, Mark Acton Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Matthew James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2013 Date of Birth: 02/1976 Occupation: Gp Partner Role: Director Country of Residence: England Nationality: British

Clugston, Susan Elizabeth, Dr Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 26/01/2024 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

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Newcastle Premier Health LTD

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Persons with Significant Control (3)

Officers (5)