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Home > England & Wales Companies > NEWCASTLE NEUROSURGERY FOUNDATION LIMITED
Company Information for

NEWCASTLE NEUROSURGERY FOUNDATION LIMITED

INSITITUTE OF NEUROSCIENCE,WOLFSON RESEARCH CENTRE NEWCASTLE UNIVERSITY CAMPUS FOR AGEING & VITALITY, NUNS MOOR ROAD, NEWCASTLE UPON TYNE, NE4 5PL,
Company Registration Number
03108506
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Newcastle Neurosurgery Foundation Ltd
NEWCASTLE NEUROSURGERY FOUNDATION LIMITED was founded on 1995-09-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Newcastle Neurosurgery Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWCASTLE NEUROSURGERY FOUNDATION LIMITED
 
Legal Registered Office
INSITITUTE OF NEUROSCIENCE,WOLFSON RESEARCH CENTRE NEWCASTLE UNIVERSITY CAMPUS FOR AGEING & VITALITY
NUNS MOOR ROAD
NEWCASTLE UPON TYNE
NE4 5PL
Other companies in NE2
 
Filing Information
Company Number 03108506
Company ID Number 03108506
Date formed 1995-09-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-13 20:20:43
Primary Source:Companies House
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Company Officers of NEWCASTLE NEUROSURGERY FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN JENKINS
 Director 1995-10-06
ALEXANDER DAVID MENDELOW
 Director 1995-10-06
PATRICK MITCHELL
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN GERBER
 Company Secretary 1999-08-18 2013-01-01
CHRISTOPHER JOHN GERBER
 Director 1996-05-16 2013-01-01
LEONELLO TACCONI
 Director 1999-07-01 2003-04-01
RAM PRASAD SENGUPTA
 Director 1995-10-06 2002-12-31
HELEN MARIE FERNANDES
 Director 2001-07-12 2002-06-30
PETER JOHN CRAWFORD
 Director 1995-10-06 1999-08-18
NICHOLAS VYNER TODD
 Director 1995-10-06 1999-07-08
WALBROOK COMPANY SERVICES LIMITED
 Company Secretary 1995-09-29 1995-10-06
CECILIA MARIE OLIPHANT
 Director 1995-09-29 1995-10-06
DAVID FRANCIS SMITH
 Director 1995-09-29 1995-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN JENKINS THE NEUROSURGICAL FOUNDATION Director 2014-10-21 CURRENT 2014-10-21 Active
ALISTAIR JOHN JENKINS THE SOCIETY OF BRITISH NEUROLOGICAL SURGEONS Director 2014-01-24 CURRENT 2006-07-18 Active
ALEXANDER DAVID MENDELOW NORTHERN SURGICAL SERVICES LTD Director 2010-05-07 CURRENT 2010-05-07 Dissolved 2017-03-22
ALEXANDER DAVID MENDELOW NEWCASTLE AEROBATIC ACADEMY LIMITED Director 2005-10-25 CURRENT 2005-10-25 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-10DS01Application to strike the company off the register
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MITCHELL
2022-07-12PSC07CESSATION OF PATRICK MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-04-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-20CH01Director's details changed for Mr Alexander David Mendelow on 2017-10-01
2017-10-20PSC04Change of details for Mr Alexander David Mendelow as a person with significant control on 2017-01-01
2017-02-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 3-4 Claremont Terrace Newcastle upon Tyne Tyne and Wear NE2 4AE
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GERBER
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERBER
2013-11-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-19AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM Clinical Trials Office Ward 31 Newcastle General Hospital Westgate Rd Newcastle upon Tyne Tyne & Wear NE4 6BE
2010-10-20AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MITCHELL / 29/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JENKINS / 29/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GERBER / 29/09/2010
2010-07-07AA31/12/09 TOTAL EXEMPTION FULL
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-10-06AR0129/09/09 NO MEMBER LIST
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-10-14363aANNUAL RETURN MADE UP TO 29/09/08
2007-10-04363aANNUAL RETURN MADE UP TO 29/09/07
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-05363aANNUAL RETURN MADE UP TO 29/09/06
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363sANNUAL RETURN MADE UP TO 29/09/05
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363sANNUAL RETURN MADE UP TO 29/09/04
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-29363sANNUAL RETURN MADE UP TO 29/09/03
2003-10-16288aNEW DIRECTOR APPOINTED
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sANNUAL RETURN MADE UP TO 29/09/02
2002-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-01363sANNUAL RETURN MADE UP TO 29/09/01
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09288aNEW DIRECTOR APPOINTED
2000-10-19244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-17363sANNUAL RETURN MADE UP TO 29/09/00
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15363sANNUAL RETURN MADE UP TO 29/09/99
1999-11-12288aNEW SECRETARY APPOINTED
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ
1999-10-21288bSECRETARY RESIGNED
1999-10-07288cDIRECTOR'S PARTICULARS CHANGED
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-24288bDIRECTOR RESIGNED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-07-23288bDIRECTOR RESIGNED
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED
1998-10-08363sANNUAL RETURN MADE UP TO 29/09/98
1997-10-20363sANNUAL RETURN MADE UP TO 29/09/97
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-08363sANNUAL RETURN MADE UP TO 29/09/96
1996-07-12288NEW DIRECTOR APPOINTED
1996-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-30288NEW DIRECTOR APPOINTED
1995-10-23288DIRECTOR RESIGNED
1995-10-23288NEW DIRECTOR APPOINTED
1995-10-23288NEW DIRECTOR APPOINTED
1995-10-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE NEUROSURGERY FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE NEUROSURGERY FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCASTLE NEUROSURGERY FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE NEUROSURGERY FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of NEWCASTLE NEUROSURGERY FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCASTLE NEUROSURGERY FOUNDATION LIMITED
Trademarks
We have not found any records of NEWCASTLE NEUROSURGERY FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE NEUROSURGERY FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NEWCASTLE NEUROSURGERY FOUNDATION LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE NEUROSURGERY FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE NEUROSURGERY FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCASTLE NEUROSURGERY FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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