Neo Orthodontics North East Limited
Reference number: 713194
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 11 years
- Protected through the principal
- No FCA actions
- Active company since 2018
- Accounts filed up to 31 March 2025
- On its latest accounts it owed £25.3k more than it owned
Responsible principal firm
Chrysalis Finance Limited Reference number: 631193 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Neo Orthodontics North East Limited (FRN 713194) is an AR of Chrysalis Finance Limited (FRN 631193). When you use Neo Orthodontics North East's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Neo Orthodontics North East, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
98-100 Close, Newcastle upon Tyne, Tyne and Wear, NE1 3RF, United Kingdom
In the full report: 3 background checks
- When neo-orthodontics.co.uk first appeared online, and whether it can receive email
- What kind of line 0191 232 6952 is
- Who else gives the postcode NE1 3RF
Other names (7)
If you were contacted under any of these names, it is this firm.
- Neo Orthodontics Trading name: A name it trades under now.
- Neo Orthodontics Ashington Trading name: A name it trades under now.
- Neo Orthodontics Newcastle Trading name: A name it trades under now.
- Neo Orthodontics Quayside Trading name: A name it trades under now.
- P Bhogal, U Qureshi, P Thapar, Y Nojib & Z Ud-Din Former name: A name it was registered under before.
- Neo Orthodontics Alnwick Former trading name: A name it used to trade under.
- Neo Orthodontics Hexham Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Chrysalis Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11424835 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 June 2018 (8 years old)
- Registered office
- 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- Nature of business
-
- Dental practice activities (SIC 86230)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Preetpal Singh Bhogal | Director | Nov 1976 | 20 Jun 2018 | 2 other companies |
| Yousoof Asmed Nojib | Director | Nov 1974 | 20 Jun 2018 | 13 other companies |
| Paul Thapar | Director | Nov 1977 | 20 Jun 2018 | 2 other companies |
| Zia Ud-Din (Dr) | Director | Oct 1974 | 20 Jun 2018 | 10 other companies |
| Paul Thapar | Secretary | Not published | 20 Jun 2018 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 16
- closed down
- 8
- run together
- 7
In the full report: all 16 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 companies these 4 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£25.3k
Up £108k from −£134k
Cash at bank
£260k
+307% from £63.8k
Owed within a year
£1.14m
−23% from £1.47m
Net assets are negative: on its last balance sheet the company owed £25.3k more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 11424835. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Neo Orthodontics North East’s history from the FCA register and Companies House, newest first.
2022
19 June 2022
- Changed its registered name from "P Bhogal, U Qureshi, P Thapar, Y Nojib & Z Ud-Din"
FCA register
2018
20 June 2018
- Incorporated at Companies House
Companies House
2015
7 August 2015
- Became an appointed representative
FCA register
In the full report: all 17 events
- All 17 events in its history (3 shown here)
- Every director appointment and resignation: 6
Firms like Neo Orthodontics North East
Other firms of the same type (dental or medical practice), nearest first.
In Newcastle upon Tyne
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Neo Orthodontics North East
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 16 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 17 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk