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Lincolnshire Newmedica Limited

Lincolnshire Newmedica Limited is an active company incorporated on 19 May 2017 with the registered office located in Fareham, Hampshire. Lincolnshire Newmedica Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10779237
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Castleworks 21 st George's Road London SE1 6ES England
Telephone
0800 4096792
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Sep 1966
Director • Clinical Director • British • Lives in England • Born in Jul 1968
Director • Clinical Director • British • Lives in England • Born in Jan 1973
Director • Ophthalmologist • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard P Gale Ltd
Richard Peter Gale is a mutual person.
Active
Ridyard M&P Investments Limited
Edward John Ridyard is a mutual person.
Active
Gloucestershire Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Bristol Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Leeds Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
North Derbyshire Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Suffolk Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Teesside Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£517.5K
Increased by £213.97K (+70%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 10 (-13%)
Total Assets
£1.72M
Increased by £131.82K (+8%)
Total Liabilities
-£783.67K
Decreased by £55.25K (-7%)
Net Assets
£934.56K
Increased by £187.06K (+25%)
Debt Ratio (%)
46%
Decreased by 7.27% (-14%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Professor Bernard Yp Chang Details Changed
1 Month Ago on 9 Nov 2025
Helen Labrom Resigned
6 Months Ago on 30 Jun 2025
Michelle Cady Appointed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
Mr Edward John Ridyard Details Changed
2 Years 7 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Jun 2023
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Documents
Director's details changed for Professor Bernard Yp Chang on 9 November 2025
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 3 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Termination of appointment of Helen Labrom as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Michelle Cady as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Repayment History
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