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Bristol Newmedica Limited

Bristol Newmedica Limited is an active company incorporated on 3 August 2017 with the registered office located in Fareham, Hampshire. Bristol Newmedica Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10897177
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 28 February 2026 (2 months remaining)
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
6
Shareholders
6
Controllers (PSC)
1
Director • Clinical Director • British • Lives in UK • Born in Nov 1976
Director • Clinical Director • English • Lives in England • Born in Aug 1976
Director • Clinical Director • British • Lives in England • Born in Jul 1989
Director • Operations Director • English • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Gloucestershire 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
Shropshire Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Norfolk Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£145.92K
Decreased by £132.95K (-48%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 12 (+17%)
Total Assets
£2.9M
Decreased by £771.93K (-21%)
Total Liabilities
-£2.03M
Decreased by £546.74K (-21%)
Net Assets
£871.35K
Decreased by £225.19K (-21%)
Debt Ratio (%)
70%
Decreased by 0.18% (-0%)
Latest Activity
Mr William John Sheehan Details Changed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Sep 2025
Mr Julian Mark Phillips Details Changed
4 Months Ago on 23 Jul 2025
Mr Stuart Guthrie Appointed
1 Year 1 Month Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 30 Jan 2023
Mr George Kiousis Appointed
3 Years Ago on 1 May 2022
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Director's details changed for Mr William John Sheehan on 10 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Mr Julian Mark Phillips on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Stuart Guthrie as a director on 12 November 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 17 Oct 2024
Repayment History
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