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North Derbyshire Newmedica Limited

North Derbyshire Newmedica Limited is an active company incorporated on 1 May 2018 with the registered office located in Fareham, Hampshire. North Derbyshire Newmedica Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11338263
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 1 year 8 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Clinical Director • British • Lives in England • Born in Aug 1978
Director • Clinical Director • British • Lives in England • Born in Feb 1985
Director • Operations Director • British • Lives in England • Born in Apr 1976
Director • Clinical Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Deol Estates Ltd
Dr Sundeep Singh Deol is a mutual person.
Active
Singh & Sons Estates Ltd
Dr Sundeep Singh Deol is a mutual person.
Active
Lincolnshire Newmedica Limited
New Medical Systems Limited 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
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 (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£340.83K
Increased by £84.26K (+33%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 3 (-5%)
Total Assets
£2.59M
Decreased by £64.51K (-2%)
Total Liabilities
-£2.08M
Decreased by £112.15K (-5%)
Net Assets
£512.56K
Increased by £47.64K (+10%)
Debt Ratio (%)
80%
Decreased by 2.27% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Moneesh Kantilal Patel Resigned
9 Months Ago on 31 Mar 2025
Mr James Daniel Guillmette Tildsley Details Changed
9 Months Ago on 20 Mar 2025
Mr Alexander James Brent Details Changed
9 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Apr 2023
Joanne Claire Fahey Resigned
2 Years 11 Months Ago on 1 Feb 2023
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Documents
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
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
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Moneesh Kantilal Patel as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr James Daniel Guillmette Tildsley on 20 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Alexander James Brent on 20 March 2025
Submitted on 21 Mar 2025
Repayment History
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