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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days 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
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC
Director • Director • Clinical Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1978
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
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
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 (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£256.57K
Decreased by £5.98K (-2%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 14 (+33%)
Total Assets
£2.66M
Decreased by £232.53K (-8%)
Total Liabilities
-£2.19M
Decreased by £195.33K (-8%)
Net Assets
£464.92K
Decreased by £37.2K (-7%)
Debt Ratio (%)
82%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Moneesh Kantilal Patel Resigned
7 Months Ago on 31 Mar 2025
Mr James Daniel Guillmette Tildsley Details Changed
7 Months Ago on 20 Mar 2025
Mr Alexander James Brent Details Changed
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Joanne Claire Fahey Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Neil Bowman Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
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 Alexander James Brent on 20 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr James Daniel Guillmette Tildsley on 20 March 2025
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 17 Oct 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Oct 2023
Repayment History
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