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Norfolk Newmedica Limited

Norfolk Newmedica Limited is an active company incorporated on 24 July 2019 with the registered office located in Fareham, Hampshire. Norfolk Newmedica Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12119918
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 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
7
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1976
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£417.86K
Increased by £21.84K (+6%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 22 (+69%)
Total Assets
£1.95M
Decreased by £133.38K (-6%)
Total Liabilities
-£1.55M
Decreased by £300.15K (-16%)
Net Assets
£398.07K
Increased by £166.77K (+72%)
Debt Ratio (%)
80%
Decreased by 9.31% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
New Medical Systems Limited Details Changed
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 1 Mar 2022
New Medical Systems Limited Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 17 Oct 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 18 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 18 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 28 Oct 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 12 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 20 Apr 2023
Repayment History
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