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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (6 months remaining)
Last change occurred 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
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Ophthalmologist • British • Lives in England • Born in Jul 1975
Director • Ophthalmologist • British • Lives in England • Born in Aug 1976
Director • Operational Director • British • Lives in England • Born in Apr 1970
Director • Ophthalmologist • British • Lives in England • Born in Jun 1977
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
Puvanachandra Medical Ltd
Narmathan Puvanachandra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£361.77K
Decreased by £56.09K (-13%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 1 (+2%)
Total Assets
£1.81M
Decreased by £142.36K (-7%)
Total Liabilities
-£1.16M
Decreased by £392.15K (-25%)
Net Assets
£647.85K
Increased by £249.78K (+63%)
Debt Ratio (%)
64%
Decreased by 15.42% (-19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 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
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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
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
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 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 7 July 2024 with updates
Submitted on 9 Jul 2024
Repayment History
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