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Northamptonshire Newmedica Limited

Northamptonshire Newmedica Limited is an active company incorporated on 5 August 2019 with the registered office located in Fareham, Hampshire. Northamptonshire Newmedica Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12138736
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 7 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 (16 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
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Feb 1984
Director • Greek • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1971
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
£548.38K
Increased by £355.81K (+185%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 11 (+55%)
Total Assets
£2.17M
Increased by £137.08K (+7%)
Total Liabilities
-£1.87M
Decreased by £287.13K (-13%)
Net Assets
£296.37K
Increased by £424.2K (-332%)
Debt Ratio (%)
86%
Decreased by 19.96% (-19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr Konstantinos Tsaousis Appointed
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Muneer Otri Resigned
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Ms Michelle Louise Parkinson Details Changed
3 Years Ago on 20 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Get Credit Report
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Documents
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 30 March 2025 with updates
Submitted on 2 Apr 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
Appointment of Mr Konstantinos Tsaousis as a director on 9 July 2024
Submitted on 17 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
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Termination of appointment of Muneer Otri as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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