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Birmingham Newmedica Limited

Birmingham Newmedica Limited is an active company incorporated on 21 March 2022 with the registered office located in Fareham, Hampshire. Birmingham Newmedica Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13992467
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 28 February 2026 (3 months remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Aug 1968
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 (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£108.58K
Increased by £108.58K (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 8 (+50%)
Total Assets
£2.09M
Decreased by £130.28K (-6%)
Total Liabilities
-£2.19M
Decreased by £378.32K (-15%)
Net Assets
-£94.91K
Increased by £248.05K (-72%)
Debt Ratio (%)
105%
Decreased by 10.89% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Mar 2023
Mr Velota Ching Tak Sung Appointed
2 Years 10 Months Ago on 9 Jan 2023
Mr Aaron Thye Wang Ng Appointed
2 Years 10 Months Ago on 9 Jan 2023
Mrs Rachel Naomi Hill Appointed
2 Years 10 Months Ago on 9 Jan 2023
New Medical Systems Limited (PSC) Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Mr Ashutosh Sharma Appointed
2 Years 10 Months Ago on 9 Jan 2023
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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 20 March 2025 with updates
Submitted on 20 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
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 21 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 30 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 30 Oct 2023
Repayment History
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