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Hampshire Newmedica Limited

Hampshire Newmedica Limited is an active company incorporated on 15 April 2023 with the registered office located in Fareham, Hampshire. Hampshire Newmedica Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14804505
Private limited company
Age
2 years 7 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 15 Apr29 Feb 2024 (10 months)
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Oct 1960
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 (2024–2024)
Period Ended
29 Feb 2024
For period 29 Mar29 Feb 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
13
Total Assets
£2.51M
Total Liabilities
-£3.16M
Net Assets
-£653.11K
Debt Ratio (%)
126%
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Mr Ahmed Said Ahmed Elbably Appointed
10 Months Ago on 31 Dec 2024
Mr Bhaskar Gupta Details Changed
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Christopher Mark Berry Appointed
2 Years 2 Months Ago on 11 Sep 2023
New Medical Systems Limited (PSC) Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Rebecca Lucy Lythe Resigned
2 Years 2 Months Ago on 11 Sep 2023
Giles Stuart Rutherford Edmonds Resigned
2 Years 2 Months Ago on 11 Sep 2023
Mr Serafeim Antonakis Appointed
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Appointment of Mr Ahmed Said Ahmed Elbably as a director on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Bhaskar Gupta on 5 December 2024
Submitted on 5 Dec 2024
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 14 April 2024 with updates
Submitted on 15 Apr 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
Appointment of Mr Christopher Mark Berry as a director on 11 September 2023
Submitted on 21 Nov 2023
Change of details for New Medical Systems Limited as a person with significant control on 11 September 2023
Submitted on 13 Sep 2023
Repayment History
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