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Leicester Newmedica Limited

Leicester Newmedica Limited is an active company incorporated on 4 August 2023 with the registered office located in Fareham, Hampshire. Leicester Newmedica Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15049670
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 4 Aug29 Feb 2024 (6 months)
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 Aug 1974
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in May 1983
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 Jul29 Feb 2024
Traded for 7 months
Cash in Bank
£178.97K
Turnover
Unreported
Employees
4
Total Assets
£2.83M
Total Liabilities
-£3.09M
Net Assets
-£263.49K
Debt Ratio (%)
109%
Latest Activity
Megan Da Silva Details Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
New Medical Systems Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Rupal Morjaria Appointed
1 Year 10 Months Ago on 15 Jan 2024
Rishika Chaudhary Appointed
1 Year 10 Months Ago on 15 Jan 2024
Mr Ricardo Alexandre De Sousa Peixoto Appointed
1 Year 10 Months Ago on 15 Jan 2024
Li Jiang Appointed
1 Year 10 Months Ago on 15 Jan 2024
Megan Da Silva Appointed
1 Year 10 Months Ago on 15 Jan 2024
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Documents
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
Director's details changed for Megan Da Silva on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 5 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
Change of details for New Medical Systems Limited as a person with significant control on 15 January 2024
Submitted on 20 Jan 2024
Repayment History
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