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Berkshire Newmedica Limited

Berkshire Newmedica Limited is an active company incorporated on 14 November 2023 with the registered office located in Fareham, Hampshire. Berkshire Newmedica Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15283855
Private limited company
Age
2 years
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (7 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 14 November 2025 (14 hours remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC
Director • Director • British • Lives in UK • Born in Jun 1979 • Clinical Director
Director • British • Lives in England • Born in Oct 1976
Director • Managing Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
West Cheshire Newmedica Limited
Giles Stuart Rutherford Edmonds, Rebecca Lucy Lythe, and 1 more are mutual people.
Active
Bradford Newmedica Limited
Giles Stuart Rutherford Edmonds, Rebecca Lucy Lythe, and 1 more are mutual people.
Active
Manchester West Newmedica Limited
Giles Stuart Rutherford Edmonds, Rebecca Lucy Lythe, and 1 more are mutual people.
Active
Hertfordshire Newmedica Limited
Giles Stuart Rutherford Edmonds, Rebecca Lucy Lythe, and 1 more are mutual people.
Active
Coventry Newmedica Limited
Giles Stuart Rutherford Edmonds, Rebecca Lucy Lythe, and 1 more are mutual people.
Active
New Medical Systems Limited
Giles Stuart Rutherford Edmonds and Rebecca Lucy Lythe are mutual people.
Active
Specsavers Eye Care Services Limited
Giles Stuart Rutherford Edmonds and Rebecca Lucy Lythe are mutual people.
Active
Lincolnshire Newmedica Limited
New Medical Systems Limited is a mutual person.
Active
Financials
Berkshire Newmedica Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Ms Clare Lucille Baldwin Appointed
1 Year 5 Months Ago on 11 Jun 2024
Mr Richard Men Ho Lee Appointed
1 Year 5 Months Ago on 11 Jun 2024
Ms Reena Dave Appointed
1 Year 5 Months Ago on 11 Jun 2024
Pallavi Tyagi Appointed
1 Year 5 Months Ago on 11 Jun 2024
Rebecca Lucy Lythe Resigned
1 Year 5 Months Ago on 11 Jun 2024
Giles Stuart Rutherford Edmonds Resigned
1 Year 5 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Dec 2023
Incorporated
2 Years Ago on 14 Nov 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 6 November 2025 with updates
Submitted on 6 Nov 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 14 Jun 2024
Appointment of Pallavi Tyagi as a director on 11 June 2024
Submitted on 14 Jun 2024
Appointment of Ms Reena Dave as a director on 11 June 2024
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Richard Men Ho Lee as a director on 11 June 2024
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 14 Jun 2024
Repayment History
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