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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 1 year 11 months ago.
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Status
Active
Active since
incorporation
Company No
15283855
Private limited company
Age
1 year 11 months
Incorporated
14 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
13 November 2024
(11 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(24 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
28 February 2025
Due by
14 November 2025
(11 days remaining)
Learn more about Berkshire Newmedica Limited
Contact
Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since
incorporation
Companies in PO15 7PA
Telephone
Unreported
Email
Unreported
Website
Newmedica.info
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
New Medical Systems Limited
Director • Secretary • PSC
Dr Pallavi Tyagi
Director • Director • Clinical Director • British • Lives in UK • Born in Jun 1979
Clare Lucille Baldwin
Director • Operational Director • British • Lives in England • Born in Oct 1976
Rebecca Lucy Lythe
Director • Managing Director • British • Lives in England • Born in Apr 1971
Richard Men Ho Lee
Director • Clinical Director • British • Lives in UK • Born in Mar 1982
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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
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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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Ms Clare Lucille Baldwin Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Richard Men Ho Lee Appointed
1 Year 4 Months Ago on 11 Jun 2024
Ms Reena Dave Appointed
1 Year 4 Months Ago on 11 Jun 2024
Pallavi Tyagi Appointed
1 Year 4 Months Ago on 11 Jun 2024
Rebecca Lucy Lythe Resigned
1 Year 4 Months Ago on 11 Jun 2024
Giles Stuart Rutherford Edmonds Resigned
1 Year 4 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Dec 2023
Incorporated
1 Year 11 Months Ago on 14 Nov 2023
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Get Credit Report
Discover Berkshire Newmedica Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Ms Clare Lucille Baldwin 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
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 14 Jun 2024
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Repayment History
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