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Bradford Newmedica Limited

Bradford Newmedica Limited is an active company incorporated on 10 January 2024 with the registered office located in Fareham, Hampshire. Bradford Newmedica Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15404245
Private limited company
Age
1 year 10 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 10 January 2026 (1 month remaining)
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
6
Controllers (PSC)
1
Director • Secretary • PSC
Director • Director • British • Lives in England • Born in Dec 1985 • Clinical Director
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Jun 1985
Director • Italian • Lives in England • Born in Oct 1980
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
Berkshire 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
Bradford 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
Mr Anthony Yates Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Francesco Pillitteri Appointed
1 Year Ago on 14 Oct 2024
Mr Nabil El-Hindy Appointed
1 Year Ago on 14 Oct 2024
Ahmed Bardan Appointed
1 Year Ago on 14 Oct 2024
Aidan Benson Appointed
1 Year Ago on 14 Oct 2024
Mohammed Mohyudin Appointed
1 Year Ago on 14 Oct 2024
Rebecca Lucy Lythe Resigned
1 Year Ago on 14 Oct 2024
Giles Stuart Rutherford Edmonds Resigned
1 Year Ago on 14 Oct 2024
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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
Appointment of Mr Anthony Yates as a director on 30 September 2025
Submitted on 30 Sep 2025
Second filing for the appointment of Mr Mohammed Mohyudin as a director
Submitted on 6 Aug 2025
Second filing for the appointment of Mr Ahmed Bardan as a director
Submitted on 6 Aug 2025
Second filing for the appointment of Mr Aidan Benson as a director
Submitted on 6 Aug 2025
Second filing for the appointment of Mr Francesco Pillitteri as a director
Submitted on 6 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 23 Oct 2024
Repayment History
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