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Hertfordshire Newmedica Limited

Hertfordshire Newmedica Limited is an active company incorporated on 14 June 2024 with the registered office located in Fareham, Hampshire. Hertfordshire Newmedica Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15777991
Private limited company
Age
1 year 5 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (17 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
10
Shareholders
5
Controllers (PSC)
1
Director • Director • Secretary • Secretary • PSC
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1959
Director • Product Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 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
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
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
Hertfordshire 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
4 Months Ago on 16 Jun 2025
Mr Michael Toma Appointed
9 Months Ago on 3 Feb 2025
Mr James Francis Bacon Appointed
9 Months Ago on 3 Feb 2025
Ms Fariha Shafi Appointed
9 Months Ago on 3 Feb 2025
Ms Huma Qazi Bano Stone Appointed
9 Months Ago on 3 Feb 2025
Rebecca Lucy Lythe Resigned
9 Months Ago on 3 Feb 2025
Giles Stuart Rutherford Edmonds Resigned
9 Months Ago on 3 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 4 Jul 2024
Incorporated
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Rebecca Lucy Lythe as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr James Francis Bacon as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Ms Huma Qazi Bano Stone as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Michael Toma as a director on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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