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BIRMINGHAM NEWMEDICA LIMITED

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BIRMINGHAM NEWMEDICA LIMITED

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Key Data

Status

Active

Company No.

13992467

Incorporation date

21/03/2022

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PACopy
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Latest events (Record since 21/03/2022)
dot icon30/01/2026
Confirmation statement made on 2026-01-30 with updates
View PDF (4 pages)
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF (1 pages)
dot icon03/12/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF (3 pages)
dot icon03/12/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF (55 pages)
dot icon03/12/2025
Audit exemption subsidiary accounts made up to 2025-02-28
View PDF (15 pages)
dot icon11/11/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF (3 pages)
dot icon11/11/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF (1 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (4 pages)
dot icon17/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF (58 pages)
dot icon17/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
View PDF (15 pages)
dot icon13/04/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
View PDF (3 pages)
dot icon13/04/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
View PDF (1 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (4 pages)
dot icon30/10/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF (49 pages)
dot icon30/10/2023
Audit exemption subsidiary accounts made up to 2023-02-28
View PDF (12 pages)
dot icon05/07/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
View PDF (3 pages)
dot icon05/07/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
View PDF (1 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-20 with updates
View PDF (5 pages)
dot icon23/03/2023
Appointment of Mr Velota Ching Tak Sung as a director on 2023-01-09
View PDF (2 pages)
dot icon10/01/2023
Appointment of Mrs Rachel Naomi Hill as a director on 2023-01-09
View PDF (2 pages)
dot icon10/01/2023
Appointment of Mr Aaron Thye Wang Ng as a director on 2023-01-09
View PDF (2 pages)
dot icon10/01/2023
Appointment of Mr Satya Sai Prasad Kolli as a director on 2023-01-09
View PDF (2 pages)
dot icon10/01/2023
Appointment of Mr Ashutosh Sharma as a director on 2023-01-09
View PDF (2 pages)
dot icon10/01/2023
Change of details for New Medical Systems Limited as a person with significant control on 2023-01-09
View PDF (2 pages)
dot icon09/01/2023
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2023-01-09
View PDF (1 pages)
dot icon09/01/2023
Termination of appointment of Rebecca Lucy Lythe as a director on 2023-01-09
View PDF (1 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon09/01/2023
Statement of capital following an allotment of shares on 2023-01-09
View PDF (3 pages)
dot icon12/05/2022
Current accounting period shortened from 2023-03-31 to 2023-02-28
View PDF (1 pages)
dot icon21/03/2022
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edmonds, Giles Stuart Rutherford
Director
21/03/2022 - 09/01/2023
164
Lythe, Rebecca Lucy
Director
21/03/2022 - 09/01/2023
18
NEW MEDICAL SYSTEMS LIMITED
Corporate Secretary
21/03/2022 - Present
103
NEW MEDICAL SYSTEMS LIMITED
Corporate Director
21/03/2022 - Present
103
Mr Ashutosh Sharma
Director
09/01/2023 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIRMINGHAM NEWMEDICA LIMITED

BIRMINGHAM NEWMEDICA LIMITED is an(a) Active company incorporated on 21/03/2022 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM NEWMEDICA LIMITED?

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BIRMINGHAM NEWMEDICA LIMITED is currently Active. It was registered on 21/03/2022 .

Where is BIRMINGHAM NEWMEDICA LIMITED located?

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BIRMINGHAM NEWMEDICA LIMITED is registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA.

What does BIRMINGHAM NEWMEDICA LIMITED do?

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BIRMINGHAM NEWMEDICA LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM NEWMEDICA LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with updates.