BRISTOL NEWMEDICA LIMITED

Key Data

Status

Active

Company No.

10897177

Incorporation date

03/08/2017

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/2017)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (15 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (55 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

24/09/2025

Director's details changed for Mr William John Sheehan on 2025-09-10

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

24/07/2025

Director's details changed for Mr Julian Mark Phillips on 2025-07-23

View PDF (2 pages)

12/11/2024

Appointment of Mr Stuart Guthrie as a director on 2024-11-12

View PDF (2 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (58 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (14 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (49 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (14 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

05/06/2023

Appointment of Mr George Kiousis as a director on 2022-05-01

View PDF (2 pages)

20/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

20/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (42 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (12 pages)

08/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (5 pages)

20/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

20/05/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

10/03/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (15 pages)

10/03/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (49 pages)

03/03/2022

Director's details changed for Mr William John Sheehan on 2022-03-01

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Julian Mark Phillips on 2022-03-01

View PDF (2 pages)

01/03/2022

Secretary's details changed for New Medical Systems Limited on 2022-03-01

View PDF (1 pages)

01/03/2022

Director's details changed for New Medical Systems Limited on 2022-03-01

View PDF (1 pages)

01/03/2022

Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2022-03-01

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (5 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

12/05/2021

Director's details changed for Mr Julian Mark Phillips on 2021-05-12

View PDF (2 pages)

15/03/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (15 pages)

15/03/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (49 pages)

21/01/2021

Appointment of Mr Johannes Keller as a director on 2021-01-20

View PDF (2 pages)

21/01/2021

Termination of appointment of Jeremy Diamond as a director on 2021-01-20

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

24/08/2020

Notification of New Medical Systems Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

21/08/2020

Cessation of Specsavers Uk Holdings Limited as a person with significant control on 2018-03-01

View PDF (1 pages)

24/07/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

24/07/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

23/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

23/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (42 pages)

23/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

23/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

21/03/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

21/03/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

03/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (10 pages)

16/10/2018

Termination of appointment of Adam Henry Ross as a director on 2018-10-09

View PDF (1 pages)

10/10/2018

Appointment of Mr Adam Henry Ross as a director on 2018-10-09

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (5 pages)

06/06/2018

Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2018-06-05

View PDF (1 pages)

06/06/2018

Termination of appointment of Darshak Ashok Shah as a director on 2018-06-05

View PDF (1 pages)

17/04/2018

Appointment of Mr Jeremy Diamond as a director on 2018-03-01

View PDF (2 pages)

12/04/2018

Appointment of Mr William John Sheehan as a director on 2018-03-01

View PDF (2 pages)

12/04/2018

Appointment of Mr Julian Mark Phillips as a director on 2018-03-01

View PDF (2 pages)

02/02/2018

Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

02/02/2018

Cessation of Mary Lesley Perkins as a person with significant control on 2018-01-10

View PDF (1 pages)

02/02/2018

Cessation of Douglas John David Perkins as a person with significant control on 2018-01-10

View PDF (1 pages)

02/02/2018

Current accounting period shortened from 2018-08-31 to 2018-02-28

View PDF (1 pages)

20/12/2017

Appointment of New Medical Systems Limited as a director on 2017-12-19

View PDF (2 pages)

20/12/2017

Termination of appointment of a director

View PDF (1 pages)

20/12/2017

Appointment of New Medical Systems Limited as a secretary on 2017-12-19

View PDF (2 pages)

19/12/2017

Appointment of Darshak Ashok Shah as a director on 2017-12-19

View PDF (2 pages)

19/12/2017

Termination of appointment of Specsavers Optical Group Limited as a secretary on 2017-12-19

View PDF (1 pages)

19/12/2017

Termination of appointment of Specsavers Optical Group Limited as a director on 2017-12-19

View PDF (1 pages)

19/12/2017

Termination of appointment of Mary Lesley Perkins as a director on 2017-12-19

View PDF (1 pages)

19/12/2017

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2017-12-19

View PDF (2 pages)

09/11/2017

Termination of appointment of Paul Francis Carroll as a director on 2017-10-12

View PDF (1 pages)

17/08/2017

Resolutions

View PDF (23 pages)

14/08/2017

Registered office address changed from Castle Works 21 st George's Road London Middlesex SE1 6ES England to Castleworks 21 st George's Road London SE1 6ES on 2017-08-14

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (5 pages)

10/08/2017

Registered office address changed from Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England to Castle Works 21 st George's Road London Middlesex SE1 6ES on 2017-08-10

View PDF (1 pages)

03/08/2017

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/09/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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

Person	Title	Period	Connections
NEW MEDICAL SYSTEMS LIMITED	Corporate Director	19/12/2017 - Present	105
Phillips, Julian Mark	Director	01/03/2018 - Present	2
Kiousis, George	Director	01/05/2022 - Present	-
Guthrie, Stuart	Director	12/11/2024 - Present	2
Sheehan, William John	Director	01/03/2018 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRISTOL NEWMEDICA LIMITED

BRISTOL NEWMEDICA LIMITED is an(a) Active company incorporated on 03/08/2017 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 6 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 BRISTOL NEWMEDICA LIMITED?

BRISTOL NEWMEDICA LIMITED is currently Active. It was registered on 03/08/2017 .

Where is BRISTOL NEWMEDICA LIMITED located?

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

What does BRISTOL NEWMEDICA LIMITED do?

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

What is the latest filing for BRISTOL NEWMEDICA LIMITED?

The latest filing was on 22/12/2025: Audit exemption subsidiary accounts made up to 2025-02-28.