LINCOLNSHIRE NEWMEDICA LIMITED

Key Data

Status

Active

Company No.

10779237

Incorporation date

19/05/2017

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 19/05/2017)

16/12/2025

Director's details changed for Professor Bernard Yp Chang on 2025-11-09

View PDF (2 pages)

03/12/2025

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

View PDF (15 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

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

View PDF (2 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 (2 pages)

30/06/2025

Appointment of Michelle Cady as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Termination of appointment of Helen Labrom as a director on 2025-06-30

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 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 (15 pages)

13/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

18/04/2024

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

View PDF (2 pages)

18/04/2024

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

View PDF (3 pages)

16/11/2023

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

View PDF (49 pages)

16/11/2023

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

View PDF (14 pages)

03/11/2023

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

View PDF (49 pages)

07/06/2023

Director's details changed for Mr Edward John Ridyard on 2023-06-05

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

31/05/2023

Appointment of Mr Edward John Ridyard as a director on 2023-05-31

View PDF (2 pages)

22/05/2023

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

View PDF (1 pages)

22/05/2023

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

View PDF (3 pages)

17/04/2023

Director's details changed for Helen Labrom on 2023-04-12

View PDF (2 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 (13 pages)

14/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

30/05/2022

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

View PDF (1 pages)

30/05/2022

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

View PDF (3 pages)

10/03/2022

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

View PDF (49 pages)

10/03/2022

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

View PDF (15 pages)

03/03/2022

Director's details changed for Mr Bataung Mokete 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

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)

01/03/2022

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

View PDF (1 pages)

01/11/2021

Appointment of Mr Richard Peter Gale as a director on 2021-10-01

View PDF (2 pages)

20/07/2021

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

View PDF (1 pages)

20/07/2021

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

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 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)

14/08/2020

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

View PDF (3 pages)

14/08/2020

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

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

12/06/2020

Notification of New Medical Systems Limited as a person with significant control on 2019-09-01

View PDF (2 pages)

12/06/2020

Cessation of Mary Lesley Perkins as a person with significant control on 2019-09-01

View PDF (1 pages)

12/06/2020

Cessation of Douglas John David Perkins as a person with significant control on 2019-09-01

View PDF (1 pages)

19/02/2020

Director's details changed for Helen Labrom on 2020-02-17

View PDF (2 pages)

20/01/2020

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

View PDF (3 pages)

20/01/2020

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

View PDF (14 pages)

20/01/2020

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

View PDF (42 pages)

20/01/2020

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

View PDF (2 pages)

06/09/2019

Appointment of Mr Owen Stewart as a director on 2019-09-01

View PDF (2 pages)

08/07/2019

Termination of appointment of Stephen John Kirk as a director on 2019-07-08

View PDF (1 pages)

04/07/2019

Appointment of Mr Stephen John Kirk as a director on 2019-06-01

View PDF (2 pages)

04/07/2019

Termination of appointment of Mohit Gupta as a director on 2019-03-31

View PDF (1 pages)

04/07/2019

Termination of appointment of Timothy David Manners as a director on 2019-03-31

View PDF (1 pages)

04/07/2019

Termination of appointment of Jacobus Cornelius Pauw as a director on 2019-03-31

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

17/05/2019

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

View PDF (2 pages)

17/05/2019

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

View PDF (3 pages)

31/01/2019

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (11 pages)

31/01/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (40 pages)

24/01/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (2 pages)

24/01/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

22/11/2018

Appointment of Mr Mohit Gupta as a director on 2018-06-08

View PDF (2 pages)

09/10/2018

Appointment of Helen Labrom as a director on 2018-10-09

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

05/06/2018

Appointment of New Medical Systems Limited as a secretary on 2017-10-01

View PDF (2 pages)

18/05/2018

Appointment of Professor Bernard Yi Ping Chang as a director on 2018-03-01

View PDF (2 pages)

18/05/2018

Appointment of Mr Jacobus Cornelius Pauw as a director on 2018-03-01

View PDF (2 pages)

18/05/2018

Appointment of Mr Bataung Mokete as a director on 2018-03-01

View PDF (2 pages)

17/05/2018

Termination of appointment of Specsavers Optical Group Limited as a director on 2017-10-01

View PDF (1 pages)

17/05/2018

Termination of appointment of David James Pullen as a director on 2018-03-01

View PDF (1 pages)

22/02/2018

Current accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

20/12/2017

Appointment of New Medical Systems Limited as a director on 2017-10-01

View PDF (2 pages)

19/12/2017

Termination of appointment of Specsavers Optical Group Limited as a secretary on 2017-10-01

View PDF (1 pages)

17/08/2017

Resolutions

View PDF (23 pages)

15/08/2017

Termination of appointment of Paul Francis Carroll as a director on 2017-08-14

View PDF (1 pages)

15/08/2017

Termination of appointment of Mary Lesley Perkins as a director on 2017-08-14

View PDF (1 pages)

15/08/2017

Appointment of Mr David James Pullen as a director on 2017-08-14

View PDF (2 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

Appointment of Mr Timothy David Manners as a director on 2017-08-10

View PDF (2 pages)

11/08/2017

Registered office address changed from Forum 6 Parkway, Solent Business Park Whiteley Fareham PO15 7PA England to Castle Works 21 st George's Road London Middlesex SE1 6ES on 2017-08-11

View PDF (1 pages)

19/05/2017

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

04/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LINCOLNSHIRE NEWMEDICA LIMITED

LINCOLNSHIRE NEWMEDICA LIMITED is an(a) Active company incorporated on 19/05/2017 with the registered office located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA. There are currently 8 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 LINCOLNSHIRE NEWMEDICA LIMITED?

LINCOLNSHIRE NEWMEDICA LIMITED is currently Active. It was registered on 19/05/2017 .

Where is LINCOLNSHIRE NEWMEDICA LIMITED located?

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

What does LINCOLNSHIRE NEWMEDICA LIMITED do?

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

What is the latest filing for LINCOLNSHIRE NEWMEDICA LIMITED?

The latest filing was on 16/12/2025: Director's details changed for Professor Bernard Yp Chang on 2025-11-09.