NEW MEDICAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06211226

Incorporation date

12/04/2007

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 02/03/2023)

15/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

09/03/2026

Appointment of Mr James Anthony Arrow as a director on 2026-03-02

View PDF (2 pages)

24/09/2025

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

View PDF (3 pages)

24/09/2025

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

View PDF (28 pages)

04/09/2025

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

View PDF (1 pages)

04/09/2025

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

View PDF (55 pages)

01/07/2025

Termination of appointment of Rebecca Lucy Lythe as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Termination of appointment of Nigel David Parker as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Peter John Bainbridge as a director on 2025-06-30

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (4 pages)

23/11/2024

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

View PDF (58 pages)

23/11/2024

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

View PDF (28 pages)

28/06/2024

Termination of appointment of Paul Fussey as a director on 2024-06-17

View PDF (1 pages)

27/06/2024

Termination of appointment of John Paul Marshall as a director on 2024-06-17

View PDF (1 pages)

27/06/2024

Appointment of Mr Nigel David Parker as a director on 2024-06-17

View PDF (2 pages)

27/06/2024

Appointment of Caroline Jane Hudson as a director on 2024-06-17

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

20/03/2024

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

View PDF (3 pages)

20/03/2024

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

View PDF (1 pages)

22/01/2024

Amended audit exemption subsidiary accounts made up to 2023-02-28

View PDF (27 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 (27 pages)

03/11/2023

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

View PDF (49 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 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)

02/03/2023

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

View PDF (25 pages)

02/03/2023

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

View PDF (42 pages)

02/03/2023

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

View PDF (1 pages)

02/03/2023

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

View PDF (3 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

25/05/2026

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
Edmonds, Giles Stuart Rutherford	Director	24/11/2016 - Present	164
Lythe, Rebecca Lucy	Director	14/01/2021 - 30/06/2025	18
Perkins, Douglas John David	Director	24/11/2016 - Present	2451
Shah, Darshak Ashok	Director	14/02/2022 - Present	36
Arrow, James Anthony	Director	02/03/2026 - Present	15

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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

Comp. code:

02153348

Reg. date:

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Description

About NEW MEDICAL SYSTEMS LIMITED

NEW MEDICAL SYSTEMS LIMITED is an(a) Active company incorporated on 12/04/2007 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 NEW MEDICAL SYSTEMS LIMITED?

NEW MEDICAL SYSTEMS LIMITED is currently Active. It was registered on 12/04/2007 .

Where is NEW MEDICAL SYSTEMS LIMITED located?

NEW MEDICAL SYSTEMS LIMITED is registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA.

What does NEW MEDICAL SYSTEMS LIMITED do?

NEW MEDICAL SYSTEMS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for NEW MEDICAL SYSTEMS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with no updates.