OXFORDSHIRE NEWMEDICA LIMITED

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OXFORDSHIRE NEWMEDICA LIMITED

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Key Data

Status

Active

Company No.

13808192

Incorporation date

20/12/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PACopy
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Latest events (Record since 07/12/2022)
dot icon03/12/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon03/12/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon03/12/2025
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon11/11/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon11/11/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with updates
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon28/03/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon28/03/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon20/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon28/10/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon28/10/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon02/05/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon02/05/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon22/12/2022
Confirmation statement made on 2022-12-19 with updates
dot icon13/12/2022
Director's details changed for Mr Durgesh Patel on 2022-12-12
dot icon08/12/2022
Appointment of Mr Markus Groppe as a director on 2022-12-07
dot icon07/12/2022
Termination of appointment of Rebecca Lucy Lythe as a director on 2022-12-05
dot icon07/12/2022
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2022-12-05
dot icon07/12/2022
Appointment of Mr Durgesh Patel as a director on 2022-12-07
dot icon07/12/2022
Appointment of Mr Mandeep Singh Bindra as a director on 2022-12-07
dot icon07/12/2022
Appointment of Mr Moustafa Issa as a director on 2022-12-07
dot icon07/12/2022
Appointment of Ms Melanie Chak as a director on 2022-12-07
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-12-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/11/2026
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
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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
20/12/2021 - 05/12/2022
164
Lythe, Rebecca Lucy
Director
20/12/2021 - 05/12/2022
18
NEW MEDICAL SYSTEMS LIMITED
Corporate Director
20/12/2021 - Present
104
NEW MEDICAL SYSTEMS LIMITED
Corporate Secretary
20/12/2021 - Present
104
Patel, Durgesh
Director
07/12/2022 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About OXFORDSHIRE NEWMEDICA LIMITED

OXFORDSHIRE NEWMEDICA LIMITED is an(a) Active company incorporated on 20/12/2021 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 OXFORDSHIRE NEWMEDICA LIMITED?

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OXFORDSHIRE NEWMEDICA LIMITED is currently Active. It was registered on 20/12/2021 .

Where is OXFORDSHIRE NEWMEDICA LIMITED located?

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

What does OXFORDSHIRE NEWMEDICA LIMITED do?

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

What is the latest filing for OXFORDSHIRE NEWMEDICA LIMITED?

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The latest filing was on 03/12/2025: Audit exemption statement of guarantee by parent company for period ending 28/02/25.