Teesside Newmedica Limited. Head office in Fareham. Check Director.

Teesside Newmedica Limited, Fareham

Teesside Newmedica Limited is a private limited company. Once, it was called South Tees Newmedica Limited (it was changed on 2019-06-06). Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 5 years old business was incorporated on 2018-09-20 and is classified as "hospital activities" (Standard Industrial Classification: 86101), "specialists medical practice activities" (Standard Industrial Classification code: 86220).
3 directors can be found in this firm: Qasim M. (appointed on 09 September 2019), Philip S. (appointed on 09 September 2019), Annette J. (appointed on 09 September 2019).

About
Name: Teesside Newmedica Limited
Number: 11579361
Incorporation date: 2018-09-20
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
SIC code:	86101 - Hospital activities 86220 - Specialists medical practice activities

Company staff

People with significant control

New Medical Systems Limited

20 September 2018

Address	Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Teesside Newmedica Limited confirmation statement filing is 2024-10-16. The last one was sent on 2023-10-02. The deadline for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

1 person of significant control is reported in the official register, a solitary corporation New Medical Systems Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 21 St George's Road, SE1 6ES London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with updates October 2, 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 30th, January 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 30th, January 2023 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with updates October 2, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 7th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 7th, June 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 14th, March 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 14th, March 2022 \| accounts	Free Download (49 pages)
AD01	New registered office address Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA. Change occurred on March 1, 2022. Company's previous address: Castleworks 21 st Georges Road London SE1 6ES England. filed on: 1st, March 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
CH02	Directors's name changed on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 2, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 15th, March 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 15th, March 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates October 2, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control September 30, 2019 filed on: 21st, August 2020 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 24th, July 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 24th, July 2020 \| other	Free Download (1 page)
SH01	Capital declared on September 30, 2019: 105.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 30, 2019: 75.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 30, 2019: 60.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 30, 2019: 90.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on September 30, 2019: 120.50 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates September 19, 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 9, 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
AP01	On September 9, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 9, 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
AP01	On September 9, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 6, 2019 filed on: 6th, June 2019 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 4th, April 2019 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from September 30, 2019 to February 28, 2019 filed on: 18th, February 2019 \| accounts	Free Download (1 page)
AP01	On October 2, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2018 \| incorporation	Free Download (33 pages)
SH01	Capital declared on September 20, 2018: 0.50 GBP capital

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