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

Suffolk Newmedica Limited, Fareham

Suffolk Newmedica Limited is a private limited company. Formerly, it was called East Suffolk Newmedica Limited (changed on 2019-06-20). Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, the aforementioned 5 years old company was incorporated on 2018-05-03 and is classified as "hospital activities" (SIC code: 86101), "specialists medical practice activities" (SIC: 86220).
3 directors can be found in the company: Usman H. (appointed on 13 July 2020), Rosemary S. (appointed on 13 July 2020), Inderraj H. (appointed on 13 July 2020).

About
Name: Suffolk Newmedica Limited
Number: 11342947
Incorporation date: 2018-05-03
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

3 May 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 date for Suffolk Newmedica Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was sent on 2023-05-13. The due date for the next accounts filing is 30 November 2024. Latest accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is listed in the official register, an only business New Medical Systems Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 21 St George's Road, SE1 6ES London.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates May 13, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 25th, April 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 30th, January 2023 \| accounts	Free Download (12 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 13th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, June 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates May 13, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 20th, April 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 20th, April 2022 \| accounts	Free Download (49 pages)
CH02	Directors's name changed on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AD01	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 March 1, 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 29th, June 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 29th, June 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates May 13, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AP01	On July 13, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control July 13, 2020 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: 31st, 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: 31st, July 2020 \| other	Free Download (1 page)
SH01	Capital declared on July 13, 2020: 120.50 GBP filed on: 14th, July 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on July 13, 2020: 90.50 GBP filed on: 14th, July 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on July 13, 2020: 75.50 GBP filed on: 14th, July 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on July 13, 2020: 105.50 GBP filed on: 14th, July 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on July 13, 2020: 60.50 GBP filed on: 13th, July 2020 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: July 13, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 13, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
AP01	On July 13, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
AP01	On July 13, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 7, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 20, 2019 filed on: 20th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates May 2, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
AP01	On November 21, 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2019 to February 28, 2019 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2018 \| incorporation	Free Download (33 pages)
SH01	Capital declared on May 3, 2018: 0.50 GBP capital

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