NORTHAMPTONSHIRE NEWMEDICA LIMITED
Active - Accounts Filed
General Information
NAME
NORTHAMPTONSHIRE NEWMEDICA LIMITED
COMPANY NUMBER
12138736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
05/08/2019
(5 years and 4 months old)
WEBSITE
newmedica.info
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
05/08/2019
26/01/2021
TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED
HAMPSHIRE
PO15 7PA
21 St Georges Road
London
SE1 6ES
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Konstantinos Tsaousis (932522424) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHAMPTONSHIRE NEWMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHAMPTONSHIRE NEWMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHAMPTONSHIRE NEWMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2021 - Present (3 years and 9 months) Secretary: 01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 48 Past: 104 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Konstantinos Tsaousis (932522424) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | Muneer Otri (929315328) has left the board |
| 24/11/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Anant Sharma (908820975) Appointed |
| 07/03/2022 | New Board Member Muneer Otri (929315328) Appointed |
| 07/03/2022 | New Board Member Julian Robins (929314869) Appointed |
| 07/03/2022 | New Board Member Michelle Louise Parkinson (927903950) Appointed |
| 07/03/2022 | New Board Member Bimal Kumar (929315325) Appointed |
| 07/03/2022 | New Board Member Anant Sharma (929315270) Appointed |
| 04/03/2022 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 04/03/2022 | Rebecca Lucy Lythe (927869386) has left the board |
| 12/06/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
| 29/03/2021 | New Board Member NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 22/03/2021 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (928098244) Appointed |
| 22/03/2021 | New Board Member NEW MEDICAL SYSTEMS LIMITED (928098263) Appointed |
| 19/03/2021 | Paul Francis Carroll (904903878) has left the board |
| 19/03/2021 | New Board Member Giles Stuart Rutherford Edmonds (928093977) Appointed |
| 19/03/2021 | New Board Member Rebecca Lucy Lythe (927869386) Appointed |
| 22/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 09/08/2019 | Mary Lesley Perkins (926114718) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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