NEWCASTLE NEWMEDICA LIMITED

13683063
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2024 accounts Annual Accounts 14 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 58 Buy now
21 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
21 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
15 Nov 2023 accounts Annual Accounts 12 Buy now
15 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 49 Buy now
02 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 officers Termination of appointment of director (Mustafa Rashid Kadhim) 1 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Mustafa Rashid Kadhim) 2 Buy now
26 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
26 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 officers Appointment of director (Mr Gerard Ainsworth) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Rebecca Lucy Lythe) 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Mustafa Rashid Kadhim) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Ayad Ehsan Shafiq) 2 Buy now
12 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 officers Appointment of director (Mr Nicholas Kloster Wride) 2 Buy now
12 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 officers Appointment of director (Ms Amanda Jane Bargewell) 2 Buy now
12 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 officers Change of particulars for corporate secretary (New Medical Systems Limited) 1 Buy now
01 Mar 2022 officers Change of particulars for corporate director (New Medical Systems Limited) 1 Buy now
15 Oct 2021 incorporation Incorporation Company 34 Buy now