GLOUCESTERSHIRE NEWMEDICA LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 10779429
- Last Updated: 01 Mar 2024
Company Profile
GLOUCESTERSHIRE NEWMEDICA LIMITED was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in FAREHAM. GLOUCESTERSHIRE NEWMEDICA LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 7 years 4 months and 1 day.
| Name | GLOUCESTERSHIRE NEWMEDICA LIMITED |
|---|---|
| Company number | 10779429 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Medical Systems Limited 21 St George's Road, SE1 6ES |
Dates: Sunday, October 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Friday, May 19, 2017 - Saturday, September 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dame Mary Lesley Perkins Nationality: British |
Dates: Friday, May 19, 2017 - Saturday, September 30, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOUCESTERSHIRE NEWMEDICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOUCESTERSHIRE NEWMEDICA LIMITED | 19 May 2017 |