LEEDS NEWMEDICA LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 11085292
- Last Updated: 01 Mar 2024
Company Profile
LEEDS NEWMEDICA LIMITED was incorporated on Tuesday, November 28, 2017 as a Private Limited Company with registered address in FAREHAM. LEEDS NEWMEDICA LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 6 years 9 months and 22 days.
| Name | LEEDS NEWMEDICA LIMITED |
|---|---|
| Company number | 11085292 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 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: Friday, June 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Douglas John David Perkins Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Lesley Perkins Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 | 26 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEEDS NEWMEDICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEEDS NEWMEDICA LIMITED | 28 Nov 2017 |