UKBizDB.co.uk

SUFFOLK NEWMEDICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suffolk Newmedica Limited. The company was founded 6 years ago and was given the registration number 11342947. The firm's registered office is in LONDON. You can find them at Castleworks, 21 St George's Road, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:SUFFOLK NEWMEDICA LIMITED
Company Number:11342947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Castleworks, 21 St George's Road, London, England, SE1 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Corporate Secretary03 May 2018Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director13 July 2020Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director13 July 2020Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director13 July 2020Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Corporate Director03 May 2018Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Director03 May 2018Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Director21 November 2018Active

People with Significant Control

New Medical Systems Limited
Notified on:03 May 2018
Status:Active
Country of residence:England
Address:Castleworks, 21 St George's Road, London, England, SE1 6ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-30Accounts

Legacy.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Other

Legacy.

Download
2023-04-25Other

Legacy.

Download
2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-30Accounts

Legacy.

Download
2022-06-13Other

Legacy.

Download
2022-06-13Other

Legacy.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-20Accounts

Legacy.

Download
2022-03-01Officers

Change corporate secretary company with change date.

Download
2022-03-01Officers

Change corporate director company with change date.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2021-06-29Other

Legacy.

Download
2021-06-29Other

Legacy.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-08-24Officers

Appoint person director company with name date.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2020-07-31Other

Legacy.

Download
2020-07-31Other

Legacy.

Download
2020-07-14Capital

Capital allotment shares.

Download
2020-07-14Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.