Teesside Newmedica Limited

Active11579361 Private limited company
Incorporated
20 September 2018 (8 years)
Previously known as
South Tees Newmedica Limited (until 6 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Philip Severn
Qasim Mansoor
Annette Johnson
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Severn, Philip
Director · Appointed 9 September 2019
British
Born February 1974 (52)
Mansoor, Qasim
Director · Appointed 9 September 2019
British
Born November 1972
Johnson, Annette
Director · Appointed 9 September 2019
British
Born September 1968 (58)
Corporate Secretary · Appointed 20 September 2018
Corporate Director · Appointed 20 September 2018
Officer history (2 former)
9 September 2019
Appointed Severn, Philip as Director
9 September 2019
Appointed Mansoor, Qasim as Director
9 September 2019
Appointed Johnson, Annette as Director
9 September 2019
Resigned Shah, Darshak Ashok as Director
9 September 2019
2 October 2018
Appointed Shah, Darshak Ashok as Director
20 September 2018
Appointed New Medical Systems Limited as Corporate Secretary
20 September 2018
Appointed New Medical Systems Limited as Corporate Director
20 September 2018
Appointed Edmonds, Giles Stuart Rutherford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06211226

Group structure 18 shown

Ownership group derived from the Companies House PSC register

New Medical Systems Limited Owns 75–100% of shares
Berkshire Newmedica Limited Owns 75–100% of shares
Birmingham Newmedica Limited Owns 50–75% of shares
Bradford Newmedica Limited Owns 75–100% of shares
Bristol Newmedica Limited Owns 50–75% of shares
Coventry Newmedica Limited Status not confirmedOwns 75–100% of shares
Glasgow Newmedica Limited Owns 75–100% of shares
Gloucestershire Newmedica Limited Owns 50–75% of shares
Hampshire Newmedica Limited Owns 50–75% of shares
Hertfordshire Newmedica Limited Owns 75–100% of shares
Leeds Newmedica Limited Owns 50–75% of shares
Leicester Newmedica Limited Owns 50–75% of shares
Lincolnshire Newmedica Limited Owns 50–75% of shares
Manchester West Newmedica Limited Owns 50–75% of shares
Newcastle Newmedica Limited Owns 50–75% of shares
Norfolk Newmedica Limited Owns 50–75% of shares
Teesside Newmedica Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
6 February 2026Director's details changed
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
Show all recent filings

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