Newcastle Newmedica Limited

Active13683063 Private limited company
Incorporated
15 October 2021 (5 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Amanda Jane Bargewell
Gerard Ainsworth
Nicholas Kloster Wride
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 6 active

Officer details are public data from the Companies House register.

Bargewell, Amanda Jane
Director · Appointed 12 July 2022
British
Born March 1966 (60)
Ainsworth, Gerard
Director · Appointed 12 July 2022
British
Born October 1971 (55)
Wride, Nicholas Kloster
Director · Appointed 12 July 2022
British
Born January 1972 (54)
Shafiq, Ayad Ehsan
Director · Appointed 12 July 2022
British
Born January 1965 (61)
Corporate Secretary · Appointed 15 October 2021
Corporate Director · Appointed 15 October 2021
Officer history (3 former)
18 September 2023
Resigned Kadhim, Mustafa Rashid as Director
12 July 2022
Appointed Bargewell, Amanda Jane as Director
12 July 2022
Appointed Ainsworth, Gerard as Director
12 July 2022
Appointed Wride, Nicholas Kloster as Director
12 July 2022
Appointed Shafiq, Ayad Ehsan as Director
12 July 2022
Appointed Kadhim, Mustafa Rashid as Director
12 July 2022
12 July 2022
Resigned Lythe, Rebecca Lucy as Director
15 October 2021
Appointed New Medical Systems Limited as Corporate Secretary
15 October 2021
Appointed New Medical Systems Limited as Corporate Director
15 October 2021
Appointed Edmonds, Giles Stuart Rutherford as Director
15 October 2021
Appointed Lythe, Rebecca Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06211226

Group structure 17 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 This company Owns 50–75% of shares
Norfolk Newmedica Limited 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

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