Worcester Newmedica Limited

Active13808184 Private limited company
Incorporated
20 December 2021 (4 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Malcolm Woodcock
Ranjit Gopalakrishnan Nair
Matthew Ross Edmunds
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
6 November 2027
Last conf. stmt
23 October 2026

Officers 9 active

Officer details are public data from the Companies House register.

Woodcock, Malcolm
Director · Appointed 23 May 2022
British
Born September 1969 (57)
Nair, Ranjit Gopalakrishnan
Director · Appointed 23 May 2022
British
Born May 1965 (61)
Edmunds, Matthew Ross
Director · Appointed 23 May 2022
British
Born March 1978 (48)
Jackson, Thomas Elliott
Director · Appointed 23 May 2022
British
Born July 1978 (48)
Raden, Joshua Reece John
Director · Appointed 23 May 2022
British
Born May 1993 (33)
Director · Appointed 23 May 2022
British
Born August 1966 (60)
Director · Appointed 23 May 2022
British
Born June 1969 (57)
Corporate Secretary · Appointed 20 December 2021
Corporate Director · Appointed 20 December 2021
Officer history (2 former)
23 May 2022
Appointed Sharma, Tarun Kumar as Director
23 May 2022
Appointed Nair, Ranjit Gopalakrishnan as Director
23 May 2022
Appointed Edmunds, Matthew Ross as Director
23 May 2022
Appointed Jackson, Thomas Elliott as Director
23 May 2022
Appointed Raden, Joshua Reece John as Director
23 May 2022
Appointed Mirza, Salman Ali as Director
23 May 2022
Appointed Woodcock, Malcolm as Director
23 May 2022
23 May 2022
Resigned Lythe, Rebecca Lucy as Director
20 December 2021
Appointed New Medical Systems Limited as Corporate Secretary
20 December 2021
Appointed New Medical Systems Limited as Corporate Director
20 December 2021
Appointed Edmonds, Giles Stuart Rutherford as Director
20 December 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 20 December 2021
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
Worcester Newmedica Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026

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