Birmingham Newmedica Limited

Active13992467 Private limited company
Incorporated
21 March 2022 (4 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Rachel Naomi Hill
Satya Sai Prasad Kolli
Aaron Thye Wang Ng
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
13 February 2027
Last conf. stmt
30 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hill, Rachel Naomi
Director · Appointed 9 January 2023
British
Born May 1971 (55)
Kolli, Satya Sai Prasad
Director · Appointed 9 January 2023
British
Born March 1971 (55)
Ng, Aaron Thye Wang
Director · Appointed 9 January 2023
British
Born February 1985 (41)
Sharma, Ashutosh
Director · Appointed 9 January 2023
British
Born August 1968 (58)
Sung, Velota Ching Tak
Director · Appointed 9 January 2023
British
Born April 1967 (59)
Corporate Secretary · Appointed 21 March 2022
Corporate Director · Appointed 21 March 2022
Officer history (2 former)
9 January 2023
Appointed Hill, Rachel Naomi as Director
9 January 2023
Appointed Kolli, Satya Sai Prasad as Director
9 January 2023
Appointed Ng, Aaron Thye Wang as Director
9 January 2023
Appointed Sharma, Ashutosh as Director
9 January 2023
Appointed Sung, Velota Ching Tak as Director
9 January 2023
9 January 2023
Resigned Lythe, Rebecca Lucy as Director
21 March 2022
Appointed New Medical Systems Limited as Corporate Secretary
21 March 2022
Appointed New Medical Systems Limited as Corporate Director
21 March 2022
Appointed Edmonds, Giles Stuart Rutherford as Director
21 March 2022
Appointed Lythe, Rebecca Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2022
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 This company 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

Filings

Filing history not loaded yet. See it on Companies House

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