Nottingham Newmedica Limited

Active14462601 Private limited company
Incorporated
4 November 2022 (4 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Lana Akram Faraj
Karan Kumar Sureshchandra Morjaria
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
28 October 2027
Last conf. stmt
14 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Faraj, Lana Akram
Director · Appointed 31 October 2024
British
Born August 1979 (47)
Director · Appointed 1 August 2023
British
Born September 1977 (49)
Morjaria, Karan Kumar Sureshchandra
Director · Appointed 1 August 2023
British
Born January 1992 (34)
Senthil Maharajan, Veerabahu
Director · Appointed 1 August 2023
British
Born April 1965 (61)
Stead, Richard
Director · Appointed 1 August 2023
British
Born June 1976 (50)
Corporate Secretary · Appointed 4 November 2022
Corporate Director · Appointed 4 November 2022
Officer history (3 former)
31 October 2024
Appointed Faraj, Lana Akram as Director
31 December 2023
Resigned Jawaid, Imran as Director
1 August 2023
1 August 2023
Appointed Mokashi, Aashish Ashok as Director
1 August 2023
Appointed Morjaria, Karan Kumar Sureshchandra as Director
1 August 2023
Appointed Senthil Maharajan, Veerabahu as Director
1 August 2023
Appointed Stead, Richard as Director
1 August 2023
Resigned Lythe, Rebecca Lucy as Director
1 August 2023
Appointed Jawaid, Imran as Director
4 November 2022
Appointed New Medical Systems Limited as Corporate Director
4 November 2022
Appointed Edmonds, Giles Stuart Rutherford as Director
4 November 2022
Appointed Lythe, Rebecca Lucy as Director
4 November 2022
Appointed New Medical Systems Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 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 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
Nottingham Newmedica Limited This company Owns 50–75% of shares

Filings

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