Hampshire Newmedica Limited

Active14804505 Private limited company
Incorporated
15 April 2023 (3 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Ahmed Said Ahmed Elbably
Christopher Mark Berry
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
16 February 2027
Last conf. stmt
2 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Elbably, Ahmed Said Ahmed
Director · Appointed 31 December 2024
British
Born August 1977 (49)
Director · Appointed 11 September 2023
British
Born January 1977 (49)
Berry, Christopher Mark
Director · Appointed 11 September 2023
British
Born May 1984 (42)
Gupta, Bhaskar
Director · Appointed 11 September 2023
British
Born December 1975 (50)
Jacob, Aby
Director · Appointed 11 September 2023
British
Born October 1960 (66)
Corporate Secretary · Appointed 15 April 2023
Corporate Director · Appointed 15 April 2023
Officer history (3 former)
31 August 2026
Resigned Joganathan, Varajini as Director
31 December 2024
Appointed Elbably, Ahmed Said Ahmed as Director
11 September 2023
11 September 2023
Appointed Antonakis, Serafeim as Director
11 September 2023
Appointed Berry, Christopher Mark as Director
11 September 2023
Appointed Gupta, Bhaskar as Director
11 September 2023
Appointed Jacob, Aby as Director
11 September 2023
Resigned Lythe, Rebecca Lucy as Director
11 September 2023
Appointed Joganathan, Varajini as Director
15 April 2023
Appointed New Medical Systems Limited as Corporate Director
15 April 2023
Appointed Edmonds, Giles Stuart Rutherford as Director
15 April 2023
Appointed Lythe, Rebecca Lucy as Director
15 April 2023
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 15 April 2023
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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director

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