Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Berkshire Newmedica Limited
- Incorporated
- 14 November 2023 (2 years)
- Industry
- Hospital activities (86101) Specialists medical practice activities (86220)
- Directors
- Miles Roger ParnellReena Dave
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 5 active
Officer details are public data from the Companies House register.
Parnell, Miles Roger
Director · Appointed 20 January 2026
British
Born May 1983 (43)
Dave, Reena
Director · Appointed 11 June 2024
British
Born February 1982 (44)
British
Born October 1976 (50)
Corporate Secretary · Appointed 14 November 2023
Corporate Director · Appointed 14 November 2023
Officer history (4 former)
23 March 2026
Resigned Tyagi, Pallavi, Dr as Director
20 January 2026
Appointed Parnell, Miles Roger as Director
20 January 2026
Resigned Lee, Richard Men Ho as Director
11 June 2024
11 June 2024
Appointed Dave, Reena as Director
11 June 2024
11 June 2024
11 June 2024
Appointed Lee, Richard Men Ho as Director
11 June 2024
Appointed Tyagi, Pallavi, Dr as Director
14 November 2023
14 November 2023
14 November 2023
14 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% 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 This company 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 11 August 2026 | Change of details for a person with significant control |
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