Hertfordshire Newmedica Limited

Active15777991 Private limited company
Incorporated
14 June 2024 (2 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
James Francis Bacon
Fariha Khalid Shafi
Huma Qazi Bano Stone
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
12 June 2027
Last conf. stmt
29 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bacon, James Francis
Director · Appointed 3 February 2025
British
Born May 1980 (46)
Shafi, Fariha Khalid
Director · Appointed 3 February 2025
British
Born April 1982 (44)
Stone, Huma Qazi Bano
Director · Appointed 3 February 2025
British
Born January 1972 (54)
Toma, Michael
Director · Appointed 3 February 2025
British
Born September 1959 (67)
Corporate Secretary · Appointed 14 June 2024
Corporate Director · Appointed 14 June 2024
Officer history (2 former)
3 February 2025
Appointed Bacon, James Francis as Director
3 February 2025
Appointed Shafi, Fariha Khalid as Director
3 February 2025
Appointed Stone, Huma Qazi Bano as Director
3 February 2025
Appointed Toma, Michael as Director
3 February 2025
3 February 2025
Resigned Lythe, Rebecca Lucy as Director
14 June 2024
Appointed New Medical Systems Limited as Corporate Secretary
14 June 2024
Appointed New Medical Systems Limited as Corporate Director
14 June 2024
Appointed Edmonds, Giles Stuart Rutherford as Director
14 June 2024
Appointed Lythe, Rebecca Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
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 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 This company 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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