Introduction
Watch Company
H
HERTFORDSHIRE NEWMEDICA LIMITED
HERTFORDSHIRE NEWMEDICA LIMITED is an active company incorporated on 14 June 2024 with the registered office located in Fareham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in hospital activities and 1 other business activity. HERTFORDSHIRE NEWMEDICA LIMITED was registered 1 year ago.(SIC: 86101, 86220)
Status
active
Active since 1 years ago
Company No
15777991
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 14 June 2024 - 28 February 2025(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
NEW MEDICAL SYSTEMS LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7PA
Corporate secretary
Appointed 14 Jun 2024
NEW MEDICAL SYSTEMS LIMITED
Solent Business Park, Whiteley, FarehamPO15 7PA
Corporate secretary
14 Jun 2024
Active
BACON, James Francis
ActiveWelwyn Garden CityAL7 1TW
Born May 1980
Director
Appointed 03 Feb 2025
BACON, James Francis
Welwyn Garden CityAL7 1TW
Born May 1980
Director
03 Feb 2025
Active
SHAFI, Fariha Khalid
ActiveWelwyn Garden CityAL7 1TW
Born April 1982
Director
Appointed 03 Feb 2025
SHAFI, Fariha Khalid
Welwyn Garden CityAL7 1TW
Born April 1982
Director
03 Feb 2025
Active
STONE, Huma Qazi Bano
ActiveWelwyn Garden CityAL7 1TW
Born January 1972
Director
Appointed 03 Feb 2025
STONE, Huma Qazi Bano
Welwyn Garden CityAL7 1TW
Born January 1972
Director
03 Feb 2025
Active
TOMA, Michael
ActiveWelwyn Garden CityAL7 1TW
Born September 1959
Director
Appointed 03 Feb 2025
TOMA, Michael
Welwyn Garden CityAL7 1TW
Born September 1959
Director
03 Feb 2025
Active
NEW MEDICAL SYSTEMS LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7PA
Corporate director
Appointed 14 Jun 2024
NEW MEDICAL SYSTEMS LIMITED
Solent Business Park, Whiteley, FarehamPO15 7PA
Corporate director
14 Jun 2024
Active
EDMONDS, Giles Stuart Rutherford
ResignedSolent Business Park, Whiteley, FarehamPO15 7PA
Born July 1972
Director
Appointed 14 Jun 2024
Resigned 03 Feb 2025
EDMONDS, Giles Stuart Rutherford
Solent Business Park, Whiteley, FarehamPO15 7PA
Born July 1972
Director
14 Jun 2024
Resigned 03 Feb 2025
Resigned
LYTHE, Rebecca Lucy
ResignedSolent Business Park, Whiteley, FarehamPO15 7PA
Born April 1971
Director
Appointed 14 Jun 2024
Resigned 03 Feb 2025
LYTHE, Rebecca Lucy
Solent Business Park, Whiteley, FarehamPO15 7PA
Born April 1971
Director
14 Jun 2024
Resigned 03 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Medical Systems Limited
ActiveSolent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
New Medical Systems Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2024