Leeds Newmedica Limited

11085292

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 28/11/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

86101

Hospital activities

86220

Specialist medical practice activities

Officers

New Medical Systems Limited

director · Since 21/12/2017

Also on 95 other boards

New Medical Systems Limited

secretary · Since 21/12/2017

Also on 95 other boards

Aldrin Khan

director · Since 15/06/2018

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Stephen John Kirk

director · Since 01/06/2019

OPERATIONAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Mohammad Kamran Khan

director · Since 09/03/2020

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 46

Mr David John Dunleavy

director · Since 31/05/2023

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 40

David Stephen William Richards

director · Since 05/08/2024

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

New Medical Systems Limited

50–75% shares

50–75% votes

Castleworks, 21 St George's Road, London, SE1 6ES

Reg: 06211226 · England & Wales · Private Company Limited By Shares

Notified 15/06/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 14/06/2018

Mrs Mary Lesley Perkins

Ceased 14/06/2018