Teesside Newmedica Limited

11579361

active

ltd

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, Solent Business Park, Whiteley, Fareham, PO15 7PA

Incorporated 20/09/2018

Previously known as

South Tees Newmedica Limited · until 06/06/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

86101

Hospital activities

86220

Specialist medical practice activities

Officers

New Medical Systems Limited

corporate secretary · Since 20/09/2018

Reg: 06211226

New Medical Systems Limited

corporate director · Since 20/09/2018

Reg: 06211226

Qasim Mansoor

director · Since 09/09/2019

British · England · Age 53

Philip Severn

director · Since 09/09/2019

British · England · Age 52

Annette Johnson

director · Since 09/09/2019

British · United Kingdom · Age 57

Former

Giles Stuart Rutherford Edmonds

director · Resigned 09/09/2019

Darshak Ashok Shah

director · Resigned 09/09/2019

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 20/09/2018

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Forum 6, Parkway

2026-06-04

FORUM 6, PARKWAY

post town → Fareham

2026-06-04

FAREHAM

officer appointed → NEW MEDICAL SYSTEMS LIMITED

2026-06-04

officer appointed → JOHNSON, Annette

2026-06-04

officer appointed → MANSOOR, Qasim

2026-06-04

officer appointed → SEVERN, Philip

2026-06-04

officer appointed → NEW MEDICAL SYSTEMS LIMITED

2026-06-04