Berkshire Newmedica Limited

15283855

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 14/11/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

86101

Hospital activities

86220

Specialist medical practice activities

Officers

New Medical Systems Limited

secretary · Since 14/11/2023

Also on 95 other boards

New Medical Systems Limited

director · Since 14/11/2023

Also on 95 other boards

Miss Clare Lucille Baldwin

director · Since 11/06/2024

OPERATIONAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Reena Dave

director · Since 11/06/2024

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Miles Roger Parnell

director · Since 20/01/2026

BRITISH · ENGLAND · Age 43

Former

Dr Pallavi Tyagi

director · Resigned 23/03/2026

Persons with Significant Control

New Medical Systems Limited

75–100% shares

75–100% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 14/11/2023

New Medical Systems Limited

50–75% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 14/11/2023