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Coventry Newmedica Limited

15933728

activeactive proposal to strike off
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 03/09/2024

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

86101
Hospital activities
86220
Specialist medical practice activities

Officers

New Medical Systems Limited

secretary · Since 03/09/2024

Also on 95 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 03/09/2024

PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 98 other boards

New Medical Systems Limited

director · Since 03/09/2024

Also on 95 other boards

New Medical Systems Limited

corporate secretary · Since 03/09/2024

Reg: 06211226

Also on 95 other boards

Giles Stuart Rutherford Edmonds

director · Since 03/09/2024

British · England · Age 54

New Medical Systems Limited

corporate director · Since 03/09/2024

Reg: 06211226

Also on 95 other boards

Former

Rebecca Lucy Lythe

director · Resigned 01/07/2025

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 03/09/2024

Change History

officer appointedNEW MEDICAL SYSTEMS LIMITED
2026-07-25
officer appointedEDMONDS, Giles Stuart Rutherford
2026-07-25
officer appointedNEW MEDICAL SYSTEMS LIMITED
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Forum 6, Parkway
2026-07-25

FORUM 6, PARKWAY

post townFareham
2026-07-25

FAREHAM