Menna Overview
Here’s a quick overview of BERKSHIRE NEWMEDICA LIMITED 👀 — a Fareham, Hampshire based business that started in 2023.
BERKSHIRE NEWMEDICA LIMITED
- Company statusactive
- Company No15283855
- Age3 years Incorporated 14 November 2023
- Officers5
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
BERKSHIRE NEWMEDICA LIMITED is an active company incorporated on 14 November 2023 and based in Fareham, Hampshire, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities, 86220 Specialists medical practice activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 11 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEW MEDICAL SYSTEMS LIMITED | corporate secretary | 14 Nov 2023 | |
| BALDWIN, Clare Lucille | director | Oct 1976 | 11 Jun 2024 |
| DAVE, Reena | director | Feb 1982 | 11 Jun 2024 |
| PARNELL, Miles Roger | director | May 1983 | 20 Jan 2026 |
| NEW MEDICAL SYSTEMS LIMITED | corporate director | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Medical Systems Limited | 14 Nov 2023 |
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EDMONDS, Giles Stuart Rutherford are mutual persons.
EDMONDS, Giles Stuart Rutherford are mutual persons.
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EDMONDS, Giles Stuart Rutherford are mutual persons.
EDMONDS, Giles Stuart Rutherford are mutual persons.
EDMONDS, Giles Stuart Rutherford are mutual persons.
EDMONDS, Giles Stuart Rutherford are mutual persons.
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Here’s a quick overview of BERKSHIRE NEWMEDICA LIMITED 👀 — a Fareham, Hampshire based business that started in 2023.