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OXFORDSHIRE NEWMEDICA LIMITED

Company number 13808192

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 16 pages (16 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 58 pages (58 pages)
28 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 49 pages (49 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CH01	Director's details changed for Mr Durgesh Patel on 12 December 2022	View PDF Director's details changed for Mr Durgesh Patel on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Markus Groppe as a director on 7 December 2022	View PDF Appointment of Mr Markus Groppe as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 120.5	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 108.5	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 96.5	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 84.5	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 84.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 72.5	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 72.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 60.5	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Ms Melanie Chak as a director on 7 December 2022	View PDF Appointment of Ms Melanie Chak as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Moustafa Issa as a director on 7 December 2022	View PDF Appointment of Mr Moustafa Issa as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Mandeep Singh Bindra as a director on 7 December 2022	View PDF Appointment of Mr Mandeep Singh Bindra as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AP01	Appointment of Mr Durgesh Patel as a director on 7 December 2022	View PDF Appointment of Mr Durgesh Patel as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 December 2022	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 5 December 2022	View PDF Termination of appointment of Rebecca Lucy Lythe as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)

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OXFORDSHIRE NEWMEDICA LIMITED

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