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BIRMINGHAM NEWMEDICA LIMITED

Company number 13992467

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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)
17 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 - 15 pages (15 pages)
17 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)
13 Apr 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)
13 Apr 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)
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 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)
30 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)
05 Jul 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)
05 Jul 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)
24 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AP01	Appointment of Mr Velota Ching Tak Sung as a director on 9 January 2023	View PDF Appointment of Mr Velota Ching Tak Sung as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 9 January 2023	View PDF Change of details for New Medical Systems Limited as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Ashutosh Sharma as a director on 9 January 2023	View PDF Appointment of Mr Ashutosh Sharma as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Satya Sai Prasad Kolli as a director on 9 January 2023	View PDF Appointment of Mr Satya Sai Prasad Kolli as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Aaron Thye Wang Ng as a director on 9 January 2023	View PDF Appointment of Mr Aaron Thye Wang Ng as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mrs Rachel Naomi Hill as a director on 9 January 2023	View PDF Appointment of Mrs Rachel Naomi Hill as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 108.5	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 96.5	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 84.5	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 84.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 72.5	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 72.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 9 January 2023	View PDF Termination of appointment of Rebecca Lucy Lythe as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 9 January 2023	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 March 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)

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BIRMINGHAM NEWMEDICA LIMITED

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