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HAMPSHIRE NEWMEDICA LIMITED

Company number 14804505

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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 - 13 pages (13 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)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 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 Nov 2023	AP01	Appointment of Mr Christopher Mark Berry as a director on 11 September 2023	View PDF Appointment of Mr Christopher Mark Berry as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 11 September 2023	View PDF Change of details for New Medical Systems Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 108.5	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 96.5	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 84.5	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 84.5 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Ms Varajini Joganathan as a director on 11 September 2023	View PDF Appointment of Ms Varajini Joganathan as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Serafeim Antonakis as a director on 11 September 2023	View PDF Appointment of Mr Serafeim Antonakis as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Bhaskar Gupta as a director on 11 September 2023	View PDF Appointment of Mr Bhaskar Gupta as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Aby Jacob as a director on 11 September 2023	View PDF Appointment of Mr Aby Jacob as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 11 September 2023	View PDF Termination of appointment of Rebecca Lucy Lythe as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 11 September 2023	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 29 February 2024	View PDF Current accounting period shortened from 30 April 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-15 GBP .5	View PDF Incorporation Statement of capital on 2023-04-15 GBP .5 - link opens in a new window - 34 pages (34 pages)

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HAMPSHIRE NEWMEDICA LIMITED

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