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LEICESTER NEWMEDICA LIMITED

Company number 15049670

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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)
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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 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)
11 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)
20 Jan 2024	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 15 January 2024	View PDF Change of details for New Medical Systems Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 108.5	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 96.5	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 84.5	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 84.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 72.5	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 72.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Rupal Morjaria as a director on 15 January 2024	View PDF Appointment of Rupal Morjaria as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 15 January 2024	View PDF Termination of appointment of Rebecca Lucy Lythe as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 15 January 2024	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Rishika Chaudhary as a director on 15 January 2024	View PDF Appointment of Rishika Chaudhary as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Ricardo Alexandre De Sousa Peixoto as a director on 15 January 2024	View PDF Appointment of Mr Ricardo Alexandre De Sousa Peixoto as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Li Jiang as a director on 15 January 2024	View PDF Appointment of Li Jiang as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Megan Da Silva as a director on 15 January 2024	View PDF Appointment of Megan Da Silva as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 29 February 2024	View PDF Current accounting period shortened from 31 August 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-04 GBP .5	View PDF Incorporation Statement of capital on 2023-08-04 GBP .5 - link opens in a new window - 34 pages (34 pages)

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LEICESTER NEWMEDICA LIMITED

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