BIRMINGHAM NEWMEDICA LIMITED

BIRMINGHAM NEWMEDICA LIMITED is an active private limited company, incorporated on 21 March 2022. The nature of the business includes Hospital activities and one other classification. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. BIRMINGHAM NEWMEDICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FORUM 6, PARKWAY
Address Line 2	SOLENT BUSINESS PARK, WHITELEY
Post Town	FAREHAM
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO15 7PA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	18/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

BIRMINGHAM NEWMEDICA LIMITED

Directors

(The company's officers)

MRS RACHEL NAOMI HILL

(~52 year old British national)

FIRST FLOOR, AQUEOUS 1, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ, ENGLAND

Current Director
Gives occupation as OPERATIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2023

MR SATYA SAI PRASAD KOLLI

(~53 year old British national)

FIRST FLOOR AQUEOUS 1, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ, ENGLAND

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2023

NEW MEDICAL SYSTEMS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND

Current Director

Appointed on 21/03/2022

MR AARON THYE WANG NG

(~39 year old British national)

FIRST FLOOR, AQUEOUS 1, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ, ENGLAND

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2023

MR ASHUTOSH SHARMA

(~55 year old British national)

FIRST FLOOR AQUEOUS 1, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ, ENGLAND

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2023

MR VELOTA CHING TAK SUNG

(~57 year old British national)

FIRST FLOOR, AQUEOUS 1, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ, ENGLAND

Current Director
Gives occupation as CLINICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2023

NEW MEDICAL SYSTEMS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND

Current Secretary

Appointed on 21/03/2022

Connections

(Shared officers)

BERKSHIRE NEWMEDICA LIMITED

NEW MEDICAL SYSTEMS LIMITED

BODMIN SPECSAVERS HEARCARE LIMITED

NEW MEDICAL SYSTEMS LIMITED

BRISTOL NEWMEDICA LIMITED

NEW MEDICAL SYSTEMS LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)