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Nom

Leeds Newmedica Limited
Adresse
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11085292 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)86101 - Activités hospitalières
86220 - Activité des médecins spécialistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB New Medical Systems Limited Status: Active Notified: 15/06/2018 Companies House Number: 06211226 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Perkins, Douglas John David Status: Ceased Notified: 28/11/2017 Ceased: 14/06/2018 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Perkins, Mary Lesley Status: Ceased Notified: 28/11/2017 Ceased: 14/06/2018 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dunleavy, David John Spofforth Park, Wetherby, West Yorkshire, England Status: Active Notified: 31/05/2023 Date of Birth: 05/1986 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Khan, Aldrin Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 15/06/2018 Date of Birth: 10/1970 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Khan, Mohammad Kamran Killinghall, Harrogate, England Status: Active Notified: 09/03/2020 Date of Birth: 02/1980 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Kirk, Stephen John Chapeltown, Sheffield, England Status: Active Notified: 01/06/2019 Date of Birth: 09/1974 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British
    New Medical Systems Limited, Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 21/12/2017 Role: Director