NORFOLK NEWMEDICA LIMITED

Company number 12119918

Date	Type	Description	View / Download
18 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
18 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(15 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(49 pages)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	(4 pages)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
30 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(12 pages)
30 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(42 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(5 pages)
15 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
15 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
01 Mar 2022	CH02	Director's details changed for New Medical Systems Limited on 1 March 2022	(1 page)
01 Mar 2022	CH04	Secretary's details changed for New Medical Systems Limited on 1 March 2022	(1 page)
01 Mar 2022	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 March 2022	(1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 120.5	(3 pages)
15 Nov 2021	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 15 November 2021	(2 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 60.5	(3 pages)
15 Nov 2021	AP01	Appointment of Mr David Spokes as a director on 15 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Mr Anas Injarie as a director on 15 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Ms Aseema Misra as a director on 15 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Mr Narmathan Puvanachandra as a director on 15 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Mr Nuwan Niyadurupola as a director on 15 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Ms Karen Louise Hansed as a director on 15 November 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 15 November 2021	(1 page)