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WORCESTER NEWMEDICA LIMITED

Company number 13808184

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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)
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)
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 - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 49 pages (49 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	AP01	Appointment of Mr Ranjit Nair as a director on 23 May 2022	View PDF Appointment of Mr Ranjit Nair as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Salman Ali Mirza as a director on 23 May 2022	View PDF Appointment of Mr Salman Ali Mirza as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Malcolm Woodcock as a director on 23 May 2022	View PDF Appointment of Mr Malcolm Woodcock as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Matthew Edmunds as a director on 23 May 2022	View PDF Appointment of Mr Matthew Edmunds as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Tarun Sharma as a director on 23 May 2022	View PDF Appointment of Mr Tarun Sharma as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Joshua Raden as a director on 23 May 2022	View PDF Appointment of Mr Joshua Raden as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Thomas Elliott Jackson as a director on 23 May 2022	View PDF Appointment of Mr Thomas Elliott Jackson as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC05	Change of details for New Medical Systems Limited as a person with significant control on 23 May 2022	View PDF Change of details for New Medical Systems Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 120.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 114.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 114.5 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 108.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 108.5 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 90.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 72.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 72.5 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 99.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 99.5 - link opens in a new window - 3 pages (3 pages)
23 May 2022	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 23 May 2022	View PDF Termination of appointment of Rebecca Lucy Lythe as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 81.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 81.5 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 60.5	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 60.5 - link opens in a new window - 3 pages (3 pages)

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WORCESTER NEWMEDICA LIMITED

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