Founded in 2017, Newmed Services, classified under reg no. 10596471 is an active company. Currently registered at Atc Cameo House WC2H 7AS, London the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
The company has one director. Mandy B., appointed on 10 March 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Masami H., Simon C. and others listed below. There were no ex secretaries.
| Office Address | Atc Cameo House |
| Office Address2 | 11 Bear Street |
| Town | London |
| Post code | WC2H 7AS |
| Country of origin | United Kingdom |
| Registration Number | 10596471 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 March 2023
The register of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Mandy B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Masami H. This PSC owns 75,01-100% shares. Moving on, there is Simon C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Mandy B.
| Notified on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Masami H.
| Notified on | 8 March 2022 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares |
Simon C.
| Notified on | 1 November 2020 |
| Ceased on | 8 March 2022 |
| Nature of control: |
75,01-100% shares |
Sylvia L.
| Notified on | 18 March 2017 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Hao C.
| Notified on | 28 February 2017 |
| Ceased on | 18 March 2017 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 February 2017 |
| Ceased on | 16 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 10th, October 2023 |
accounts | Free Download (2 pages) |
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