| Company Name | Newport Medical Ltd |
|---|---|
| Directors | Matthew Newport and Rachel Newport |
| Company Status | Active |
| Company Number | 09413453 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2015(9 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Matthew Newport |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rose Mount Newchurch Rossendale Lancashire BB4 9EB |
| Director Name | Dr Rachel Newport |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(8 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 13 Carrwood Road Wilmslow SK9 5DJ |
Location
| Registered Address | 13 Carrwood Road Wilmslow SK9 5DJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Newport 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 3 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 15 June 2023 | Change of details for Mr Matthew Newport as a person with significant control on 1 June 2023 (2 pages) |
| 15 June 2023 | Change of details for Mr Matthew Newport as a person with significant control on 1 June 2023 (2 pages) |
| 14 June 2023 | Notification of Rachel Newport as a person with significant control on 1 June 2023 (2 pages) |
| 14 June 2023 | Change of details for Mr Matthew Newport as a person with significant control on 1 June 2023 (2 pages) |
| 14 June 2023 | Elect to keep the directors' register information on the public register (1 page) |
| 14 June 2023 | Appointment of Dr Rachel Newport as a director on 1 June 2023 (2 pages) |
| 14 June 2023 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 30 January 2022 | Confirmation statement made on 30 January 2022 with updates (4 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 1 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 1 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 14 February 2020 | Registered office address changed from 9 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ United Kingdom to 13 Carrwood Road Wilmslow SK9 5DJ on 14 February 2020 (1 page) |
| 6 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 4 February 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 8 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 12 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 22 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|