NEW MEDICAL SYSTEMS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
NEW MEDICAL SYSTEMS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
NEW MEDICAL SYSTEMS LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06211226. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEW MEDICAL SYSTEMS LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06211226. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NEW MEDICAL SYSTEMS LIMITED - FAREHAM
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
HAMPSHIRE
PO15 7PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 9 LIMITED (until 27/09/2007)
CHARCO 9 LIMITED (until 27/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2017-10-01 | CURRENT | ||
MR PAUL FUSSEY | Jun 1966 | British | Director | 2016-11-24 | CURRENT |
JAMES NIGEL POLLOCK KIRKPATRICK | Oct 1962 | British | Director | 2021-08-01 | CURRENT |
REBECCA LUCY LYTHE | Apr 1971 | British | Director | 2021-01-14 | CURRENT |
MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2016-11-24 | CURRENT |
DARSHAK ASHOK SHAH | Oct 1973 | British | Director | 2022-02-14 | CURRENT |
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2016-11-24 | CURRENT |
MR JOHN PAUL MARSHALL | Jan 1971 | British | Director | 2016-11-24 | CURRENT |
MR MICHAEL O'KEEFFE | Secretary | 2015-07-01 UNTIL 2017-10-01 | RESIGNED | ||
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2007-04-12 UNTIL 2007-09-28 | RESIGNED | ||
MR DARSHAK ASHOK SHAH | Oct 1973 | British | Secretary | 2007-09-28 UNTIL 2015-06-30 | RESIGNED |
MR DARSHAK ASHOK SHAH | Oct 1973 | British | Director | 2007-09-28 UNTIL 2020-12-31 | RESIGNED |
MR LAURENCE ABRAHAM WHITEFIELD | Jan 1966 | British | Director | 2009-09-18 UNTIL 2013-05-31 | RESIGNED |
MR JEREMY PAUL DIAMOND | Feb 1961 | British | Director | 2007-09-28 UNTIL 2020-12-31 | RESIGNED |
MR MARK DAVID GOLDMAN | Sep 1951 | British | Director | 2013-08-01 UNTIL 2016-07-31 | RESIGNED |
JAMES NIGEL POLLOCK KIRKPATRICK | Oct 1962 | British | Director | 2007-10-23 UNTIL 2020-12-31 | RESIGNED |
MR TIMOTHY DAVID MANNERS | Apr 1960 | British | Director | 2007-10-23 UNTIL 2021-08-01 | RESIGNED |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2007-04-12 UNTIL 2007-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Eye Care Services Ltd | 2016-11-24 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |