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 - FAREHAM

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE WILBERFORCE TRUST YORK UNITED KINGDOM Active FULL 55900 - Other accommodation
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HEALTH CALL AT HOME LTD FAREHAM Dissolved... FULL 86900 - Other human health activities
HEALTHCALL HOLDINGS LIMITED FAREHAM Dissolved... AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
CONSULTANT EYE SURGEONS PARTNERSHIP LIMITED WHITELEY FAREHAM Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
TD MANNERS LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
THE GOLDMAN PARTNERSHIP LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LAURENCE WHITEFIELD LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
DIAMOND-GARROTT LTD BRISTOL Active MICRO ENTITY 86220 - Specialists medical practice activities
SPECSAVERS EYE CARE SERVICES LIMITED FAREHAM UNITED KINGDOM Active GROUP 86220 - Specialists medical practice activities
GLOUCESTERSHIRE NEWMEDICA LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CONSULTANT EYE SURGEONS PARTNERSHIP (GLOUCESTERSHIRE) LLP GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied
SOUTH WEST EYE SURGEONS LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied
CONSULTANT EYE SURGEONS PARTNERSHIP (YORK) LLP YORK Active TOTAL EXEMPTION FULL None Supplied
CONSULTANT EYE SURGEONS PARTNERSHIP (BEXLEY, BROMLEY, DARTFORD AND GREENWICH) LLP SALISBURY ENGLAND Dissolved... None Supplied

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