LINCOLNSHIRE NEWMEDICA LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
LINCOLNSHIRE NEWMEDICA LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
LINCOLNSHIRE NEWMEDICA LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10779237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LINCOLNSHIRE NEWMEDICA LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10779237. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LINCOLNSHIRE NEWMEDICA 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2017-10-01 | CURRENT | ||
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2017-10-01 | CURRENT | ||
| MR RICHARD PETER GALE | Jan 1973 | British | Director | 2021-10-01 | CURRENT |
| BERNARD YP CHANG | Aug 1968 | British | Director | 2018-03-01 | CURRENT |
| MR EDWARD JOHN RIDYARD | Jan 1989 | British | Director | 2023-05-31 | CURRENT |
| MR BATAUNG MOKETE | Jul 1968 | British | Director | 2018-03-01 | CURRENT |
| HELEN LABROM | Jun 1979 | British | Director | 2018-10-09 | CURRENT |
| MR OWEN STEWART | Oct 1969 | British | Director | 2019-09-01 | CURRENT |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2017-05-19 UNTIL 2017-08-14 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2017-05-19 UNTIL 2017-10-01 | RESIGNED | ||
| MR DAVID JAMES PULLEN | Dec 1982 | British | Director | 2017-08-14 UNTIL 2018-03-01 | RESIGNED |
| MOHIT GUPTA | Dec 1969 | British | Director | 2018-06-08 UNTIL 2019-03-31 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2017-05-19 UNTIL 2017-08-14 | RESIGNED |
| MR STEPHEN JOHN KIRK | Sep 1974 | British | Director | 2019-06-01 UNTIL 2019-07-08 | RESIGNED |
| MR TIMOTHY DAVID MANNERS | Apr 1960 | British | Director | 2017-08-10 UNTIL 2019-03-31 | RESIGNED |
| MR JACOBUS CORNELIUS PAUW | Aug 1959 | British | Director | 2018-03-01 UNTIL 2019-03-31 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2017-05-19 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Medical Systems Limited | 2019-09-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Dame Mary Lesley Perkins | 2017-05-19 - 2019-09-01 | 2/1944 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas John David Perkins | 2017-05-19 - 2019-09-01 | 4/1943 | St Andrews |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors |