NORTHAMPTONSHIRE NEWMEDICA LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
NORTHAMPTONSHIRE NEWMEDICA LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
NORTHAMPTONSHIRE NEWMEDICA LIMITED was incorporated 4 years ago on 05/08/2019 and has the registered number: 12138736. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NORTHAMPTONSHIRE NEWMEDICA LIMITED was incorporated 4 years ago on 05/08/2019 and has the registered number: 12138736. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
NORTHAMPTONSHIRE 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
Previous trading names include:
TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED (until 26/01/2021)
TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED (until 26/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEW MEDICAL SYSTEMS LIMITED | Corporate Director | 2021-03-01 | CURRENT | ||
| NEW MEDICAL SYSTEMS LIMITED | Corporate Secretary | 2021-03-01 | CURRENT | ||
| MR ANANT SHARMA | Feb 1963 | British | Director | 2022-03-01 | CURRENT |
| MR JULIAN ROBINS | Feb 1984 | British | Director | 2022-03-01 | CURRENT |
| MRS MICHELLE LOUISE MULVANEY | Apr 1971 | British | Director | 2022-03-01 | CURRENT |
| MR BIMAL KUMAR | Jun 1965 | British | Director | 2022-03-01 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2019-08-05 UNTIL 2021-03-01 | RESIGNED | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2019-08-05 UNTIL 2021-03-01 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2019-08-05 UNTIL 2021-03-01 | RESIGNED | ||
| MR MUNEER OTRI | Feb 1978 | British | Director | 2022-03-01 UNTIL 2024-02-29 | RESIGNED |
| REBECCA LUCY LYTHE | Apr 1971 | British | Director | 2021-03-01 UNTIL 2022-03-01 | RESIGNED |
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2021-03-01 UNTIL 2022-03-01 | RESIGNED |
| MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2019-08-05 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Medical Systems Limited | 2021-03-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Specsavers Uk Holdings Limited | 2019-08-05 - 2021-03-01 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |