NEW MEDICAL SYSTEMS LIMITED
Overview
| Company Name | NEW MEDICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06211226 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW MEDICAL SYSTEMS LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is NEW MEDICAL SYSTEMS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW MEDICAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 9 LIMITED | Apr 12, 2007 | Apr 12, 2007 |
What are the latest accounts for NEW MEDICAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NEW MEDICAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for NEW MEDICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Anthony Arrow as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 28 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Peter John Bainbridge as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel David Parker as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Lucy Lythe as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 28 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Termination of appointment of Paul Fussey as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Caroline Jane Hudson as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel David Parker as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Paul Marshall as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Amended audit exemption subsidiary accounts made up to Feb 28, 2023 | 27 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 27 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 49 pages | PARENT_ACC | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of NEW MEDICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 242502100001 | ||||||||||||||
| ARROW, James Anthony | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 182826730001 | |||||||||||||
| BAINBRIDGE, Peter John | Director | St Andrews La Villiaze Gy6 8yp Guernsey | England | British | 337531430001 | |||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 113731850002 | |||||||||||||
| HUDSON, Caroline Jane | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | United Kingdom | British | 324531170001 | |||||||||||||
| KIRKPATRICK, James Nigel Pollock | Director | The Aspen Centre, Horton Road GL1 3PX Gloucester Unit A, England | England | British | 119082710003 | |||||||||||||
| PERKINS, Douglas John David | Director | Solent Business Park PO15 7PA Whitely Forum 6 Hampshire England | Guernsey | British | 33869830001 | |||||||||||||
| SHAH, Darshak Ashok | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 241327300001 | |||||||||||||
| O'KEEFFE, Michael | Secretary | 21 St. George's Road SE1 6ES London Castle Works England | 199500400001 | |||||||||||||||
| SHAH, Darshak Ashok | Secretary | 90 London Road SE1 6LN London Southbank Technopark United Kingdom | British | 117413420001 | ||||||||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||||||||||
| DIAMOND, Jeremy Paul | Director | 90 London Road SE1 6LN London Southbank Technopark United Kingdom | England | British | 141330150003 | |||||||||||||
| FUSSEY, Paul | Director | Solent Business Park PO15 7PA Whitely Forum 6 Hampshire England | Guernsey | British | 220164630002 | |||||||||||||
| GOLDMAN, Mark David | Director | Office 2a24 90 London Road SE1 6LN London Southbank Technopark England | United Kingdom | British | 130957180001 | |||||||||||||
| KIRKPATRICK, James Nigel Pollock | Director | 90 London Road SE1 6LN London Southbank Technopark | England | British | 119082710003 | |||||||||||||
| LYTHE, Rebecca Lucy | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 278693860001 | |||||||||||||
| MANNERS, Timothy David | Director | 90 London Road SE1 6LN London Southbank Technopark England | United Kingdom | British | 132265490001 | |||||||||||||
| MARSHALL, John Paul | Director | Solent Business Park PO15 7PA Whiteley Forum 6 Hampshire England | Guernsey | British | 304562100001 | |||||||||||||
| PARKER, Nigel David | Director | St Andrews La Villiaze Gy6 8yp Guernsey | Guernsey | British | 68059700011 | |||||||||||||
| SHAH, Darshak Ashok | Director | 90 London Road SE1 6LN London Southbank Technopark | England | British | 117413420001 | |||||||||||||
| WHITEFIELD, Laurence Abraham | Director | 90 London Road SE1 6LN London Southbank Technopark | England | British | 142193460001 | |||||||||||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
Who are the persons with significant control of NEW MEDICAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Eye Care Services Ltd | Nov 24, 2016 | Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0