BRISTOL NEWMEDICA LIMITED
Overview
| Company Name | BRISTOL NEWMEDICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10897177 |
| 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 BRISTOL NEWMEDICA LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is BRISTOL NEWMEDICA LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOL NEWMEDICA 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 BRISTOL NEWMEDICA LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL NEWMEDICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 15 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr William John Sheehan on Sep 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Julian Mark Phillips on Jul 23, 2025 | 2 pages | CH01 | ||
Appointment of Mr Stuart Guthrie as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 14 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 14 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
Confirmation statement made on Sep 03, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr George Kiousis as a director on May 01, 2022 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BRISTOL NEWMEDICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW MEDICAL SYSTEMS LIMITED | Secretary | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England |
| 241358750001 | ||||||||||||||
| GUTHRIE, Stuart | Director | 1 Litfield Place, Clifton Down BS8 3LS Bristol Litfield House Medical Centre England | England | British | 317187630001 | |||||||||||||
| KELLER, Johannes | Director | 1 Litfield Place, Clifton Down BS8 3LS Bristol Litfield House Medical Centre England | United Kingdom | British | 278791420001 | |||||||||||||
| KIOUSIS, George | Director | 1 Litfield Place, Clifton Down BS8 3LS Bristol Litfield House Medical Centre England | United Kingdom | British | 309788350001 | |||||||||||||
| PHILLIPS, Julian Mark | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | England | English | 202113640003 | |||||||||||||
| SHEEHAN, William John | Director | Waterside Drive, Aztec West BS32 4UD Bristol Building 720 England | England | English | 245256670003 | |||||||||||||
| NEW MEDICAL SYSTEMS LIMITED | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England |
| 241358750001 | ||||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 236343270001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780003 | |||||||||||||
| DIAMOND, Jeremy | Director | BS9 1PL Sneyd Park 5 Cooks Folly Road Bristol England | England | English | 245411280001 | |||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Moseley B13 9QZ Birmingham 39 Dyott Road England | England | British | 113731850002 | |||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||||||||||
| ROSS, Adam Henry | Director | Cote Road BS9 3US Bristol Cote Lodge England | England | British | 251267080001 | |||||||||||||
| SHAH, Darshak Ashok | Director | 21 St George's Road SE1 6ES London Castleworks England | England | British | 241327300001 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 236343260001 |
Who are the persons with significant control of BRISTOL NEWMEDICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Medical Systems Limited | Mar 01, 2018 | 21 St George's Road SE1 6ES London Castleworks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Uk Holdings Limited | Jan 10, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Aug 03, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Aug 03, 2017 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
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