NORTHAMPTONSHIRE NEWMEDICA LIMITED
Overview
| Company Name | NORTHAMPTONSHIRE NEWMEDICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12138736 |
| 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 NORTHAMPTONSHIRE NEWMEDICA LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is NORTHAMPTONSHIRE NEWMEDICA 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 NORTHAMPTONSHIRE NEWMEDICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED | Aug 05, 2019 | Aug 05, 2019 |
What are the latest accounts for NORTHAMPTONSHIRE NEWMEDICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NORTHAMPTONSHIRE NEWMEDICA LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for NORTHAMPTONSHIRE NEWMEDICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 14 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Appointment of Mr Konstantinos Tsaousis as a director on Jul 09, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Muneer Otri as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Michelle Louise Parkinson on Aug 20, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Muneer Otri as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bimal Kumar as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Michelle Louise Parkinson as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Anant Sharma as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Julian Robins as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Change of details for New Medical Systems Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Mar 01, 2022
| 3 pages | SH01 | ||
Who are the officers of NORTHAMPTONSHIRE 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 | ||||||||||||||
| KUMAR, Bimal | Director | Westbury Court, Anglia Way, Moulton Park NN3 6JA Northampton Units 2-3 England | England | British | Ophthalmologist | 293153250001 | ||||||||||||
| MULVANEY, Michelle Louise | Director | Westbury Court, Anglia Way, Moulton Park NN3 6JA Northampton Units 2-3 England | England | British | Operational Director | 279039500002 | ||||||||||||
| ROBINS, Julian | Director | Westbury Court, Anglia Way, Moulton Park NN3 6JA Northampton Units 2-3 England | England | British | Ophthalmologist | 293148690001 | ||||||||||||
| SHARMA, Anant, Prof. | Director | Westbury Court, Anglia Way, Moulton Park NN3 6JA Northampton Units 2-3 England | United Kingdom | British | Ophthalmologist | 88209750003 | ||||||||||||
| TSAOUSIS, Konstantinos | Director | Westbury Court, Anglia Way, Moulton Park NN3 6JA Northampton Units 2-3 England | England | Greek | Clinical Director | 325224240001 | ||||||||||||
| 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 |
| 261147170001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | Optician | 49038780005 | ||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | Product Director | 113731850002 | ||||||||||||
| LYTHE, Rebecca Lucy | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | Managing Director | 278693860001 | ||||||||||||
| OTRI, Muneer | Director | Westbury Court, Anglia Way, Moulton Park NN3 6JA Northampton Units 2-3 England | England | British | Ophthalmologist | 293153280001 | ||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 261147160001 |
Who are the persons with significant control of NORTHAMPTONSHIRE NEWMEDICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Medical Systems Limited | Mar 01, 2021 | 21 St George's Road SE1 6ES London Castleworks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Specsavers Uk Holdings Limited | Aug 05, 2019 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | Yes | ||||||||||
| |||||||||||||
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