Menna Overview
Here’s a quick overview of NEW MEDICAL SYSTEMS LIMITED 👀 — a Fareham, Hampshire based business that started in 2007.
NEW MEDICAL SYSTEMS LIMITED
- Company statusactive
- Company No06211226
- Age19 years 3 months Incorporated 12 April 2007
- Officers7
Address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
NEW MEDICAL SYSTEMS LIMITED is an active company incorporated on 12 April 2007 and based in Fareham, Hampshire, England. The company was registered 19 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities, 86220 Specialists medical practice activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 16 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Legacy
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate secretary | 01 Oct 2017 | |
| BAINBRIDGE, Peter John | director | May 1971 | 30 Jun 2025 |
| EDMONDS, Giles Stuart Rutherford | director | Jul 1972 | 24 Nov 2016 |
| HUDSON, Caroline Jane | director | Jul 1968 | 17 Jun 2024 |
| KIRKPATRICK, James Nigel Pollock | director | Oct 1962 | 01 Aug 2021 |
| PERKINS, Douglas John David | director | Apr 1943 | 24 Nov 2016 |
| SHAH, Darshak Ashok | director | Oct 1973 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Eye Care Services Ltd | 24 Nov 2016 |
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Here’s a quick overview of NEW MEDICAL SYSTEMS LIMITED 👀 — a Fareham, Hampshire based business that started in 2007.