NEW MEDICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NEW MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
06211226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
12/04/2007
(17 years and 8 months old)
WEBSITE
www.newmedica.info
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
12/04/2007
27/09/2007
CHARCO 9 LIMITED
HAMPSHIRE
PO15 7PA
Castleworks
21 St Georgets Road
London
SE1 6ES
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 02/07/2024 | Paul Fussey (922016463) has left the board |
| 01/07/2024 | John Paul Marshall (922021856) has left the board |
Credit Risk Overview
Want to learn more about NEW MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (8years) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 247 Past: 313 |
View Report |
|
24/11/2016 - Present (8years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 14 Past: 88 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2021 - Present (3 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/08/2021 - 31/12/2020 (7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 02/07/2024 | Paul Fussey (922016463) has left the board |
| 01/07/2024 | John Paul Marshall (922021856) has left the board |
| 01/07/2024 | New Board Member Nigel David Parker (906805970) Appointed |
| 01/07/2024 | New Board Member Caroline Jane Hudson (932453117) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 07/07/2022 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 19/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Rebecca Lucy Lythe (927869386) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | Michael O'Keeffe (919950040) has left the board |
| 30/01/2018 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (924250210) Appointed |
| 06/12/2017 | New Accounts filed |
| 27/07/2017 | New Board Member Douglas John David Perkins (903386983) Appointed |
| 27/07/2017 | Douglas John David Perkins (921026206) has left the board |
| 22/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 17/01/2017 | Paul Fussey (922177892) has left the board |
| 17/01/2017 | New Board Member Paul Fussey (922016463) Appointed |
| 15/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
| 09/01/2017 | New Board Member Paul Fussey (922177892) Appointed |
| 09/01/2017 | New Board Member John Paul Marshall (922021856) Appointed |
| 09/01/2017 | New Board Member Douglas John David Perkins (921026206) Appointed |
| 13/09/2016 | New Annual Return filed |
| 13/09/2016 | Mark David Goldman (913095718) has left the board |
| 29/12/2015 | New Accounts filed |
| 22/07/2015 | New Company Secretary Michael O'Keeffe (919950040) Appointed |
| 10/05/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 30/04/2014 | Laurence Abraham Whitefield (914219346) has left the board |
| 09/01/2014 | New Accounts filed |
| 20/11/2013 | New Board Member Mark David Goldman (913095718) Appointed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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