Company information:
Gloucestershire Newmedica Limited (No: 10779429)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 19-May-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 86101 - Hospital activities
Current Director: FADI ALKHERDAHJI ( DOB: Aug-1972 From: Mar-2020 )
Current Director: FADI ALKHERDAHJI ( DOB: Aug-1972 From: Mar-2020 )
Current Director: CARL STUART HALL ( DOB: Mar-1969 From: Aug-2017 )
Current Director: ANTONIOS KAINTATZIS ( DOB: May-1976 From: Mar-2021 )
Current Director: JAMES NIGEL POLLOCK KIRKPATRICK ( DOB: Oct-1962 From: Aug-2017 )
Current Director: NEW MEDICAL SYSTEMS LIMITED ( From: Oct-2017 )
Current Director: ADAM HENRY ROSS ( DOB: Jun-1979 From: Nov-2018 )
Current Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Oct-2017 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: May-2017 To: Aug-2017 )
Resigned Director: CARL STUART HALL ( DOB: Mar-1969 From: Aug-2017 To: Jan-2024 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-2017 To: Aug-2017 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2017 To: Oct-2017 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2017 To: Oct-2017 )
Persons of Significant Control:
New Medical Systems Limited, Castleworks 21 St George's Road, London, SE1 6ES, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-10-01)
Dame Mary Lesley Perkins, Specsavers Optical Group Limited La Villiaze, St Andrews, Guernsey: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-05-19, Ceased: 2017-09-30)
Mr Douglas John David Perkins, Specsavers Optical Group Limited La Villiaze, St Andrews, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-19, Ceased: 2017-09-30)