Company information:
Bristol Newmedica Limited (No: 10897177)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 08-Mar-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 86101 - Hospital activities
Current Director: JEREMY DIAMOND ( DOB: Feb-1961 From: Mar-2018 )
Current Director: GEORGE KIOUSIS ( DOB: Mar-1981 From: May-2022 )
Current Director: NEW MEDICAL SYSTEMS LIMITED ( From: Dec-2017 )
Current Director: JULIAN MARK PHILLIPS ( DOB: Jul-1963 From: Mar-2018 )
Current Director: JULIAN MARK PHILLIPS ( DOB: Jul-1963 From: Mar-2018 )
Current Director: WILLIAM JOHN SHEEHAN ( DOB: Aug-1976 From: Mar-2018 )
Current Director: WILLIAM JOHN SHEEHAN ( DOB: Aug-1976 From: Mar-2018 )
Current Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Dec-2017 )
Resigned Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: Aug-2017 To: Oct-2017 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Dec-2017 To: Jun-2018 )
Resigned Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Aug-2017 To: Dec-2017 )
Resigned Director: ADAM HENRY ROSS ( From: Oct-2018 To: Oct-2018 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Dec-2017 To: Jun-2018 )
Resigned Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2017 To: Dec-2017 )
Resigned Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Aug-2017 To: Dec-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: 2018-03-01)
Specsavers Uk Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-10, Ceased: 2018-03-01)
Mrs Mary Lesley Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03, Ceased: 2018-01-10)
Mr Douglas John David Perkins, St Andrews, GY6 8YP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-03, Ceased: 2018-01-10)