Company information:
North Derbyshire Newmedica Limited (No: 11338263)
Address: FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Status: Active
Incorporated: 05-Jan-2018
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 86101 - Hospital activities
Current Director: NEIL BOWMAN ( DOB: Apr-1976 From: Feb-2023 )
Current Director: ALEXANDER JAMES BRENT ( DOB: Feb-1985 From: May-2022 )
Current Director: PAUL FRANCIS CARROLL ( DOB: Feb-1964 From: May-2019 )
Current Director: SUNDEEP SINGH DEOL ( DOB: Aug-1978 From: Jan-2023 )
Current Director: SUNDEEP SINGH DEOL ( DOB: Aug-1978 From: Jan-2023 )
Current Director: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2021 )
Current Director: MONEESH KANTILAL PATEL ( DOB: Oct-1978 From: May-2022 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: May-2019 )
Current Director: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2019 )
Current Director: JAMES DANIEL GUILLMETTE TILDSLEY ( DOB: Aug-1978 From: May-2022 )
Current Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: Apr-2021 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: May-2019 )
Resigned Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Apr-2021 To: May-2022 )
Resigned Director: JOANNE CLAIRE FAHEY ( DOB: Oct-1975 From: May-2022 To: Feb-2023 )
Resigned Director: REBECCA LUCY LYTHE ( DOB: Apr-1971 From: Apr-2021 To: May-2022 )
Resigned Director: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 To: May-2019 )
Resigned Director: DARSHAK ASHOK SHAH ( DOB: Oct-1973 From: Nov-2018 To: May-2019 )
Resigned Director: SOON WAI CH'NG ( DOB: Jul-1981 From: May-2022 To: Nov-2022 )
Resigned Secretary: NEW MEDICAL SYSTEMS LIMITED ( From: May-2018 To: May-2019 )
Persons of Significant Control:
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: 2019-05-22, Ceased: 2021-04-01)
New Medical Systems Limited , Castleworks 21 St George's Road, London, SE1 6ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-01, Ceased: 2019-05-22)
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: 2021-04-01)