New Medical Systems Limited
06211226
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 24/11/2016
DIRECTOR
BRITISH · GUERNSEY · Age 83
Also on 240 other boards
director · Since 24/11/2016
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 98 other boards
secretary · Since 01/10/2017
director · Since 01/08/2021
OPHTHAMOLOGIST
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 14/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 30/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Former
corporate director · Resigned 28/09/2007
corporate secretary · Resigned 28/09/2007
director · Resigned 31/05/2013
secretary · Resigned 30/06/2015
director · Resigned 31/07/2016
secretary · Resigned 01/10/2017
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 01/08/2021
director · Resigned 17/06/2024
director · Resigned 17/06/2024
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 12/06/2026
director · Resigned 12/06/2026
Persons with Significant Control
Specsavers Eye Care Services Ltd
Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA
Reg: 10487945 · Companies House · Private Limited Company
Notified 24/11/2016
Change History
Active
Private Limited Company
FORUM 6, PARKWAY
FAREHAM