New Medical Systems Limited

06211226

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 12/04/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

86101

Hospital activities

86220

Specialist medical practice activities

Officers

Mr Giles Stuart Rutherford Edmonds

director · Since 24/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 98 other boards

Mr Douglas John David Perkins

director · Since 24/11/2016

DIRECTOR

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Specsavers Optical Group Limited

secretary · Since 01/10/2017

Mr James Nigel Pollock Kirkpatrick

director · Since 01/08/2021

OPHTHAMOLOGIST

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Darshak Ashok Shah

director · Since 14/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Peter John Bainbridge

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr James Anthony Arrow

director · Since 02/03/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Former

Ms Caroline Jane Hudson

director · Resigned 12/06/2026

Persons with Significant Control

Specsavers Eye Care Services Ltd

75–100% shares

75–100% votes

Appoint directors

Forum 6, Parkway Solent Business Park, Fareham, PO15 7PA

Reg: 10487945 · Companies House · Private Limited Company

Notified 24/11/2016