Bristol Newmedica Limited

10897177

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 03/08/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

86101

Hospital activities

86220

Specialist medical practice activities

Officers

New Medical Systems Limited

secretary · Since 19/12/2017

Also on 95 other boards

New Medical Systems Limited

director · Since 19/12/2017

Also on 95 other boards

Mr Julian Mark Phillips

director · Since 01/03/2018

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 63

Mr William John Sheehan

director · Since 01/03/2018

CLINICAL DIRECTOR

ENGLISH · ENGLAND · Age 50

Mr Johannes Keller

director · Since 20/01/2021

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr George Kiousis

director · Since 01/05/2022

CLINICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Stuart Guthrie

director · Since 12/11/2024

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

New Medical Systems Limited

50–75% shares

50–75% votes

Castleworks, 21 St George's Road, London, SE1 6ES

Reg: 06211226 · England & Wales · Private Company Limited By Shares

Notified 01/03/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 10/01/2018

Mrs Mary Lesley Perkins

Ceased 10/01/2018

Specsavers Uk Holdings Limited

Ceased 01/03/2018