Back to search

North Derbyshire Newmedica Limited

11338263

active
ltd
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, Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 01/05/2018

Previously known as

Scarborough Domiciliary Specsavers Limited · until 31/03/2021
York 2 Domiciliary Specsavers Limited · until 18/10/2019
Vale Of York Newmedica Limited · until 22/05/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

86101
Hospital activities
86220
Specialist medical practice activities

Officers

New Medical Systems Limited

secretary · Since 01/04/2021

Also on 95 other boards

New Medical Systems Limited

director · Since 01/04/2021

Also on 95 other boards

Mr Alexander James Brent

director · Since 05/05/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 41

Mr James Daniel Guillmette Tildsley

director · Since 05/05/2022

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 48

Dr Sundeep Singh Deol

director · Since 01/01/2023

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Neil Bowman

director · Since 01/02/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

New Medical Systems Limited

corporate director · Since 01/04/2021

Reg: 06211226

Also on 95 other boards

New Medical Systems Limited

corporate secretary · Since 01/04/2021

Reg: 06211226

Also on 95 other boards

Alexander James Brent

director · Since 05/05/2022

British · England · Age 41

James Daniel Guillmette Tildsley

director · Since 05/05/2022

British · England · Age 48

Sundeep Singh Deol

director · Since 01/01/2023

British · England · Age 48

Neil Bowman

director · Since 01/02/2023

British · England · Age 50

Former

New Medical Systems Limited

corporate secretary · Resigned 22/05/2019

Giles Stuart Rutherford Edmonds

director · Resigned 22/05/2019

New Medical Systems Limited

corporate director · Resigned 22/05/2019

Darshak Ashok Shah

director · Resigned 22/05/2019

Specsavers Optical Group Limited

corporate director · Resigned 01/04/2021

Paul Francis Carroll

director · Resigned 01/04/2021

Mary Lesley Perkins

director · Resigned 01/04/2021

Specsavers Optical Group Limited

corporate secretary · Resigned 01/04/2021

Giles Stuart Rutherford Edmonds

director · Resigned 05/05/2022

Rebecca Lucy Lythe

director · Resigned 05/05/2022

Soon Wai Ch'Ng

director · Resigned 28/11/2022

Joanne Claire Fahey

director · Resigned 01/02/2023

Moneesh Kantilal Patel

director · Resigned 31/03/2025

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 01/04/2021

Former PSCs

New Medical Systems Limited

Ceased 22/05/2019

Specsavers Uk Holdings Limited

Ceased 01/04/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Forum 6, Parkway
2026-07-23

FORUM 6, PARKWAY

post townFareham
2026-07-23

FAREHAM

officer appointedNEW MEDICAL SYSTEMS LIMITED
2026-07-23
officer appointedBOWMAN, Neil
2026-07-23
officer appointedBRENT, Alexander James
2026-07-23
officer appointedDEOL, Sundeep Singh, Dr
2026-07-23
officer appointedTILDSLEY, James Daniel Guillmette
2026-07-23
officer appointedNEW MEDICAL SYSTEMS LIMITED
2026-07-23