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Tamworth Ventura Specsavers Limited
11343518
active
ltd
england wales
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 03/05/2018
Previously known as
East And North Hertfordshire Newmedica Limited · until 05/09/2019
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 04/03/2026
Due 18/03/2027
On track
Industry
47782
Retail sale by opticiansOfficers
Former
New Medical Systems Limited
corporate secretary · Resigned 05/09/2019
Giles Stuart Rutherford Edmonds
director · Resigned 05/09/2019
New Medical Systems Limited
corporate director · Resigned 05/09/2019
Darshak Ashok Shah
director · Resigned 05/09/2019
Paul Francis Carroll
director · Resigned 31/03/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 06/09/2019
Former PSCs
New Medical Systems Limited
Ceased 06/09/2019
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Forum 6, Parkway
2026-06-05FORUM 6, PARKWAY
post town → Fareham
2026-06-05FAREHAM
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-05officer appointed → BAHIA, Ravinder Singh
2026-06-05officer appointed → EDMONDS, Giles Stuart Rutherford
2026-06-05officer appointed → LARGE, Lisa Jane
2026-06-05officer appointed → PERKINS, Mary Lesley
2026-06-05officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-06-05