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Shropshire Newmedica Limited

12119702

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 24/07/2019

Previously known as

Truro Domiciliary Specsavers Limited · until 26/01/2021

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

86101
Hospital activities
86220
Specialist medical practice activities

Officers

New Medical Systems Limited

secretary · Since 01/03/2021

Also on 95 other boards

New Medical Systems Limited

director · Since 01/03/2021

Also on 95 other boards

Ms Kaveri Nitaichandra Mandal

director · Since 18/10/2021

OPHTHALMOLOGIST

BRITISH · ENGLAND · Age 54

Ms Carmel Patricia Noonan

director · Since 18/10/2021

OPHTHALMOLOGIST

BRITISH · ENGLAND · Age 64

Ms Jacinta Yarnell

director · Since 18/10/2021

OPERATIONAL DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Ms Natasha Spiteri

director · Since 01/02/2022

OPHTHALMOLOGIST

BRITISH · ENGLAND · Age 45

New Medical Systems Limited

corporate secretary · Since 01/03/2021

Reg: 06211226

Also on 95 other boards

New Medical Systems Limited

corporate director · Since 01/03/2021

Reg: 06211226

Also on 95 other boards

Kaveri Nitaichandra Mandal

director · Since 18/10/2021

British · England · Age 54

Carmel Patricia Noonan

director · Since 18/10/2021

British · England · Age 64

Jacinta Yarnell

director · Since 18/10/2021

British · England · Age 68

Natasha Spiteri

director · Since 01/02/2022

British · England · Age 45

Former

Specsavers Optical Group Limited

corporate secretary · Resigned 01/03/2021

Mary Lesley Perkins

director · Resigned 01/03/2021

Specsavers Optical Group Limited

corporate director · Resigned 01/03/2021

Paul Francis Carroll

director · Resigned 01/03/2021

Giles Stuart Rutherford Edmonds

director · Resigned 18/10/2021

Rebecca Lucy Lythe

director · Resigned 18/10/2021

Persons with Significant Control

New Medical Systems Limited

50–75% shares
50–75% votes
Appoint directors

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

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

Notified 01/03/2021

Former PSCs

Specsavers Uk Holdings Limited

Ceased 01/03/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Forum 6, Parkway
2026-07-09

FORUM 6, PARKWAY

post townFareham
2026-07-09

FAREHAM