Northamptonshire Newmedica Limited

12138736

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 05/08/2019

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

86101

Hospital activities

86220

Specialist medical practice activities

Officers

New Medical Systems Limited

director · Since 01/03/2021

Also on 95 other boards

New Medical Systems Limited

secretary · Since 01/03/2021

Also on 95 other boards

Mrs Michelle Louise Mulvaney

director · Since 01/03/2022

OPERATIONAL DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Julian Robins

director · Since 01/03/2022

OPHTHALMOLOGIST

BRITISH · ENGLAND · Age 42

Mr Bimal Kumar

director · Since 01/03/2022

OPHTHALMOLOGIST

BRITISH · ENGLAND · Age 61

Prof. Anant Sharma

director · Since 01/03/2022

OPHTHALMOLOGIST

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Konstantinos Tsaousis

director · Since 09/07/2024

CLINICAL DIRECTOR

GREEK · ENGLAND · Age 49

Ameet Anil Shah

director · Since 31/12/2025

BRITISH · ENGLAND · Age 49

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