NEW MEDICAL SYSTEMS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 06211226
- Last Updated: 01 Mar 2024
Company Profile
NEW MEDICAL SYSTEMS LIMITED was incorporated on Thursday, April 12, 2007 as a Private Limited Company with registered address in FAREHAM. NEW MEDICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 17 years 6 months and 28 days.
| Name | NEW MEDICAL SYSTEMS LIMITED |
|---|---|
| Company number | 06211226 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Eye Care Services Ltd Parkway Solent Business Park, Whiteley, PO15 7PA |
Dates: Thursday, November 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against NEW MEDICAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW MEDICAL SYSTEMS LIMITED | 12 Apr 2007 |
| CHARCO 9 LIMITED | 27 Sep 2007 |