NEW Medical Systems Limited
Company 06211226 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Michelle Jamie Coe Director · appointed 2026
- Peter John Bainbridge Director · appointed 2025
- Darshak Ashok Shah Director · appointed 2007
- James Nigel Pollock Kirkpatrick Director · appointed 2021
- James Anthony Arrow Director · appointed 2026
Directors past 6 years
- Darshak Ashok Shah Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Michelle Jamie Coe Director · appointed 2026
Portfolio (4)
- Peter John Bainbridge Director · appointed 2025
- Darshak Ashok Shah Director · appointed 2007
- James Nigel Pollock Kirkpatrick Director · appointed 2021
- James Anthony Arrow Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Caroline Jane Hudson Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Boxley Tyre Services Limited 1 shared director
- National Centre for Circus Arts 1 shared director
- National Centre for Circus Arts Enterprises Limited 1 shared director
- Future Care Capital 1 shared director
- Specsavers EYE Care Services Limited 1 shared director
- Gloucestershire Newmedica Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06211226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Specsavers EYE Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24
Owns 74 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gloucestershire Newmedica Limited
50-75% shares, 50-75% voting · notified 2017-10-01 - Bristol Newmedica Limited
50-75% shares, 50-75% voting · notified 2018-03-01 - Suffolk Newmedica Limited
50-75% shares, 50-75% voting · notified 2018-05-03 - Leeds Newmedica Limited
50-75% shares, 50-75% voting · notified 2018-06-15 - Teesside Newmedica Limited
50-75% shares, 50-75% voting · notified 2018-09-20 - Lincolnshire Newmedica Limited
50-75% shares, 50-75% voting · notified 2019-09-01 - Northamptonshire Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-01 - Shropshire Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-01 - Norfolk Newmedica Limited
50-75% shares, 50-75% voting · notified 2021-03-01 - North Derbyshire Newmedica Limited
50-75% shares, 50-75% voting · notified 2021-04-01 - Newcastle Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-15 - Plymouth Newmedica Limited
50-75% shares, 50-75% voting · notified 2021-12-20 - Oxfordshire Newmedica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - Worcester Newmedica Limited
50-75% shares, 50-75% voting · notified 2021-12-20 - Birmingham Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-21 - Nottingham Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-04 - Hampshire Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-04-15 - Leicester Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-04 - West Cheshire Newmedica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Berkshire Newmedica Limited
50-75% voting, appoints directors · notified 2023-11-14 - Bradford Newmedica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 - Manchester West Newmedica Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-01-16 - Hertfordshire Newmedica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - Coventry Newmedica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - Swinton Specsavers Hearcare Limited ceased 2019-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Winchmore Hill Specsavers Limited ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Hartlepool Specsavers Hearcare Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Harlow Specsavers Hearcare Limited ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Hedge END Specsavers Limited ceased 2019-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Wymondham Specsavers Limited ceased 2019-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Bridgend Derwen Specsavers Limited ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Swansea Specsavers Hearcare Limited ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Beccles Specsavers Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Pinner Specsavers Limited ceased 2019-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - Northampton Specsavers Hearcare Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - Dudley Specsavers Hearcare Limited ceased 2019-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - Wembley Park Specsavers Limited ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - Hempstead Valley Specsavers Limited ceased 2020-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - Leicester Gipsy Lane Specsavers Limited ceased 2020-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - Warren Heath Specsavers Limited ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-28 - Colwick Specsavers Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Warminster Specsavers Hearcare Limited ceased 2019-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Cleckheaton Specsavers Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Paignton Specsavers Hearcare Limited ceased 2019-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Greenock Specsavers Hearcare Limited ceased 2020-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - Kirkstall Specsavers Hearcare Limited ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - Wakefield Marsh WAY Specsavers Limited ceased 2019-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - The Fort Glasgow Specsavers Hearcare Limited ceased 2020-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - FOX Valley Specsavers Limited ceased 2019-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - Longton Specsavers Hearcare Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
+24 more
Officers (17)
- Michelle Jamie Coe Director · appointed 2026
- James Anthony Arrow Director · appointed 2026
- Peter John Bainbridge Director · appointed 2025
- James Nigel Pollock Kirkpatrick Director · appointed 2021
- Specsavers Optical Group Limited Corporate-secretary · appointed 2017
- Darshak Ashok Shah Director · appointed 2007
Show 11 former officers
- Caroline Jane Hudson Director · appointed 2024 · resigned 2026
- Rebecca Lucy Lythe Director · appointed 2021 · resigned 2025
- John Paul Marshall Director · appointed 2016 · resigned 2024
- Paul Fussey Director · appointed 2016 · resigned 2024
- Michael O'Keeffe Secretary · appointed 2015 · resigned 2017
- Mark David Goldman Director · appointed 2013 · resigned 2016
- Laurence Abraham Whitefield Director · appointed 2009 · resigned 2013
- Timothy David Manners Director · appointed 2007 · resigned 2021
- Jeremy Paul Diamond Director · appointed 2007 · resigned 2020
- Bayshill Management Limited Corporate-director · appointed 2007 · resigned 2007
- Bayshill Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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