North Derbyshire Newmedica Limited
Company 11338263 Active
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Company details
| Number | 11338263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2018 |
| 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)
Ownership - persons with significant control (3)
- New Medical Systems Limited
ownership of shares 50-75% voting rights 50-75% - New Medical Systems Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Specsavers Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Bowman, Neil Director · appointed 2023
- Deol, Sundeep Singh, Dr Director · appointed 2023
- Brent, Alexander James Director · appointed 2022
- Tildsley, James Daniel Guillmette Director · appointed 2022
- NEW Medical Systems Limited Corporate-secretary · appointed 2021
- WAI CH'NG, Soon Former Director · appointed 2022 · resigned 2022
- Fahey, Joanne Claire Former Director · appointed 2022 · resigned 2023
- Patel, Moneesh Kantilal Former Director · appointed 2022 · resigned 2025
- Lythe, Rebecca Lucy Former Director · appointed 2021 · resigned 2022
- Specsavers Optical Group Limited Former Corporate-secretary · appointed 2019 · resigned 2021
- Specsavers Optical Group Limited Former Corporate-director · appointed 2019 · resigned 2021
- Shah, Darshak Ashok Former Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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