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- NEW MEDICAL SYSTEMS LIMITED
NEW MEDICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NEW MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
06211226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
12/04/2007
(16 years and 11 months old)
WEBSITE
www.newmedica.info
CONFIRMATION STATEMENT MADE UP TO
25/05/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
12/04/2007
27/09/2007
CHARCO 9 LIMITED
Previous Names
12/04/2007 27/09/2007 CHARCO 9 LIMITED
HAMPSHIRE
PO15 7PA
Castleworks
21 St Georgets Road
London
SE1 6ES
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEW MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/11/2016 - Present (7 years and 3 months) Born in Jun 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Giles Stuart Rutherford Edmonds 24/11/2016 - Present (7 years and 3 months) Born in Jul 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 83 |
View Report |
24/11/2016 - Present (7 years and 3 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/11/2016 - Present (7 years and 3 months) Born in Apr 1943 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 254 Past: 306 |
View Report |
SPECSAVERS OPTICAL GROUP LIMITED 01/10/2017 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Board Member Darshak Ashok Shah (924132730) Appointed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Board Member Rebecca Lucy Lythe (927869386) Appointed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 30/01/2018 | Event: Michael O'Keeffe (919950040) has left the board |
Date: 30/01/2018 | Event: New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (924250210) Appointed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: Douglas John David Perkins (921026206) has left the board |
Date: 27/07/2017 | Event: New Board Member Douglas John David Perkins (903386983) Appointed |
Date: 22/05/2017 | Event: Change in Reg. Office |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: Paul Fussey (922177892) has left the board |
Date: 17/01/2017 | Event: New Board Member Paul Fussey (922016463) Appointed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Board Member Paul Fussey (922177892) Appointed |
Date: 09/01/2017 | Event: New Board Member John Paul Marshall (922021856) Appointed |
Date: 09/01/2017 | Event: New Board Member Douglas John David Perkins (921026206) Appointed |
Date: 09/01/2017 | Event: New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: Mark David Goldman (913095718) has left the board |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Company Secretary Michael O'Keeffe (919950040) Appointed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: Laurence Abraham Whitefield (914219346) has left the board |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Board Member Mark David Goldman (913095718) Appointed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
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