Active
Company Information for NEW MEDICAL SYSTEMS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
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Company Registration Number
06211226
Private Limited Company
Active |
Company Name | ||
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NEW MEDICAL SYSTEMS LIMITED | ||
Legal Registered Office | ||
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA Other companies in SE1 | ||
Previous Names | ||
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Company Number | 06211226 | |
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Company ID Number | 06211226 | |
Date formed | 2007-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 09:56:05 |
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Registered address | Last known status | Formation date | ||
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NEW MEDICAL SYSTEMS AND SERVICES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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SPECSAVERS OPTICAL GROUP LIMITED |
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JEREMY PAUL DIAMOND |
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GILES STUART RUTHERFORD EDMONDS |
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PAUL FUSSEY |
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JAMES NIGEL POLLOCK KIRKPATRICK |
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TIMOTHY DAVID MANNERS |
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JOHN PAUL MARSHALL |
||
DOUGLAS JOHN DAVID PERKINS |
||
DARSHAK ASHOK SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL O'KEEFFE |
Company Secretary | ||
MARK DAVID GOLDMAN |
Director | ||
DARSHAK ASHOK SHAH |
Company Secretary | ||
LAURENCE ABRAHAM WHITEFIELD |
Director | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECSAVERS EYE CARE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-21 | Active | |
DIAMOND-GARROTT LTD | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
TENTERDEN SPECSAVERS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NEWBURY HECTORS WAY SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WESTON FAVELL SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WASHINGTON SPECSAVERS HEARCARE LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
TAMWORTH VENTURA SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
CASTLEPOINT SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
KINGS LYNN DOMICILIARY SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
MAIDSTONE DOMICILIARY SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
WESTWAY CROSS SPECSAVERS HEARCARE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
BODMIN SPECSAVERS HEARCARE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
FOX VALLEY SPECSAVERS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
KIRKSTALL SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
GREENOCK SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BUXTON SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
NORTH DERBYSHIRE NEWMEDICA LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
COLWICK SPECSAVERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
WARMINSTER SPECSAVERS HEARCARE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
LEICESTER GIPSY LANE SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
WEMBLEY PARK SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
DUDLEY SPECSAVERS HEARCARE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
PINNER SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
HEMPSTEAD VALLEY SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
BECCLES SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HARLOW SPECSAVERS HEARCARE LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SWANSEA SPECSAVERS HEARCARE LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HEDGE END SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WYMONDHAM SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
BRIDGEND DERWEN SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WINCHMORE HILL SPECSAVERS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
HARTLEPOOL SPECSAVERS HEARCARE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
ELY SPECSAVERS HEARCARE LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
LEEDS NEWMEDICA LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
BRISTOL NEWMEDICA LIMITED | Director | 2017-12-19 | CURRENT | 2017-08-03 | Active | |
CRAYFORD SPECSAVERS LIMITED | Director | 2017-12-19 | CURRENT | 2017-11-28 | Active | |
MERE GREEN SPECSAVERS LIMITED | Director | 2017-01-09 | CURRENT | 2016-08-17 | Active | |
SPECSAVERS EYE CARE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
HEALTH CALL AT HOME LTD | Director | 2013-07-29 | CURRENT | 2005-10-24 | Dissolved 2016-04-19 | |
DOMICILIARY SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2004-06-09 | Dissolved 2016-12-20 | |
SPECSAVERS HEALTHCALL LIMITED | Director | 2013-07-29 | CURRENT | 1991-04-23 | Active | |
HEALTHCALL HOLDINGS LIMITED | Director | 2013-07-29 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
SUTTON COLDFIELD VISIONPLUS LIMITED | Director | 2011-04-04 | CURRENT | 1993-11-24 | Active | |
SUTTON COLDFIELD SPECSAVERS LIMITED | Director | 2011-04-04 | CURRENT | 1986-03-12 | Active | |
WIGAN VISIONPLUS LIMITED | Director | 2010-04-21 | CURRENT | 1993-10-28 | Active | |
CHRISTCHURCH SPECSAVERS LIMITED | Director | 2009-01-01 | CURRENT | 2000-10-05 | Active | |
SPECSAVERS EYE CARE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-21 | Active | |
TD MANNERS LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Liquidation | |
SPECSAVERS EYE CARE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-21 | Active | |
ALNWICK SPECSAVERS LIMITED | Director | 2017-07-17 | CURRENT | 2016-08-17 | Active | |
TREORCHY SPECSAVERS LIMITED | Director | 2017-06-26 | CURRENT | 2016-05-06 | Active | |
CHESTERFIELD SPECSAVERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-01-07 | Active | |
HOUNSLOW SPECSAVERS LIMITED | Director | 2017-05-03 | CURRENT | 1993-09-30 | Active | |
HOUNSLOW VISIONPLUS LIMITED | Director | 2017-05-03 | CURRENT | 1993-09-30 | Active | |
HYDE VISIONPLUS LIMITED | Director | 2017-04-13 | CURRENT | 1992-07-29 | Active | |
WREXHAM VISIONPLUS LIMITED | Director | 2017-04-12 | CURRENT | 1991-10-17 | Active | |
BELFAST PARK CENTRE SPECSAVERS LIMITED | Director | 2017-03-28 | CURRENT | 2011-07-15 | Active | |
PUTNEY HIGH SPECSAVERS LIMITED | Director | 2017-03-24 | CURRENT | 1995-06-05 | Active | |
HODDESDON SPECSAVERS LIMITED | Director | 2017-03-22 | CURRENT | 2005-02-22 | Active | |
BLAYDON SPECSAVERS LIMITED | Director | 2017-03-06 | CURRENT | 2016-05-06 | Active | |
COSHAM SPECSAVERS LIMITED | Director | 2017-03-01 | CURRENT | 2016-08-15 | Active | |
BINGHAM SPECSAVERS LIMITED | Director | 2017-02-13 | CURRENT | 2016-10-18 | Active | |
BISHOP AUCKLAND SPECSAVERS LIMITED | Director | 2017-02-09 | CURRENT | 1995-04-12 | Active | |
BISHOP AUCKLAND VISIONPLUS LIMITED | Director | 2017-02-09 | CURRENT | 1995-04-12 | Active | |
NEWRY SPECSAVERS LIMITED | Director | 2017-01-31 | CURRENT | 1997-11-05 | Active | |
NEWRY VISIONPLUS LIMITED | Director | 2017-01-31 | CURRENT | 1997-11-06 | Active | |
SWANLEY SPECSAVERS LIMITED | Director | 2017-01-30 | CURRENT | 2016-09-07 | Active | |
ACTON SPECSAVERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-15 | Active | |
MERE GREEN SPECSAVERS LIMITED | Director | 2017-01-09 | CURRENT | 2016-08-17 | Active | |
COVENTRY 1 DOMICILIARY SPECSAVERS LIMITED | Director | 2017-01-01 | CURRENT | 2013-08-20 | Active | |
TUNBRIDGE WELLS VISIONPLUS LIMITED | Director | 2017-01-01 | CURRENT | 1994-11-09 | Active | |
GRANTHAM VISIONPLUS LIMITED | Director | 2017-01-01 | CURRENT | 1993-09-15 | Active | |
MATLOCK SPECSAVERS LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-09 | Active | |
BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED | Director | 2017-01-01 | CURRENT | 2013-08-21 | Active | |
CHICHESTER SPECSAVERS LIMITED | Director | 2016-12-20 | CURRENT | 1994-02-18 | Active | |
LEDBURY SPECSAVERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-08-17 | Active | |
WHITSTABLE VISIONPLUS LIMITED | Director | 2016-12-08 | CURRENT | 2008-11-12 | Active | |
WOODBRIDGE SPECSAVERS LIMITED | Director | 2016-12-07 | CURRENT | 2010-04-20 | Active | |
CROSBY SPECSAVERS LIMITED | Director | 2016-12-05 | CURRENT | 2015-12-22 | Active | |
BARNET VISIONPLUS LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-29 | Active | |
SPECSAVERS EYE CARE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-21 | Active | |
GLOSSOP SPECSAVERS LIMITED | Director | 2016-10-31 | CURRENT | 2016-05-06 | Active | |
BOSTON SPECSAVERS LIMITED | Director | 2016-10-04 | CURRENT | 1989-05-02 | Active | |
BOSTON VISIONPLUS LIMITED | Director | 2016-10-04 | CURRENT | 1994-06-21 | Active | |
LLANISHEN SPECSAVERS LIMITED | Director | 2016-09-26 | CURRENT | 2016-04-25 | Active | |
STANMORE SPECSAVERS LIMITED | Director | 2016-09-19 | CURRENT | 2016-05-06 | Active | |
WIGAN VISIONPLUS LIMITED | Director | 2016-09-05 | CURRENT | 1993-10-28 | Active | |
EBBW VALE SPECSAVERS LIMITED | Director | 2016-09-01 | CURRENT | 1991-11-20 | Active | |
ABERGAVENNY SPECSAVERS LIMITED | Director | 2016-09-01 | CURRENT | 1991-05-29 | Active | |
WIGAN SPECSAVERS LIMITED | Director | 2016-08-31 | CURRENT | 1990-04-02 | Active | |
WIGAN VISIONPLUS LIMITED | Director | 2016-08-31 | CURRENT | 1993-10-28 | Active | |
BOURNEMOUTH 1 DOMICILIARY SPECSAVERS LIMITED | Director | 2016-07-14 | CURRENT | 2013-08-20 | Active | |
HONITON SPECSAVERS LIMITED | Director | 2016-06-30 | CURRENT | 2002-09-30 | Active | |
WIMBLEDON BROADWAY SPECSAVERS LIMITED | Director | 2016-05-31 | CURRENT | 1995-10-11 | Active | |
MORDEN VISIONPLUS LIMITED | Director | 2016-05-31 | CURRENT | 2005-04-15 | Active | |
BLABY SPECSAVERS LIMITED | Director | 2016-05-23 | CURRENT | 2009-05-11 | Active | |
WELLINGTON SPECSAVERS LIMITED | Director | 2016-04-29 | CURRENT | 1999-02-03 | Active | |
CRAIGAVON VISIONPLUS LIMITED | Director | 2016-04-12 | CURRENT | 1999-08-17 | Active | |
CRAIGAVON SPECSAVERS LIMITED | Director | 2016-04-12 | CURRENT | 1999-08-17 | Active | |
BLACKBURN VISIONPLUS LIMITED | Director | 2016-03-31 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
LOUGHBOROUGH VISIONPLUS LIMITED | Director | 2016-03-31 | CURRENT | 1992-06-30 | Active | |
LOUGHBOROUGH SPECSAVERS LIMITED | Director | 2016-03-31 | CURRENT | 1992-07-28 | Active | |
BLACKBURN SPECSAVERS LIMITED | Director | 2016-03-31 | CURRENT | 1988-03-15 | Active | |
KINGWILLIAM VISIONPLUS LIMITED | Director | 2016-03-31 | CURRENT | 1999-07-26 | Active | |
CHELMSLEY WOOD SPECSAVERS LIMITED | Director | 2016-03-31 | CURRENT | 2002-06-20 | Active | |
CHELMSLEY WOOD VISIONPLUS LIMITED | Director | 2016-03-31 | CURRENT | 2002-06-20 | Active | |
HAMPTON SPECSAVERS LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-22 | Active | |
COSHAM VISIONPLUS LIMITED | Director | 2016-03-11 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
CRAMLINGTON SPECSAVERS LIMITED | Director | 2016-03-10 | CURRENT | 1999-11-29 | Active | |
ST IVES SPECSAVERS LIMITED | Director | 2016-03-10 | CURRENT | 2011-07-19 | Active | |
MANCHESTER 5 DOMICILIARY SPECSAVERS LIMITED | Director | 2016-03-08 | CURRENT | 2013-08-21 | Active | |
SOUTHSEA VISIONPLUS LIMITED | Director | 2016-03-07 | CURRENT | 2000-06-15 | Active | |
BRISTOL SPECSAVERS LIMITED | Director | 2016-03-04 | CURRENT | 1993-03-01 | Active | |
TORQUAY VISIONPLUS LIMITED | Director | 2016-02-29 | CURRENT | 1985-06-27 | Active | |
FALKIRK VISIONPLUS LIMITED | Director | 2016-02-15 | CURRENT | 1991-06-21 | Active | |
DUNDEE DOMICILIARY SPECSAVERS LIMITED | Director | 2016-02-15 | CURRENT | 2015-11-25 | Active | |
VISIONPLUS (DUDLEY) LIMITED | Director | 2016-02-02 | CURRENT | 1984-12-03 | Active | |
FORMBY VISIONPLUS LIMITED | Director | 2016-01-21 | CURRENT | 2005-10-26 | Active | |
SOUTHPORT VISIONPLUS LIMITED | Director | 2016-01-21 | CURRENT | 1991-03-14 | Active | |
FORMBY SPECSAVERS LIMITED | Director | 2016-01-21 | CURRENT | 2005-10-26 | Active | |
SHEFFIELD VISIONPLUS LIMITED | Director | 2016-01-08 | CURRENT | 1994-09-29 | Active | |
REDDITCH VISIONPLUS LIMITED | Director | 2015-12-31 | CURRENT | 1993-11-26 | Active | |
REDDITCH SPECSAVERS LIMITED | Director | 2015-12-31 | CURRENT | 1990-08-17 | Active | |
BIGGLESWADE SPECSAVERS LIMITED | Director | 2015-11-23 | CURRENT | 2010-10-13 | Active | |
ILFORD VISIONPLUS LIMITED | Director | 2015-11-02 | CURRENT | 1993-07-09 | Active | |
SUDBURY SPECSAVERS LIMITED | Director | 2015-10-30 | CURRENT | 2003-06-26 | Active | |
SUDBURY VISIONPLUS LIMITED | Director | 2015-10-30 | CURRENT | 2003-06-26 | Active | |
NEWBURY SPECSAVERS LIMITED | Director | 2015-10-28 | CURRENT | 1992-07-08 | Active | |
NEWBURY VISIONPLUS LIMITED | Director | 2015-10-28 | CURRENT | 1992-06-30 | Active | |
HOLLOWAY SPECSAVERS LIMITED | Director | 2015-10-22 | CURRENT | 1998-05-19 | Active | |
CREWE VISIONPLUS LIMITED | Director | 2015-10-07 | CURRENT | 1992-03-24 | Active | |
CREWE SPECSAVERS LIMITED | Director | 2015-10-07 | CURRENT | 1992-07-08 | Active | |
NANTWICH VISIONPLUS LIMITED | Director | 2015-10-07 | CURRENT | 2003-02-07 | Active | |
EBBW VALE VISIONPLUS LIMITED | Director | 2015-09-30 | CURRENT | 1993-11-26 | Active | |
ABERGAVENNY VISIONPLUS LIMITED | Director | 2015-09-30 | CURRENT | 1994-01-13 | Active | |
ABERGAVENNY VISIONPLUS LIMITED | Director | 2015-09-30 | CURRENT | 1994-01-13 | Active | |
MACCLESFIELD VISIONPLUS LIMITED | Director | 2015-09-01 | CURRENT | 1990-08-16 | Active | |
EASTBOURNE VISIONPLUS LIMITED | Director | 2015-08-17 | CURRENT | 1989-05-02 | Active | |
COULBY NEWHAM SPECSAVERS LIMITED | Director | 2015-08-13 | CURRENT | 2008-08-07 | Active | |
MIDDLESBROUGH SPECSAVERS LIMITED | Director | 2015-08-13 | CURRENT | 1986-03-20 | Active | |
MIDDLESBROUGH VISIONPLUS LIMITED | Director | 2015-08-13 | CURRENT | 1995-01-25 | Active | |
COULBY NEWHAM VISIONPLUS LIMITED | Director | 2015-08-13 | CURRENT | 2008-08-07 | Active | |
WALTHAMSTOW SPECSAVERS LIMITED | Director | 2015-07-16 | CURRENT | 1993-09-15 | Active | |
WALTHAMSTOW VISIONPLUS LIMITED | Director | 2015-07-16 | CURRENT | 1993-09-15 | Active | |
CHELTENHAM VISIONPLUS LIMITED | Director | 2015-06-30 | CURRENT | 1999-04-15 | Active | |
THE FORT GLASGOW SPECSAVERS LIMITED | Director | 2015-06-15 | CURRENT | 2014-06-06 | Active | |
TUNSTALL SPECSAVERS LIMITED | Director | 2015-06-01 | CURRENT | 2014-05-13 | Active | |
HARTLEPOOL VISIONPLUS LIMITED | Director | 2015-05-29 | CURRENT | 1993-06-01 | Active | |
HARTLEPOOL SPECSAVERS LIMITED | Director | 2015-05-29 | CURRENT | 1993-06-01 | Active | |
ROMFORD VISIONPLUS LIMITED | Director | 2015-04-30 | CURRENT | 2000-07-28 | Active | |
CHATHAM SPECSAVERS LIMITED | Director | 2015-04-30 | CURRENT | 1991-12-18 | Active | |
CHATHAM VISIONPLUS LIMITED | Director | 2015-04-30 | CURRENT | 1999-01-04 | Active | |
ROMFORD SPECSAVERS LIMITED | Director | 2015-04-30 | CURRENT | 1986-02-04 | Active | |
KINGS LYNN VISIONPLUS LIMITED | Director | 2015-04-27 | CURRENT | 1992-09-11 | Active | |
IRVINE SPECSAVERS LIMITED | Director | 2015-04-08 | CURRENT | 1992-06-23 | Active | |
CWMBRAN SPECSAVERS LIMITED | Director | 2015-04-02 | CURRENT | 1991-03-15 | Active | |
CWMBRAN VISIONPLUS LIMITED | Director | 2015-04-02 | CURRENT | 1999-09-10 | Active | |
CHORLEY VISIONPLUS LIMITED | Director | 2015-03-31 | CURRENT | 1993-03-17 | Active | |
QUEENSWAY SPECSAVERS LIMITED | Director | 2015-03-30 | CURRENT | 2007-08-31 | Active | |
PECKHAM VISIONPLUS LIMITED | Director | 2015-03-30 | CURRENT | 1998-07-09 | Active | |
PECKHAM SPECSAVERS LIMITED | Director | 2015-03-30 | CURRENT | 1998-07-09 | Active | |
QUEENSWAY VISIONPLUS LIMITED | Director | 2015-03-30 | CURRENT | 2007-08-31 | Active | |
LECKWITH SPECSAVERS LIMITED | Director | 2015-02-10 | CURRENT | 2014-11-11 | Active | |
BROWNHILLS VISIONPLUS LIMITED | Director | 2014-12-31 | CURRENT | 2008-06-03 | Active | |
WOLVERHAMPTON VISIONPLUS LIMITED | Director | 2014-12-31 | CURRENT | 1991-05-31 | Active | |
BROWNHILLS SPECSAVERS LIMITED | Director | 2014-12-31 | CURRENT | 2008-06-03 | Active | |
BATH SPECSAVERS LIMITED | Director | 2014-12-18 | CURRENT | 1991-11-13 | Active | |
BOSCOMBE VISIONPLUS LIMITED | Director | 2014-11-12 | CURRENT | 1993-07-26 | Active | |
PORTSMOUTH VISIONPLUS LIMITED | Director | 2014-09-08 | CURRENT | 1998-04-07 | Active | |
KINGS LYNN VISIONPLUS LIMITED | Director | 2014-09-01 | CURRENT | 1992-09-11 | Active | |
GRIMSBY SPECSAVERS LIMITED | Director | 2014-07-07 | CURRENT | 1986-08-21 | Active | |
GRIMSBY VISIONPLUS LIMITED | Director | 2014-07-07 | CURRENT | 1998-11-27 | Active | |
LEICESTER VISIONPLUS LIMITED | Director | 2014-07-03 | CURRENT | 1998-09-23 | Active | |
MILTON KEYNES VISIONPLUS LIMITED | Director | 2014-07-01 | CURRENT | 2000-10-05 | Active | |
CARDIFF SPECSAVERS LIMITED | Director | 2014-06-23 | CURRENT | 1990-01-10 | Active | |
CARDIFF VISIONPLUS LIMITED | Director | 2014-06-23 | CURRENT | 1993-07-01 | Active | |
SALTASH SPECSAVERS LIMITED | Director | 2014-06-05 | CURRENT | 2010-12-21 | Active | |
PLYMOUTH SPECSAVERS LIMITED | Director | 2014-06-05 | CURRENT | 1991-10-17 | Active - Proposal to Strike off | |
ARMADA WAY SPECSAVERS LIMITED | Director | 2014-06-05 | CURRENT | 1996-06-28 | Active | |
OXFORD VISIONPLUS LIMITED | Director | 2014-04-17 | CURRENT | 2004-12-22 | Active | |
BLOXWICH SPECSAVERS LIMITED | Director | 2014-04-14 | CURRENT | 2014-01-30 | Active | |
SALFORD SPECSAVERS LIMITED | Director | 2014-02-28 | CURRENT | 1997-04-08 | Active | |
EXMOUTH SPECSAVERS LIMITED | Director | 2014-01-31 | CURRENT | 2013-10-07 | Active | |
RUNCORN VISIONPLUS LIMITED | Director | 2013-11-29 | CURRENT | 1992-09-15 | Active | |
HARLOW VISIONPLUS LIMITED | Director | 2013-11-29 | CURRENT | 1993-10-06 | Active | |
STAFFORD VISIONPLUS LIMITED | Director | 2013-11-29 | CURRENT | 1990-03-29 | Active | |
ELGIN SPECSAVERS LIMITED | Director | 2013-10-31 | CURRENT | 1995-09-12 | Active | |
SAUCHIEHALL STREET SPECSAVERS LIMITED | Director | 2013-08-30 | CURRENT | 2011-02-07 | Active | |
KENDAL VISIONPLUS LIMITED | Director | 2013-08-30 | CURRENT | 1993-06-01 | Active | |
BOOTLE VISIONPLUS LIMITED | Director | 2013-08-30 | CURRENT | 1998-12-21 | Active | |
WEST WICKHAM VISIONPLUS LIMITED | Director | 2013-08-27 | CURRENT | 2007-03-15 | Active | |
CLAPHAM VISIONPLUS LIMITED | Director | 2013-07-01 | CURRENT | 2002-03-18 | Active | |
CLAPHAM SPECSAVERS LIMITED | Director | 2013-07-01 | CURRENT | 1995-08-18 | Active | |
CHEYLESMORE SPECSAVERS LIMITED | Director | 2013-06-28 | CURRENT | 2012-02-08 | Active | |
GIRLINGTON SPECSAVERS LIMITED | Director | 2013-06-07 | CURRENT | 2000-10-05 | Active | |
MARLBOROUGH SPECSAVERS LIMITED | Director | 2013-05-13 | CURRENT | 2009-11-25 | Active | |
BELFAST SPECSAVERS LIMITED | Director | 2013-05-13 | CURRENT | 1992-01-15 | Active | |
BELFAST VISIONPLUS LIMITED | Director | 2013-05-13 | CURRENT | 1993-10-27 | Active | |
STOWMARKET SPECSAVERS LIMITED | Director | 2013-03-19 | CURRENT | 2002-12-31 | Active | |
GLASGOW FORGE SPECSAVERS LIMITED | Director | 2013-03-19 | CURRENT | 2003-07-28 | Active | |
GLASGOW FORGE VISIONPLUS LIMITED | Director | 2013-03-19 | CURRENT | 2003-07-28 | Active | |
NORRIS GREEN VISIONPLUS LIMITED | Director | 2013-02-22 | CURRENT | 1993-12-22 | Active | |
DISS VISIONPLUS LIMITED | Director | 2013-02-15 | CURRENT | 2009-01-19 | Active | |
WELLINGBOROUGH VISIONPLUS LIMITED | Director | 2013-02-15 | CURRENT | 1998-04-14 | Active | |
WICKFORD SPECSAVERS LIMITED | Director | 2013-02-15 | CURRENT | 2010-03-23 | Active | |
SPECSAVERS OPTICAL & RETAIL TRAINING LIMITED | Director | 2013-02-14 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
SUNDERLAND VISIONPLUS LIMITED | Director | 2013-02-08 | CURRENT | 1998-11-30 | Active | |
SWALEDALE SPECSAVERS LIMITED | Director | 2013-02-08 | CURRENT | 2008-03-10 | Active | |
PETERBOROUGH VISIONPLUS LIMITED | Director | 2013-02-07 | CURRENT | 1986-04-30 | Active | |
SITTINGBOURNE VISIONPLUS LIMITED | Director | 2013-02-07 | CURRENT | 2001-12-27 | Active | |
ROYTON VISIONPLUS LIMITED | Director | 2013-02-07 | CURRENT | 2008-01-22 | Active | |
SWALEDALE VISIONPLUS LIMITED | Director | 2013-02-07 | CURRENT | 2008-03-10 | Active | |
SURBITON VISIONPLUS LIMITED | Director | 2013-02-07 | CURRENT | 2009-06-15 | Active | |
MIDDLETON SPECSAVERS LIMITED | Director | 2013-01-31 | CURRENT | 1994-10-13 | Active | |
MIDDLETON VISIONPLUS LIMITED | Director | 2013-01-31 | CURRENT | 1994-10-13 | Active | |
BANSTEAD SPECSAVERS LIMITED | Director | 2013-01-29 | CURRENT | 2009-11-24 | Active | |
PUTNEY HIGH VISIONPLUS LIMITED | Director | 2013-01-29 | CURRENT | 1995-06-05 | Active | |
TWICKENHAM VISIONPLUS LIMITED | Director | 2013-01-29 | CURRENT | 2008-09-02 | Active | |
CHORLEY VISIONPLUS LIMITED | Director | 2013-01-29 | CURRENT | 1993-03-17 | Active | |
GREAT YARMOUTH VISIONPLUS LIMITED | Director | 2013-01-29 | CURRENT | 1993-06-21 | Active | |
AIRDRIE VISIONPLUS LIMITED | Director | 2013-01-29 | CURRENT | 2008-02-08 | Active | |
RUSHDEN VISIONPLUS LIMITED | Director | 2012-11-05 | CURRENT | 2009-04-21 | Active | |
RUSHDEN SPECSAVERS LIMITED | Director | 2012-11-05 | CURRENT | 2009-04-21 | Active | |
WORTHING VISIONPLUS LIMITED | Director | 2012-10-03 | CURRENT | 1991-11-22 | Active | |
WORTHING SPECSAVERS LIMITED | Director | 2012-10-03 | CURRENT | 1992-07-08 | Active | |
COLCHESTER SPECSAVERS LIMITED | Director | 2012-07-31 | CURRENT | 1988-08-26 | Active | |
COLCHESTER VISIONPLUS LIMITED | Director | 2012-07-31 | CURRENT | 2000-07-18 | Active | |
DUNDEE SPECSAVERS LIMITED | Director | 2012-06-29 | CURRENT | 1991-06-27 | Active | |
DUNDEE VISIONPLUS LIMITED | Director | 2012-06-29 | CURRENT | 1995-02-27 | Active | |
BRISTOL VISIONPLUS LIMITED | Director | 2012-02-29 | CURRENT | 1993-03-01 | Active | |
POOLE VISIONPLUS LIMITED | Director | 2011-12-15 | CURRENT | 1995-06-19 | Active | |
BROMLEY VISIONPLUS LIMITED | Director | 2010-10-01 | CURRENT | 1994-06-08 | Active | |
FELTHAM SPECSAVERS LIMITED | Director | 2010-06-30 | CURRENT | 2002-04-02 | Active | |
CHELMSFORD VISIONPLUS LIMITED | Director | 2009-08-11 | CURRENT | 1998-12-23 | Active | |
WESTON-SUPER-MARE VISIONPLUS LIMITED | Director | 2008-12-23 | CURRENT | 1990-08-16 | Active | |
WALLINGTON SPECSAVERS LIMITED | Director | 2007-10-22 | CURRENT | 2007-01-04 | Active | |
EDINBURGH NICOLSON STREET SPECSAVERS LIMITED | Director | 2007-09-24 | CURRENT | 2007-04-26 | Active | |
EDINBURGH NICOLSON STREET VISIONPLUS LIMITED | Director | 2007-09-24 | CURRENT | 2007-04-26 | Active | |
LUDLOW SPECSAVERS LIMITED | Director | 2007-07-30 | CURRENT | 2007-04-10 | Active | |
HUNTINGDON SPECSAVERS LIMITED | Director | 2007-07-16 | CURRENT | 2000-06-15 | Active | |
LYMINGTON VISIONPLUS LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
THETFORD SPECSAVERS LIMITED | Director | 2007-04-30 | CURRENT | 2006-08-17 | Active | |
CLEVELEYS SPECSAVERS LIMITED | Director | 2007-04-23 | CURRENT | 2007-01-09 | Active | |
LUDLOW VISIONPLUS LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
DROITWICH SPECSAVERS LIMITED | Director | 2007-02-26 | CURRENT | 2006-12-12 | Active | |
EPSOM SPECSAVERS LIMITED | Director | 2007-02-06 | CURRENT | 1986-01-21 | Active | |
LEATHERHEAD VISIONPLUS LIMITED | Director | 2007-02-06 | CURRENT | 2004-01-14 | Active | |
EPSOM VISIONPLUS LIMITED | Director | 2007-02-06 | CURRENT | 1993-06-22 | Active | |
CLEVELEYS VISIONPLUS LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
WALLINGTON VISIONPLUS LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
CAMDEN TOWN SPECSAVERS LIMITED | Director | 2006-12-18 | CURRENT | 2000-10-05 | Active | |
DROITWICH VISIONPLUS LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
LEOMINSTER SPECSAVERS LIMITED | Director | 2006-12-04 | CURRENT | 2006-08-29 | Active | |
ABERDARE SPECSAVERS LIMITED | Director | 2006-11-20 | CURRENT | 1995-03-06 | Active | |
NORTHALLERTON SPECSAVERS LIMITED | Director | 2006-09-22 | CURRENT | 1999-11-29 | Active | |
LEOMINSTER VISIONPLUS LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
THETFORD VISIONPLUS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
LOWESTOFT VISIONPLUS LIMITED | Director | 2006-07-11 | CURRENT | 1995-06-05 | Active | |
GUISELEY VISIONPLUS LIMITED | Director | 2006-06-26 | CURRENT | 2001-10-15 | Active | |
DUMFRIES VISIONPLUS LIMITED | Director | 2006-06-21 | CURRENT | 1995-02-24 | Active | |
CENTRAL VISIONPLUS LIMITED | Director | 2006-06-02 | CURRENT | 1997-07-10 | Active | |
HODDESDON VISIONPLUS LIMITED | Director | 2006-05-05 | CURRENT | 2005-02-22 | Active | |
HIGHLANDS & ISLANDS SPECSAVERS LIMITED | Director | 2006-05-04 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
ACCRINGTON VISIONPLUS LIMITED | Director | 2006-04-28 | CURRENT | 1992-08-03 | Active | |
PENARTH SPECSAVERS LIMITED | Director | 2006-04-11 | CURRENT | 2006-02-22 | Active | |
STRATFORD VISIONPLUS LIMITED | Director | 2006-02-28 | CURRENT | 2001-01-29 | Active | |
PENARTH VISIONPLUS LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
GILLINGHAM SPECSAVERS LIMITED | Director | 2006-01-09 | CURRENT | 2005-10-26 | Active | |
HIGHLANDS & ISLANDS VISIONPLUS LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
MERTHYR TYDFIL 2006 VISIONPLUS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
GILLINGHAM VISIONPLUS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
KIRKBY VISIONPLUS LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
EDMONTON GREEN VISIONPLUS LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
EAST GRINSTEAD SPECSAVERS LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-06 | Active | |
EAST GRINSTEAD VISIONPLUS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
EAST HAM VISIONPLUS LIMITED | Director | 2005-05-03 | CURRENT | 1994-06-22 | Active | |
BROMSGROVE 2005 VISIONPLUS LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
RIPON SPECSAVERS LIMITED | Director | 2005-01-04 | CURRENT | 2004-10-07 | Active | |
RIPON VISIONPLUS LIMITED | Director | 2005-01-04 | CURRENT | 2004-10-07 | Active | |
COVENTRY VISIONPLUS LIMITED | Director | 2004-12-13 | CURRENT | 1993-03-04 | Active | |
LEEDS VISIONPLUS LIMITED | Director | 2004-12-01 | CURRENT | 1993-03-05 | Active | |
CHRISTCHURCH SPECSAVERS LIMITED | Director | 2004-12-01 | CURRENT | 2000-10-05 | Active | |
TEWKESBURY SPECSAVERS LIMITED | Director | 2004-12-01 | CURRENT | 2002-03-18 | Active | |
SHIRLEY SPECSAVERS LIMITED | Director | 2004-12-01 | CURRENT | 2003-07-10 | Active | |
FAREHAM VISIONPLUS LIMITED | Director | 2004-12-01 | CURRENT | 1993-07-26 | Active | |
BURY VISIONPLUS LIMITED | Director | 2004-12-01 | CURRENT | 1991-11-26 | Active | |
EASTLEIGH VISIONPLUS LIMITED | Director | 2004-12-01 | CURRENT | 1993-07-15 | Active | |
VISIONPLUS (CORNWALL) LTD | Director | 2004-12-01 | CURRENT | 1986-11-04 | Active | |
PRESTATYN SPECSAVERS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-20 | Active | |
PRESTATYN VISIONPLUS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-20 | Active | |
NEWTON AYCLIFFE SPECSAVERS LIMITED | Director | 2004-07-26 | CURRENT | 2004-04-29 | Active | |
NEWTON AYCLIFFE VISIONPLUS LIMITED | Director | 2004-07-26 | CURRENT | 2004-04-29 | Active | |
WORKINGTON VISIONPLUS LIMITED | Director | 2003-11-24 | CURRENT | 1994-05-23 | Active | |
WORKINGTON SPECSAVERS LIMITED | Director | 2003-11-24 | CURRENT | 1994-05-31 | Active | |
WHITEHAVEN VISIONPLUS LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-05 | Active | |
BOGNOR REGIS VISIONPLUS LIMITED | Director | 2003-05-15 | CURRENT | 1992-03-24 | Active | |
ALLOA SPECSAVERS LIMITED | Director | 2003-04-04 | CURRENT | 2003-02-25 | Active | |
RHYL SPECSAVERS LIMITED | Director | 2003-03-27 | CURRENT | 1991-03-15 | Active | |
LINCOLN SPECSAVERS LIMITED | Director | 2002-12-16 | CURRENT | 1996-03-05 | Active | |
LINCOLN MORRISONS VISIONPLUS LIMITED | Director | 2002-12-03 | CURRENT | 2001-11-14 | Active | |
LINCOLN VISIONPLUS LIMITED | Director | 2002-12-03 | CURRENT | 1996-03-05 | Active | |
SPECSAVERS HEARCARE LIMITED | Director | 2002-10-21 | CURRENT | 1998-07-15 | Active | |
BIRCHBLOCK LIMITED | Director | 2001-08-15 | CURRENT | 2001-06-28 | Dissolved 2018-04-24 | |
NEWTOWNARDS SPECSAVERS LIMITED | Director | 2001-04-09 | CURRENT | 1999-07-01 | Active | |
CATCLIFFE VISIONPLUS LIMITED | Director | 2001-03-30 | CURRENT | 1999-04-30 | Active | |
MAIDSTONE VISIONPLUS LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
HARROGATE VISIONPLUS LIMITED | Director | 2001-03-15 | CURRENT | 2001-03-15 | Active | |
YATE SPECSAVERS LIMITED | Director | 2001-03-06 | CURRENT | 1992-03-24 | Active | |
YATE VISIONPLUS LIMITED | Director | 2001-03-06 | CURRENT | 1992-03-25 | Active | |
SUTTON COLDFIELD VISIONPLUS LIMITED | Director | 2001-02-28 | CURRENT | 1993-11-24 | Active | |
BARROW-IN-FURNESS SPECSAVERS LIMITED | Director | 2001-01-26 | CURRENT | 1993-09-15 | Active | |
BARROW-IN-FURNESS VISIONPLUS LIMITED | Director | 2001-01-26 | CURRENT | 1993-09-15 | Active | |
PLYMSTOCK SPECSAVERS LIMITED | Director | 2000-12-27 | CURRENT | 2000-12-27 | Active | |
CAERPHILLY SPECSAVERS LIMITED | Director | 2000-11-10 | CURRENT | 1993-06-21 | Active | |
CAERPHILLY VISIONPLUS LIMITED | Director | 2000-11-10 | CURRENT | 1993-06-21 | Active | |
PONTYPRIDD SPECSAVERS LIMITED | Director | 2000-11-10 | CURRENT | 1994-07-18 | Active | |
PONTYPRIDD VISIONPLUS LIMITED | Director | 2000-11-10 | CURRENT | 1994-07-18 | Active | |
CROYDON NORTHEND VISIONPLUS LIMITED | Director | 2000-04-01 | CURRENT | 1999-11-29 | Active | |
KEYNSHAM SPECSAVERS LIMITED | Director | 2000-03-10 | CURRENT | 1999-05-26 | Active | |
CROYDON SPECSAVERS LIMITED | Director | 1998-03-09 | CURRENT | 1988-03-14 | Active | |
CROYDON VISIONPLUS LIMITED | Director | 1998-03-09 | CURRENT | 1994-06-24 | Active | |
STOCKPORT VISIONPLUS LIMITED | Director | 1997-06-06 | CURRENT | 1997-04-04 | Active | |
STOCKPORT SPECSAVERS LIMITED | Director | 1997-06-06 | CURRENT | 1997-05-01 | Active | |
ABERDEEN SPECSAVERS LIMITED | Director | 1997-05-28 | CURRENT | 1989-05-02 | Active | |
ABERDEEN VISIONPLUS LIMITED | Director | 1997-05-28 | CURRENT | 1993-02-05 | Active | |
LLANDUDNO SPECSAVERS LIMITED | Director | 1997-02-17 | CURRENT | 1994-01-07 | Active | |
LLANDUDNO VISIONPLUS LIMITED | Director | 1997-02-17 | CURRENT | 1994-01-07 | Active | |
ARMADA WAY VISIONPLUS LIMITED | Director | 1996-11-13 | CURRENT | 1996-07-03 | Active | |
LENSMAIL (UK) LIMITED | Director | 1995-09-11 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
LIVINGSTON VISIONPLUS LIMITED | Director | 1995-08-25 | CURRENT | 1989-07-25 | Active | |
ST HELENS VISIONPLUS LIMITED | Director | 1995-08-01 | CURRENT | 1995-06-28 | Active | |
ST HELENS SPECSAVERS LIMITED | Director | 1995-08-01 | CURRENT | 1991-03-14 | Active | |
ROCHDALE SPECSAVERS LIMITED | Director | 1995-03-24 | CURRENT | 1995-01-13 | Active | |
ROCHDALE VISIONPLUS LIMITED | Director | 1995-03-24 | CURRENT | 1995-01-13 | Active | |
WITNEY VISIONPLUS LIMITED | Director | 1994-09-05 | CURRENT | 1994-08-17 | Active | |
WITNEY SPECSAVERS LIMITED | Director | 1994-09-05 | CURRENT | 1994-08-17 | Active | |
HALIFAX VISIONPLUS LIMITED | Director | 1994-02-01 | CURRENT | 1994-01-11 | Active | |
HALIFAX SPECSAVERS LIMITED | Director | 1993-12-13 | CURRENT | 1988-03-14 | Active | |
BATH VISIONPLUS LIMITED | Director | 1993-03-23 | CURRENT | 1993-02-18 | Active | |
PLYMOUTH VISIONPLUS LIMITED | Director | 1993-03-23 | CURRENT | 1993-03-01 | Active | |
M. L. BEBBINGTON LIMITED | Director | 1992-12-14 | CURRENT | 1961-05-09 | Active - Proposal to Strike off | |
SPECSAVERS UK LIMITED | Director | 1992-12-14 | CURRENT | 1986-01-21 | Active | |
OLDHAM VISIONPLUS LIMITED | Director | 1992-10-15 | CURRENT | 1992-10-15 | Active | |
OLDHAM SPECSAVERS LIMITED | Director | 1992-10-15 | CURRENT | 1992-10-15 | Active | |
CARLISLE SPECSAVERS LIMITED | Director | 1992-09-21 | CURRENT | 1992-07-16 | Active | |
ROTHERHAM SPECSAVERS LIMITED | Director | 1992-08-05 | CURRENT | 1992-07-28 | Active | |
CARLISLE VISIONPLUS LIMITED | Director | 1992-07-13 | CURRENT | 1992-07-13 | Active | |
ROTHERHAM VISIONPLUS LIMITED | Director | 1992-04-27 | CURRENT | 1992-04-27 | Active | |
SPECSAVERS OPTICAL SUPERSTORES LIMITED | Director | 1991-12-14 | CURRENT | 1983-05-09 | Active | |
SPECSAVERS EYE CARE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-21 | Active | |
22 AT LIMITED | Director | 2006-10-09 | CURRENT | 1994-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL FUSSEY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MARSHALL | ||
DIRECTOR APPOINTED MR NIGEL DAVID PARKER | ||
DIRECTOR APPOINTED CAROLINE JANE HUDSON | ||
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 29/02/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
Amended audit exemption subsidiary accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | ||
Audit exemption subsidiary accounts made up to 2022-02-28 | ||
DIRECTOR APPOINTED MR DARSHAK ASHOK SHAH | ||
AP01 | DIRECTOR APPOINTED MR DARSHAK ASHOK SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
CH01 | Director's details changed for Mr Giles Stuart Rutherford Edmonds on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Castle Works 21 st. George's Road London SE1 6ES England | |
Director's details changed for Mr Paul Fussey on 2022-01-05 | ||
CH01 | Director's details changed for Mr Paul Fussey on 2022-01-05 | |
Audit exemption subsidiary accounts made up to 2021-02-28 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL POLLOCK KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID MANNERS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
AP01 | DIRECTOR APPOINTED REBECCA LUCY LYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK ASHOK SHAH | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
CH01 | Director's details changed for James Nigel Pollock Kirkpatrick on 2018-10-04 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 2303.7506 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Michael O'keeffe on 2017-10-01 | |
AP04 | Appointment of Specsavers Optical Group Limited as company secretary on 2017-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM Southbank Technopark Office 2a24 90 London Road London SE1 6LN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARSHALL / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARSHALL / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FUSSEY / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FUSSEY / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 27/03/2017 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2017 TO 28/02/2017 | |
AA01 | CURRSHO FROM 31/03/2017 TO 28/02/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MARSHALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MARSHALL | |
AP01 | DIRECTOR APPOINTED MR PAUL FUSSEY | |
AP01 | DIRECTOR APPOINTED MR PAUL FUSSEY | |
AP01 | DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS | |
AP01 | DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | |
RES13 | LENGTH OF TERMS IN THE SERVICE AGREEMENTS BE ENTERED INTO 24/11/2016 | |
RES13 | LENGTH OF TERMS IN THE SERVICE AGREEMENTS BE ENTERED INTO 24/11/2016 | |
RES01 | ADOPT ARTICLES 24/11/2016 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 23037506 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 23037506 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 23037506 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 23037506 | |
RES01 | ADOPT ARTICLES 24/10/2016 | |
RES01 | ADOPT ARTICLES 24/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDMAN | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 220369.09 | |
AR01 | 12/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARSHAK SHAH | |
AP03 | SECRETARY APPOINTED MR MICHAEL O'KEEFFE | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 220369.09 | |
AR01 | 12/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GOLDMAN / 06/05/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 220369 | |
AR01 | 12/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WHITEFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID GOLDMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 28/07/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 22 ALDEBERT TERRACE LONDON SW8 1BJ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 12/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 12/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL DIAMOND / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ABRAHAM WHITEFIELD / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAK ASHOK SHAH / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MANNERS / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL POLLOCK KIRKPATRICK / 07/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARSHAK ASHOK SHAH / 07/06/2011 | |
SH02 | SUB-DIVISION 25/01/11 | |
RES13 | SUB-DIV 14/01/2011 | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAK ASHOK SHAH / 12/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/03/2010 | |
RES01 | ALTER ARTICLES 02/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/08/09 STATEMENT OF CAPITAL GBP 202.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WHIREFIELD / 19/02/2010 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE WHIREFIELD | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 2 CLIFTON PARK BRISTOL BS8 3BS | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
RES01 | ADOPT ARTICLES 14/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 14/08/09 GBP SI 60700@0.01=607 GBP IC 202/809 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DIAMOND / 09/06/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/04/2008 TO 31/05/2008 | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
RES04 | GBP NC 100/1000 04/04/2008 | |
88(2) | AD 04/04/08 GBP SI 20000@0.01=200 GBP IC 2/202 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARCO 9 LIMITED CERTIFICATE ISSUED ON 27/09/07 | |
ELRES | S386 DISP APP AUDS 18/04/07 | |
ELRES | S80A AUTH TO ALLOT SEC 18/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as NEW MEDICAL SYSTEMS LIMITED are:
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