NEW MEDICAL SYSTEMS LIMITED
NEW MEDICAL SYSTEMS LIMITED is an active private limited company, incorporated on 12 April 2007. The nature of the business includes Hospital activities and one other classification. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. NEW MEDICAL SYSTEMS LIMITED previously had the company name CHARCO 9 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06211226 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/04/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FORUM 6, PARKWAY |
|---|---|
| Address Line 2 | SOLENT BUSINESS PARK, WHITELEY |
| Post Town | FAREHAM |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | PO15 7PA |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
Confirmation Statement
| Next Due Date | 08/06/2024 |
|---|---|
| Last Made Up Date | 25/05/2023 |
Return
| Next Due Date | 10/05/2017 |
|---|---|
| Last Made Up Date | 12/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
86101 - Hospital activities
86220 - Specialists medical practice activities
Company Name History
From 27/09/2007 onwards:
NEW MEDICAL SYSTEMS LIMITED
Prior to 27/09/2007:
CHARCO 9 LIMITED
Directors
(The company's officers)
MR GILES STUART RUTHERFORD EDMONDS
(~51 year old British national)
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2016
MR PAUL FUSSEY
(~57 year old British national)
FORUM 6 SOLENT BUSINESS PARK, WHITELY, HAMPSHIRE, PO15 7PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GUERNSEY
Appointed on 24/11/2016
MR JAMES NIGEL POLLOCK KIRKPATRICK
(~61 year old British national)
UNIT A,, THE ASPEN CENTRE, HORTON ROAD, GLOUCESTER, GL1 3PX, ENGLAND
- Current Director
- Gives occupation as OPHTHAMOLOGIST
- Usually resident in ENGLAND
Appointed on 01/08/2021
REBECCA LUCY LYTHE
(~53 year old British national)
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2021
MR JOHN PAUL MARSHALL
(~53 year old British national)
FORUM 6 SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHANNEL ISLANDS
Appointed on 24/11/2016
MR DOUGLAS JOHN DAVID PERKINS
(~81 year old British national)
FORUM 6 SOLENT BUSINESS PARK, WHITELY, HAMPSHIRE, PO15 7PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GUERNSEY
Appointed on 24/11/2016
MR DARSHAK ASHOK SHAH
(~50 year old British national)
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2022
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
- Current Secretary
Appointed on 01/10/2017
Connections
(Shared officers)
ABERDARE SPECSAVERS LIMITED
- MR DOUGLAS JOHN DAVID PERKINS
- MR DOUGLAS JOHN DAVID PERKINS
- MR DOUGLAS JOHN DAVID PERKINS
- MR DOUGLAS JOHN DAVID PERKINS
- MR DOUGLAS JOHN DAVID PERKINS
- MR DOUGLAS JOHN DAVID PERKINS
- MR DOUGLAS JOHN DAVID PERKINS
- MR GILES STUART RUTHERFORD EDMONDS
- MR DOUGLAS JOHN DAVID PERKINS
- MR DOUGLAS JOHN DAVID PERKINS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW MEDICAL SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 7PA.
Map of NEW MEDICAL SYSTEMS LIMITED at local scale
Map of NEW MEDICAL SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PO15 7PA
Other companies with registered offices in PO15 7PA:
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- BEDMINSTER SPECSAVERS HEARCARE LIMITED
- BURY VISIONPLUS LIMITED
- CANTERBURY VISIONPLUS LIMITED
- SAFFRON WALDEN VISIONPLUS LIMITED
- INVERURIE SPECSAVERS LIMITED
- DUNFERMLINE SPECSAVERS HEARCARE LIMITED
- HODDESDON VISIONPLUS LIMITED
- ST ANDREWS VISIONPLUS LIMITED
- RUSTINGTON VISIONPLUS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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