NORTHAMPTONSHIRE NEWMEDICA LIMITED

NORTHAMPTONSHIRE NEWMEDICA LIMITED is an active private limited company, incorporated on 5 August 2019. 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. NORTHAMPTONSHIRE NEWMEDICA LIMITED previously had the company name TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

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	28^th 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	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	02/09/2020
Last Made Up Date	Not available

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 26/01/2021 onwards:

NORTHAMPTONSHIRE NEWMEDICA LIMITED

Prior to 26/01/2021:

TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED

Directors

(The company's officers)

MR BIMAL KUMAR

(~58 year old British national)

UNITS 2-3, WESTBURY COURT, ANGLIA WAY, MOULTON PARK, NORTHAMPTON, NN3 6JA, ENGLAND

Current Director
Gives occupation as OPHTHALMOLOGIST
Usually resident in ENGLAND

Appointed on 01/03/2022

MRS MICHELLE LOUISE MULVANEY

(~53 year old British national)

UNITS 2-3, WESTBURY COURT, ANGLIA WAY, MOULTON PARK, NORTHAMPTON, NN3 6JA, ENGLAND

Current Director
Gives occupation as OPERATIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

NEW MEDICAL SYSTEMS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND

Current Director

Appointed on 01/03/2021

MR JULIAN ROBINS

(~40 year old British national)

UNITS 2-3, WESTBURY COURT, ANGLIA WAY, MOULTON PARK, NORTHAMPTON, NN3 6JA, ENGLAND

Current Director
Gives occupation as OPHTHALMOLOGIST
Usually resident in ENGLAND

Appointed on 01/03/2022

PROF. ANANT SHARMA

(~61 year old British national)

UNITS 2-3, WESTBURY COURT, ANGLIA WAY, MOULTON PARK, NORTHAMPTON, NN3 6JA, ENGLAND

Current Director
Gives occupation as OPHTHALMOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 01/03/2022

NEW MEDICAL SYSTEMS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND

Current Secretary

Appointed on 01/03/2021

Connections

(Shared officers)

BAY THERAPEUTICS LIMITED

PROF. ANANT SHARMA

BERKSHIRE NEWMEDICA LIMITED

NEW MEDICAL SYSTEMS LIMITED

BIRMINGHAM NEWMEDICA LIMITED

NEW MEDICAL SYSTEMS LIMITED

BODMIN SPECSAVERS HEARCARE LIMITED

NEW MEDICAL SYSTEMS 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)