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Jméno	NEW Medical Systems Limited
Adresa	Forum 6 The Forum Parkway Whiteley Fareham PO15 7PA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. září 2017
Company No.	06211226 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28. únor 2022
Sector (SIC)	86101 Hospital activities 86220 Specialists medical practice activities
Company Register Status	active
Previous Names	NEW Medical Systems Limited \| Newmedica Charco 9 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Edmonds, Giles Stuart Rutherford Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 24/11/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fussey, Paul Whitely, Hampshire, England Status: Active Notified: 24/11/2016 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Kirkpatrick, James Nigel Pollock The Aspen Centre, Horton Road, Gloucester, England Status: Active Notified: 01/08/2021 Date of Birth: 10/1962 Occupation: Ophthamologist Role: Director Country of Residence: England Nationality: British

Lythe, Rebecca Lucy Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 14/01/2021 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marshall, John Paul Whiteley, Hampshire, England Status: Active Notified: 24/11/2016 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Channel Islands Nationality: British

Perkins, Douglas John David Whitely, Hampshire, England Status: Active Notified: 24/11/2016 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Shah, Darshak Ashok Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 14/02/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Active Notified: 01/10/2017 Role: Secretary

Companies Controlled by This Company (10)

GB Birmingham Newmedica Limited Status: Active Notified: 21/03/2022 Companies House Number: 13992467 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hampshire Newmedica Limited Status: Active Notified: 15/04/2023 Companies House Number: 14804505 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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GB Leeds Newmedica Limited Status: Active Notified: 15/06/2018 Companies House Number: 11085292 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Lincolnshire Newmedica Limited Status: Active Notified: 01/09/2019 Companies House Number: 10779237 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Nottingham Newmedica Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462601 Nature of Control

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GB Oxfordshire Newmedica Limited Status: Active Notified: 20/12/2021 Companies House Number: 13808192 Nature of Control

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GB Plymouth Newmedica Limited Status: Active Notified: 20/12/2021 Companies House Number: 13808187 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Ownership of shares – More than 50% but not more than 75%

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GB Teesside Newmedica Limited Status: Active Notified: 20/09/2018 Companies House Number: 11579361 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB West Cheshire Newmedica Limited Status: Active Notified: 07/08/2023 Companies House Number: 15052583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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NEW Medical Systems Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)