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Lincolnshire Newmedica Limited
Adresa
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA
VAT ID (DIČ) no VAT ID available
Company No. 10779237 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)86101 Hospital activities
86220 Specialists medical practice activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB New Medical Systems Limited Status: Active Notified: 01/09/2019 Companies House Number: 06211226 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%
    •
    Perkins, Douglas John David Status: Ceased Notified: 19/05/2017 Ceased: 01/09/2019 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Perkins, Mary Lesley Status: Ceased Notified: 19/05/2017 Ceased: 01/09/2019 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chang, Bernard Yp Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 01/03/2018 Date of Birth: 08/1968 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Gale, Richard Peter Cromwell Road, Grimsby, North East Lincolnshire, England Status: Active Notified: 01/10/2021 Date of Birth: 01/1973 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Labrom, Helen Cromwell Road, Grimsby, North East Lincolnshire, England Status: Active Notified: 09/10/2018 Date of Birth: 06/1979 Occupation: Operational Director Role: Director Country of Residence: England Nationality: British
    Mokete, Bataung Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 01/03/2018 Date of Birth: 07/1968 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    New Medical Systems Limited, Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 01/10/2017 Role: Director
    Ridyard, Edward John Cromwell Road, Grimsby, North East Lincolnshire, England Status: Active Notified: 31/05/2023 Date of Birth: 01/1989 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British
    Stewart, Owen Park Lane, Bishop Wilton, Bishop Wilton, England Status: Active Notified: 01/09/2019 Date of Birth: 10/1969 Occupation: Ophthalmologist Role: Director Country of Residence: England Nationality: British