New Medical Systems Limited

DataGardener
live
Medium

New Medical Systems Limited

06211226•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO157PA
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/04/2007

Company Age

19 years

Directors

8

Employees

171

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

New Medical Systems Limited (06211226) is a private limited with share capital incorporated on 12/04/2007 (19 years old) and registered in fareham, PO157PA. The company operates under SIC code 86101 and is classified as Medium.

Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 12/04/2007
PO157PA
171 employees

Financial Overview

Total Assets

£31.27M

Liabilities

£13.56M

Net Assets

£17.71M

Turnover

£24.91M

Cash

£190.0K

Key Metrics

171

Employees

8

Directors

1

Shareholders

Board of Directors

5
G
giles stuart rutherford edmonds
director
D
douglas john david perkins
director
J
james nigel pollock kirkpatrick
director
D
darshak ashok shah
director
C
caroline jane hudson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2024
Legacy
Category:Accounts
Date:23-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Legacy
Category:Other
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2023
Legacy
Category:Accounts
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Legacy
Category:Other
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2021
Legacy
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Legacy
Category:Other
Date:28-06-2021
Legacy
Category:Other
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2021
Legacy
Category:Accounts
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Legacy
Category:Other
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2019
Legacy
Category:Accounts
Date:04-12-2019
Legacy
Category:Other
Date:04-12-2019
Legacy
Category:Other
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Legacy
Category:Other
Date:28-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2018
Legacy
Category:Accounts
Date:28-12-2018
Legacy
Category:Other
Date:10-12-2018
Legacy
Category:Other
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Auditors Resignation Company
Category:Auditors
Date:23-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Resolution
Category:Resolution
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Resolution
Category:Resolution
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:27-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Memorandum Articles
Category:Incorporation
Date:05-08-2013
Resolution
Category:Resolution
Date:05-08-2013
Auditors Resignation Company
Category:Auditors
Date:18-07-2013
Auditors Resignation Company
Category:Auditors
Date:24-06-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/09/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire Po15 7Pa, PO157PARegistered

Related Companies

10
leckwith specsavers limited
live
elgin specsavers limited
live
newquay visionplus limited
live
bromsgrove 2005 visionplus limited
live
central specsavers limited
live
leeds newmedica limited
live
loughborough visionplus limited
live
newry specsavers limited
live
ashby de la zouch specsavers limited
live
international glazing services limited
live

Contact

enquiry@newmedica.info
newmedica.info
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO157PA