NORTH DERBYSHIRE NEWMEDICA LIMITED

11338263
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 16 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 58 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
19 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
28 Oct 2023 accounts Annual Accounts 12 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 49 Buy now
22 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
22 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2023 officers Appointment of director (Mr Sundeep Singh Deol) 2 Buy now
01 Feb 2023 officers Appointment of director (Mr Neil Bowman) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Joanne Claire Fahey) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Soon Wai Ch'ng) 1 Buy now
15 Jul 2022 accounts Annual Accounts 6 Buy now
30 May 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
30 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
09 May 2022 officers Appointment of director (Mr James Daniel Guillmette Tildsley) 2 Buy now
06 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 capital Return of Allotment of shares 3 Buy now
05 May 2022 officers Termination of appointment of director (Rebecca Lucy Lythe) 1 Buy now
05 May 2022 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
05 May 2022 officers Appointment of director (Mr Soon Wai Ch'ng) 2 Buy now
05 May 2022 officers Appointment of director (Mr Alexander James Brent) 2 Buy now
05 May 2022 officers Appointment of director (Ms Joanne Claire Fahey) 2 Buy now
05 May 2022 officers Appointment of director (Mr Moneesh Kantilal Patel) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 officers Change of particulars for corporate secretary (New Medical Systems Limited) 1 Buy now
01 Mar 2022 officers Change of particulars for corporate director (New Medical Systems Limited) 1 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 officers Appointment of corporate secretary (New Medical Systems Limited) 2 Buy now
09 Apr 2021 officers Appointment of corporate director (New Medical Systems Limited) 2 Buy now
08 Apr 2021 officers Appointment of director (Rebecca Lucy Lythe) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Mary Lesley Perkins) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Specsavers Optical Group Limited) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Specsavers Optical Group Limited) 1 Buy now
31 Mar 2021 resolution Resolution 3 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
06 Aug 2020 accounts Annual Accounts 7 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2019 resolution Resolution 3 Buy now
23 May 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
23 May 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
22 May 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
22 May 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
22 May 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
22 May 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
22 May 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
22 May 2019 resolution Resolution 3 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
21 Mar 2019 officers Termination of appointment of director 1 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2018 incorporation Incorporation Company 33 Buy now