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- NORTH DERBYSHIRE NEWMEDICA LIMITED
NORTH DERBYSHIRE NEWMEDICA LIMITED
Active - Accounts Filed
General Information
NAME
NORTH DERBYSHIRE NEWMEDICA LIMITED
COMPANY NUMBER
11338263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
01/05/2018
(6 years and 8 months old)
WEBSITE
newmedica.info
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/10/2019
31/03/2021
SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED
View all previous names
Previous Names
18/10/2019 31/03/2021 SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED
22/05/2019 18/10/2019 YORK 2 DOMICILIARY SPECSAVERS LIMITED
01/05/2018 22/05/2019 VALE OF YORK NEWMEDICA LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
21 St Georges Road
London
SE1 6ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Sundeep Singh Deol (919645236) Appointed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH DERBYSHIRE NEWMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH DERBYSHIRE NEWMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH DERBYSHIRE NEWMEDICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/04/2021 - Present (3 years and 9 months) Secretary: 01/04/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 48 Past: 104 |
View Report |
05/05/2022 - Present (2 years and 8 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/05/2022 - Present (2 years and 8 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
James Daniel Guillmette Tildsley 05/05/2022 - Present (2 years and 8 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (2years) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Board Member Sundeep Singh Deol (919645236) Appointed |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: Joanne Claire Fahey (914032752) has left the board |
Date: 03/02/2023 | Event: New Board Member Neil Bowman (930497795) Appointed |
Date: 03/02/2023 | Event: New Board Member Sundeep Singh Deol (930497815) Appointed |
Date: 30/11/2022 | Event: Soon Wai Ch'Ng (929549922) has left the board |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Board Member James Daniel Guillmette Tildsley (929556681) Appointed |
Date: 09/05/2022 | Event: Rebecca Lucy Lythe (927869386) has left the board |
Date: 09/05/2022 | Event: Giles Stuart Rutherford Edmonds (911373185) has left the board |
Date: 09/05/2022 | Event: New Board Member Moneesh Kantilal Patel (929549920) Appointed |
Date: 09/05/2022 | Event: New Board Member Alexander James Brent (929549918) Appointed |
Date: 09/05/2022 | Event: New Board Member Joanne Claire Fahey (914032752) Appointed |
Date: 09/05/2022 | Event: New Board Member Soon Wai Ch'Ng (929549922) Appointed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
Date: 20/04/2021 | Event: New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
Date: 14/04/2021 | Event: Change in Reg. Office |
Date: 13/04/2021 | Event: New Board Member NEW MEDICAL SYSTEMS LIMITED (928186958) Appointed |
Date: 13/04/2021 | Event: New Company Secretary NEW MEDICAL SYSTEMS LIMITED (928187033) Appointed |
Date: 12/04/2021 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 12/04/2021 | Event: New Board Member Giles Stuart Rutherford Edmonds (928181154) Appointed |
Date: 12/04/2021 | Event: New Board Member Rebecca Lucy Lythe (927869386) Appointed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 27/05/2019 | Event: NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
Date: 27/05/2019 | Event: Change in Reg. Office |
Date: 24/05/2019 | Event: New Board Member Mary Lesley Perkins (921395700) Appointed |
Date: 24/05/2019 | Event: Giles Stuart Rutherford Edmonds (911373185) has left the board |
Date: 24/05/2019 | Event: Darshak Ashok Shah (924132730) has left the board |
Date: 24/05/2019 | Event: New Board Member Paul Francis Carroll (904903878) Appointed |
Date: 24/05/2019 | Event: New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (925876503) Appointed |
Date: 24/05/2019 | Event: New Board Member SPECSAVERS OPTICAL GROUP LIMITED (925876497) Appointed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 26/11/2018 | Event: New Board Member Darshak Ashok Shah (924132730) Appointed |
Date: 17/05/2018 | Event: New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
Date: 17/05/2018 | Event: NEW MEDICAL SYSTEMS LIMITED (924588774) has left the board |
Date: 17/05/2018 | Event: NEW MEDICAL SYSTEMS LIMITED (924588775) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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