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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Perkins, Douglas John David
    Born in April 1943
    Individual (754 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Darshak Ashok
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Kirkpatrick, James Nigel Pollock
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Caroline Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Bainbridge, Peter John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    SPECSAVERS EYE CARE SERVICES LIMITED - now
    GEELONG LIMITED - 2016-11-28
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Manners, Timothy David
    Surgeon born in April 1960
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (68 offsprings)
    Officer
    2024-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Shah, Darshak Ashok
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2020-12-31
    OF - Director → CIF 0
    Shah, Darshak Ashok
    Company Director
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Fussey, Paul
    Director born in June 1966
    Individual
    Officer
    2016-11-24 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    O'keeffe, Michael
    Individual
    Officer
    2015-07-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 6
    Kirkpatrick, James Nigel Pollock
    Ophthamologist born in October 1962
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Whitefield, Laurence Abraham
    Surgeon born in January 1966
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Diamond, Jeremy Paul
    Doctor born in February 1961
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Marshall, John Paul
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Lythe, Rebecca Lucy
    Managing Director born in April 1971
    Individual
    Officer
    2021-01-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Goldman, Mark David
    Doctor born in September 1951
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    PE - Secretary → CIF 0
  • 13
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    PE - Director → CIF 0
parent relation
Company in focus

NEW MEDICAL SYSTEMS LIMITED

Previous name
CHARCO 9 LIMITED - 2007-09-27
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    CIF 115 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    CIF 227 - Right to appoint or remove directors → OE
    CIF 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Ownership of shares – 75% or more → OE
    Officer
    2023-11-14 ~ now
    CIF 116 - Secretary → ME
  • 2
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-03-21 ~ now
    CIF 125 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2022-03-21 ~ now
    CIF 126 - Secretary → ME
  • 3
    WEST YORKSHIRE NEWMEDICA LIMITED - 2024-05-09
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2024-01-10 ~ now
    CIF 113 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
    CIF 226 - Ownership of shares – 75% or more → OE
    Officer
    2024-01-10 ~ now
    CIF 114 - Secretary → ME
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-19 ~ now
    CIF 149 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    CIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2017-12-19 ~ now
    CIF 150 - Secretary → ME
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    CIF 107 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    CIF 224 - Ownership of voting rights - 75% or more → OE
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Right to appoint or remove directors → OE
    Officer
    2024-09-03 ~ now
    CIF 108 - Secretary → ME
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-10-01 ~ now
    CIF 154 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    CIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2017-10-01 ~ now
    CIF 153 - Secretary → ME
  • 7
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2023-04-15 ~ now
    CIF 121 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    CIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 194 - Right to appoint or remove directors → OE
    Officer
    2023-04-15 ~ now
    CIF 122 - Secretary → ME
  • 8
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    CIF 109 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    CIF 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Right to appoint or remove directors → OE
    CIF 225 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-06-14 ~ now
    CIF 110 - Secretary → ME
  • 9
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-21 ~ now
    CIF 148 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    CIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2017-12-21 ~ now
    CIF 147 - Secretary → ME
  • 10
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2023-08-04 ~ now
    CIF 120 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    CIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2023-08-04 ~ now
    CIF 119 - Secretary → ME
  • 11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2017-10-01 ~ now
    CIF 151 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    CIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 187 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2017-10-01 ~ now
    CIF 152 - Secretary → ME
  • 12
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2024-01-16 ~ now
    CIF 112 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    CIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 192 - Right to appoint or remove directors → OE
    CIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2024-01-16 ~ now
    CIF 111 - Secretary → ME
  • 13
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2021-10-15 ~ now
    CIF 134 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    CIF 182 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 182 - Right to appoint or remove directors → OE
    CIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-10-15 ~ now
    CIF 133 - Secretary → ME
  • 14
    TAUNTON DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    CIF 140 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    CIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-03-01 ~ now
    CIF 139 - Secretary → ME
  • 15
    SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED - 2021-03-31
    YORK 2 DOMICILIARY SPECSAVERS LIMITED - 2019-10-18
    VALE OF YORK NEWMEDICA LIMITED - 2019-05-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    CIF 136 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    CIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2021-04-01 ~ now
    CIF 135 - Secretary → ME
  • 16
    TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    CIF 142 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-03-01 ~ now
    CIF 141 - Secretary → ME
  • 17
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ now
    CIF 124 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    CIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 191 - Right to appoint or remove directors → OE
    Officer
    2022-11-04 ~ now
    CIF 123 - Secretary → ME
  • 18
    OXFORDSHIRE MEWMEDICA LIMITED - 2021-12-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2021-12-20 ~ now
    CIF 131 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    CIF 196 - Right to appoint or remove directors → OE
    CIF 196 - Ownership of shares – 75% or more → OE
    CIF 196 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-20 ~ now
    CIF 132 - Secretary → ME
  • 19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    CIF 130 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    CIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-12-20 ~ now
    CIF 129 - Secretary → ME
  • 20
    TRURO DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    CIF 138 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    CIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-03-01 ~ now
    CIF 137 - Secretary → ME
  • 21
    EAST SUFFOLK NEWMEDICA LIMITED - 2019-06-20
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ now
    CIF 145 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    CIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2018-05-03 ~ now
    CIF 146 - Secretary → ME
  • 22
    SOUTH TEES NEWMEDICA LIMITED - 2019-06-06
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ now
    CIF 144 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    CIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2018-09-20 ~ now
    CIF 143 - Secretary → ME
  • 23
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2023-08-07 ~ now
    CIF 118 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    CIF 228 - Ownership of shares – 75% or more → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
    Officer
    2023-08-07 ~ now
    CIF 117 - Secretary → ME
  • 24
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2021-12-20 ~ now
    CIF 127 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    CIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2021-12-20 ~ now
    CIF 128 - Secretary → ME
Ceased 53
  • 1
    KENT 5 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
    OXFORDSHIRE NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-02 ~ 2019-06-12
    CIF 29 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-06-12
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-02 ~ 2019-06-12
    CIF 30 - Secretary → ME
  • 2
    KENT 4 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
    EASTBOURNE, HAILSHAM AND SEAFORD NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2019-06-12
    CIF 85 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-06-12
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-27 ~ 2019-06-12
    CIF 86 - Secretary → ME
  • 3
    PORTSMOUTH DOMICILIARY SPECSAVERS LIMITED - 2021-04-30
    BOURNEMOUTH 3 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
    DORSET NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 11 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-06-12
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 12 - Secretary → ME
  • 4
    NENE NEWMEDICA LIMITED - 2019-10-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ 2019-10-21
    CIF 36 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-10-21
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-02 ~ 2019-10-21
    CIF 35 - Secretary → ME
  • 5
    EAST LANCASHIRE NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 90 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-06
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 89 - Secretary → ME
  • 6
    WARRINGTON NEWMEDICA LIMITED - 2020-02-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ 2020-02-04
    CIF 56 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-02-04
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ 2020-02-04
    CIF 55 - Secretary → ME
  • 7
    BIRMINGHAM 5 DOMICILIARY SPECSAVERS LIMITED - 2020-11-11
    WALSALL NEWMEDICA LIMITED - 2019-05-16
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-05-16
    CIF 44 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-05-16
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Right to appoint or remove directors → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2019-05-16
    CIF 43 - Secretary → ME
  • 8
    BERMONDSEY SPECSAVERS LIMITED - 2022-08-11
    CHEADLE SPECSAVERS LIMITED - 2021-10-05
    MERTON NEWMEDICA LIMITED - 2020-01-20
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-03 ~ 2020-01-17
    CIF 26 - Director → ME
    Person with significant control
    2018-05-03 ~ 2020-01-17
    CIF 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
    CIF 205 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2020-01-17
    CIF 25 - Secretary → ME
  • 9
    KENT 1 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
    WEST KENT NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-04-30 ~ 2019-06-12
    CIF 65 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-06-12
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-30 ~ 2019-06-12
    CIF 66 - Secretary → ME
  • 10
    KENT 6 DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
    SOUTH KENT COAST NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-04-30 ~ 2019-06-12
    CIF 63 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-06-12
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-30 ~ 2019-06-12
    CIF 64 - Secretary → ME
  • 11
    NORTH DERBYSHIRE NEWMEDICA LIMITED - 2020-02-26
    EAST MIDLANDS NEWMEDICA LIMITED - 2018-11-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-12-19 ~ 2020-02-25
    CIF 105 - Director → ME
    Officer
    2017-12-19 ~ 2020-02-25
    CIF 106 - Secretary → ME
  • 12
    LIVERPOOL NEWMEDICA LIMITED - 2019-07-24
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 14 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-07-24
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    CIF 200 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 13 - Secretary → ME
  • 13
    HOUGHTON LE SPRING SPECSAVERS LIMITED - 2021-06-14
    MID ESSEX NEWMEDICA LIMITED - 2019-10-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-28 ~ 2019-10-21
    CIF 78 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-10-21
    CIF 217 - Right to appoint or remove directors → OE
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-28 ~ 2019-10-21
    CIF 77 - Secretary → ME
  • 14
    CHESHIRE NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2019-09-05
    CIF 103 - Director → ME
    Officer
    2017-12-21 ~ 2019-09-05
    CIF 104 - Secretary → ME
  • 15
    GREENWICH NEWMEDICA LIMITED - 2020-01-02
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2020-01-02
    CIF 24 - Director → ME
    Person with significant control
    2018-05-03 ~ 2020-01-02
    CIF 204 - Ownership of shares – 75% or more → OE
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2020-01-02
    CIF 23 - Secretary → ME
  • 16
    WAKEFIELD NEWMEDICA LIMITED - 2019-07-24
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ 2019-07-24
    CIF 49 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-07-24
    CIF 170 - Ownership of voting rights - 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ 2019-07-24
    CIF 50 - Secretary → ME
  • 17
    SOUTHERN DERBYSHIRE NEWMEDICA LIMITED - 2020-09-03
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2020-09-02
    CIF 59 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-09-01
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Right to appoint or remove directors → OE
    Officer
    2018-05-01 ~ 2020-09-02
    CIF 60 - Secretary → ME
  • 18
    BOLTON NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 92 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-06
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 91 - Secretary → ME
  • 19
    EASTBOURNE DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
    BOURNEMOUTH 6 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
    WEST HAMPSHIRE NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-26 ~ 2019-06-12
    CIF 95 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-06-12
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-26 ~ 2019-06-12
    CIF 96 - Secretary → ME
  • 20
    SEDLESCOMBE SPECSAVERS LIMITED - 2020-10-01
    CORNWALL 1 DOMICILIARY SPECSAVERS LIMITED - 2020-09-30
    NEW DEVON NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ 2019-06-12
    CIF 27 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-06-12
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
    Officer
    2018-05-02 ~ 2019-06-12
    CIF 28 - Secretary → ME
  • 21
    NORTH HAMPSHIRE NEWMEDICA LIMITED - 2019-04-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-04-27 ~ 2019-04-26
    CIF 84 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-04-26
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
    Officer
    2018-04-27 ~ 2019-04-26
    CIF 83 - Secretary → ME
  • 22
    BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
    BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED - 2019-05-16
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 6 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-05-15
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 5 - Secretary → ME
  • 23
    BLACKHALL SPECSAVERS LIMITED - 2021-10-05
    LINCOLNSHIRE WEST NEWMEDICA LIMITED - 2020-01-07
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-04-28 ~ 2020-01-07
    CIF 80 - Director → ME
    Person with significant control
    2018-04-28 ~ 2020-01-07
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Ownership of shares – 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
    Officer
    2018-04-28 ~ 2020-01-07
    CIF 79 - Secretary → ME
  • 24
    OLDHAM NEWMEDICA LIMITED - 2019-10-03
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 31 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-10-04
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 32 - Secretary → ME
  • 25
    GREATER PRESTON NEWMEDICA LIMITED - 2019-11-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2018-05-02 ~ 2019-11-03
    CIF 37 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-11-04
    CIF 206 - Right to appoint or remove directors → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-02 ~ 2019-11-04
    CIF 38 - Secretary → ME
  • 26
    BARNET NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 52 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-09-06
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 51 - Secretary → ME
  • 27
    STOCKTON NEWMEDICA LIMITED - 2020-02-04
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2020-02-04
    CIF 39 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-04
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
    Officer
    2018-05-02 ~ 2020-02-04
    CIF 40 - Secretary → ME
  • 28
    ALTRINCHAM LLOYD STREET SPECSAVERS LIMITED - 2022-07-08
    NORTH EAST ESSEX NEWMEDICA LIMITED - 2020-02-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-04-28 ~ 2020-02-04
    CIF 82 - Director → ME
    Person with significant control
    2018-04-28 ~ 2020-02-04
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
    CIF 219 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-28 ~ 2020-02-04
    CIF 81 - Secretary → ME
  • 29
    CORNWALL 2 DOMICILIARY SPECSAVERS LIMITED - 2020-09-30
    SOUTH WORCESTERSHIRE NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-06-12
    CIF 48 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-06-12
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ 2019-06-12
    CIF 47 - Secretary → ME
  • 30
    NINE ELMS SPECSAVERS LIMITED - 2022-01-28
    NORTH WARWICKSHIRE NEWMEDICA LIMITED - 2019-10-03
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 33 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-10-04
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 34 - Secretary → ME
  • 31
    SANDWELL AND WEST BIRMINGHAM NEWMEDICA LIMITED - 2019-10-03
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 20 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-10-04
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 19 - Secretary → ME
  • 32
    WIMBORNE MINSTER SPECSAVERS LIMITED - 2021-06-14
    HERTS VALLEY NEWMEDICA LIMITED - 2019-07-24
    Forum 6 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 15 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-07-24
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 16 - Secretary → ME
  • 33
    SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED - 2021-03-31
    YORK 2 DOMICILIARY SPECSAVERS LIMITED - 2019-10-18
    VALE OF YORK NEWMEDICA LIMITED - 2019-05-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-05-22
    CIF 46 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-05-22
    CIF 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
    CIF 208 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ 2019-05-22
    CIF 45 - Secretary → ME
  • 34
    COLCHESTER DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
    NORWICH 4 DOMICILIARY SPECSAVERS LIMITED - 2019-07-05
    SOUTH NORFOLK NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-28 ~ 2019-06-12
    CIF 69 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-06-12
    CIF 213 - Ownership of shares – 75% or more → OE
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-28 ~ 2019-06-12
    CIF 70 - Secretary → ME
  • 35
    NEWCASTLE GATESHEAD NEWMEDICA LIMITED - 2019-10-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-30 ~ 2019-10-21
    CIF 68 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-10-21
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-30 ~ 2019-10-21
    CIF 67 - Secretary → ME
  • 36
    BEDFORDSHIRE NEWMEDICA LIMITED - 2019-07-24
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-04-28 ~ 2019-07-24
    CIF 71 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-07-24
    CIF 214 - Right to appoint or remove directors → OE
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-28 ~ 2019-07-24
    CIF 72 - Secretary → ME
  • 37
    AYLESBURY VALE NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 93 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-06
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Right to appoint or remove directors → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 94 - Secretary → ME
  • 38
    WIRRAL NEWMEDICA LIMITED - 2019-11-14
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-11-14
    CIF 99 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-11-14
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    Officer
    2018-04-26 ~ 2019-11-14
    CIF 100 - Secretary → ME
  • 39
    EAST AND NORTH HERTFORDSHIRE NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2019-09-05
    CIF 17 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-09-06
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-09-05
    CIF 18 - Secretary → ME
  • 40
    COASTAL WEST SUSSEX NEWMEDICA LIMITED - 2019-07-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ 2019-07-22
    CIF 3 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-07-22
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Ownership of shares – 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    Officer
    2018-05-04 ~ 2019-07-22
    CIF 4 - Secretary → ME
  • 41
    BROUGHTY FERRY SPECSAVERS LIMITED - 2021-05-14
    SHROPSHIRE NEWMEDICA LIMITED - 2020-02-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-01 ~ 2020-02-26
    CIF 57 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-02-25
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2020-02-26
    CIF 58 - Secretary → ME
  • 42
    CHESTER CALDY VALLEY SPECSAVERS LIMITED - 2021-06-18
    RICHMOND NEWMEDICA LIMITED - 2019-10-03
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 21 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-10-04
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 22 - Secretary → ME
  • 43
    EALING NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 54 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-09-06
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 53 - Secretary → ME
  • 44
    MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
    MANCHESTER NE DOMICILIARY SPECSAVERS LIMITED - 2019-05-15
    SUNDERLAND NEWMEDICA LIMITED - 2019-03-21
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-30 ~ 2019-04-02
    CIF 62 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-04-02
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-30 ~ 2019-04-02
    CIF 61 - Secretary → ME
  • 45
    NOTTINGHAM CITY NEWMEDICA LIMITED - 2019-10-03
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-04-28 ~ 2019-10-02
    CIF 76 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-10-04
    CIF 216 - Ownership of shares – 75% or more → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Right to appoint or remove directors → OE
    Officer
    2018-04-28 ~ 2019-10-02
    CIF 75 - Secretary → ME
  • 46
    BIRMINGHAM 3 DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
    BIRMINGHAM AND CROSSCITY NEWMEDICA LIMITED - 2019-05-16
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 8 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-05-15
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 7 - Secretary → ME
  • 47
    CAMBRIDGESHIRE AND PETERBOROUGH NEWMEDICA LIMITED - 2019-09-13
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-04-28 ~ 2019-09-13
    CIF 74 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-09-13
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    Officer
    2018-04-28 ~ 2019-09-13
    CIF 73 - Secretary → ME
  • 48
    SOMERSET 1 DOMICILIARY SPECSAVERS LIMITED - 2020-10-13
    SOMERSET NEWMEDICA LIMITED - 2019-06-11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 10 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-06-12
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 9 - Secretary → ME
  • 49
    STAFFORDSHIRE NEWMEDICA LIMITED - 2020-09-03
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-02 ~ 2020-09-01
    CIF 41 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-09-01
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-02 ~ 2020-09-01
    CIF 42 - Secretary → ME
  • 50
    DUDLEY NEWMEDICA LIMITED - 2019-09-13
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-04-26 ~ 2019-09-13
    CIF 97 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-09-13
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-26 ~ 2019-09-13
    CIF 98 - Secretary → ME
  • 51
    RAMSGATE SPECSAVERS HEARCARE LIMITED - 2022-03-19
    HULL NEWMEDICA LIMITED - 2020-02-19
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ 2020-02-19
    CIF 2 - Director → ME
    Person with significant control
    2018-09-20 ~ 2020-02-19
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    Officer
    2018-09-20 ~ 2020-02-19
    CIF 1 - Secretary → ME
  • 52
    BROOKWOOD SPECSAVERS LIMITED - 2021-04-30
    COVENTRY NEWMEDICA LIMITED - 2019-09-05
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 87 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-05
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 88 - Secretary → ME
  • 53
    BRADFORD NEWMEDICA LIMITED - 2019-05-22
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2019-05-22
    CIF 102 - Director → ME
    Officer
    2017-12-21 ~ 2019-05-22
    CIF 101 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.