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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Arrow, James Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Kirkpatrick, James Nigel Pollock
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Kirkpatrick, James Nigel Pollock
    Ophthamologist born in October 1962
    Individual (7 offsprings)
    2007-10-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Manners, Timothy David
    Surgeon born in April 1960
    Individual (9 offsprings)
    Officer
    2007-10-23 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (157 offsprings)
    Officer
    2024-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Fussey, Paul
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Marshall, John Paul
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Lythe, Rebecca Lucy
    Managing Director born in April 1971
    Individual (20 offsprings)
    Officer
    2021-01-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Edmonds, Giles Stuart Rutherford
    Born in July 1972
    Individual (117 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Diamond, Jeremy Paul
    Doctor born in February 1961
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Bainbridge, Peter John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Whitefield, Laurence Abraham
    Surgeon born in January 1966
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Hudson, Caroline Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Goldman, Mark David
    Doctor born in September 1951
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Shah, Darshak Ashok
    Born in October 1973
    Individual (66 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Shah, Darshak Ashok
    Company Director born in October 1973
    Individual (66 offsprings)
    2007-09-28 ~ 2020-12-31
    OF - Director → CIF 0
    Shah, Darshak Ashok
    Company Director
    Individual (66 offsprings)
    Officer
    2007-09-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 16
    O'keeffe, Michael
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 17
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 18
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    SPECSAVERS EYE CARE SERVICES LIMITED - now 10487945
    GEELONG LIMITED - 2016-11-28 10487945
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham, England
    Active Corporate (12 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
  • 20
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2007-04-12 ~ 2007-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW MEDICAL SYSTEMS LIMITED

Period: 2007-09-27 ~ now
Company number: 06211226
Registered names
NEW MEDICAL SYSTEMS LIMITED - now
CHARCO 9 LIMITED - 2007-09-27 06066448... (more)
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
Related website(s)
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 76
  • 1
    AMERSHAM SPECSAVERS LIMITED - now
    KENT 5 DOMICILIARY SPECSAVERS LIMITED
    - 2021-04-28 11342829 11337807... (more)
    OXFORDSHIRE NEWMEDICA LIMITED
    - 2019-06-11 11342829 13808192... (more)
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-05-02 ~ 2019-06-12
    CIF 33 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-06-12
    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 ~ 2019-06-12
    CIF 34 - Secretary → ME
  • 2
    BECCLES SPECSAVERS LIMITED - now
    KENT 4 DOMICILIARY SPECSAVERS LIMITED
    - 2021-04-28 11332229 09157810... (more)
    EASTBOURNE, HAILSHAM AND SEAFORD NEWMEDICA LIMITED
    - 2019-06-11 11332229
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-04-27 ~ 2019-06-12
    CIF 83 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-06-12
    CIF 220 - Right to appoint or remove directors → OE
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-27 ~ 2019-06-12
    CIF 84 - Secretary → ME
  • 3
    BERKSHIRE NEWMEDICA LIMITED
    15283855
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2023-11-14 ~ now
    CIF 115 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    CIF 227 - Ownership of voting rights - 75% or more → OE
    CIF 227 - Right to appoint or remove directors → OE
    CIF 227 - Ownership of shares – 75% or more → OE
    Officer
    2023-11-14 ~ now
    CIF 116 - Secretary → ME
  • 4
    BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED - now
    PORTSMOUTH DOMICILIARY SPECSAVERS LIMITED - 2021-04-30
    BOURNEMOUTH 3 DOMICILIARY SPECSAVERS LIMITED
    - 2019-07-05 11343578 09038098... (more)
    DORSET NEWMEDICA LIMITED
    - 2019-06-11 11343578
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 25 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-06-12
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 26 - Secretary → ME
  • 5
    BIRMINGHAM NEWMEDICA LIMITED
    13992467
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2022-03-21 ~ now
    CIF 125 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    CIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 195 - Right to appoint or remove directors → OE
    CIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2022-03-21 ~ now
    CIF 126 - Secretary → ME
  • 6
    BODMIN SPECSAVERS HEARCARE LIMITED - now
    NENE NEWMEDICA LIMITED
    - 2019-10-22 11342888
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-05-02 ~ 2019-10-21
    CIF 40 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-10-21
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-02 ~ 2019-10-21
    CIF 39 - Secretary → ME
  • 7
    BRADFORD NEWMEDICA LIMITED
    - now 15404245 11085154
    WEST YORKSHIRE NEWMEDICA LIMITED
    - 2024-05-09 15404245
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2024-01-10 ~ now
    CIF 113 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    CIF 226 - Ownership of shares – 75% or more → OE
    CIF 226 - Ownership of voting rights - 75% or more → OE
    CIF 226 - Right to appoint or remove directors → OE
    Officer
    2024-01-10 ~ now
    CIF 114 - Secretary → ME
  • 8
    BRIDGEND DERWEN SPECSAVERS LIMITED
    - now 11334370
    EAST LANCASHIRE NEWMEDICA LIMITED
    - 2019-09-05 11334370
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 88 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-06
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 87 - Secretary → ME
  • 9
    BRISTOL NEWMEDICA LIMITED
    10897177
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2017-12-19 ~ now
    CIF 149 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    CIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2017-12-19 ~ now
    CIF 150 - Secretary → ME
  • 10
    BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED - now
    WARRINGTON NEWMEDICA LIMITED
    - 2020-02-05 11338998
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2018-05-01 ~ 2020-02-04
    CIF 58 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-02-04
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    Officer
    2018-05-01 ~ 2020-02-04
    CIF 57 - Secretary → ME
  • 11
    BUXTON SPECSAVERS HEARCARE LIMITED - now
    BIRMINGHAM 5 DOMICILIARY SPECSAVERS LIMITED - 2020-11-11
    WALSALL NEWMEDICA LIMITED
    - 2019-05-16 11337976
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-05-01 ~ 2019-05-16
    CIF 48 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-05-16
    CIF 208 - Right to appoint or remove directors → OE
    CIF 208 - Ownership of shares – 75% or more → OE
    CIF 208 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2019-05-16
    CIF 47 - Secretary → ME
  • 12
    CASTLEPOINT SPECSAVERS LIMITED - now
    BERMONDSEY SPECSAVERS LIMITED - 2022-08-11
    CHEADLE SPECSAVERS LIMITED - 2021-10-05
    MERTON NEWMEDICA LIMITED
    - 2020-01-20 11343091
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2018-05-03 ~ 2020-01-17
    CIF 12 - Director → ME
    Person with significant control
    2018-05-03 ~ 2020-01-17
    CIF 202 - Ownership of shares – 75% or more → OE
    CIF 202 - Ownership of voting rights - 75% or more → OE
    CIF 202 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2020-01-17
    CIF 11 - Secretary → ME
  • 13
    CLECKHEATON SPECSAVERS LIMITED - now
    KENT 1 DOMICILIARY SPECSAVERS LIMITED
    - 2021-04-28 11337807 09157810... (more)
    WEST KENT NEWMEDICA LIMITED
    - 2019-06-11 11337807
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 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 voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
    Officer
    2018-04-30 ~ 2019-06-12
    CIF 66 - Secretary → ME
  • 14
    COLWICK SPECSAVERS LIMITED - now
    KENT 6 DOMICILIARY SPECSAVERS LIMITED
    - 2021-02-15 11337804 11337807... (more)
    SOUTH KENT COAST NEWMEDICA LIMITED
    - 2019-06-11 11337804
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 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 shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-30 ~ 2019-06-12
    CIF 64 - Secretary → ME
  • 15
    COVENTRY NEWMEDICA LIMITED
    15933728 11332571
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 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 - Right to appoint or remove directors → OE
    CIF 224 - Ownership of shares – 75% or more → OE
    Officer
    2024-09-03 ~ now
    CIF 108 - Secretary → ME
  • 16
    CRAYFORD SPECSAVERS LIMITED - now
    NORTH DERBYSHIRE NEWMEDICA LIMITED
    - 2020-02-26 11085180 11338263
    EAST MIDLANDS NEWMEDICA LIMITED
    - 2018-11-19 11085180
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2017-12-19 ~ 2020-02-25
    CIF 105 - Director → ME
    Officer
    2017-12-19 ~ 2020-02-25
    CIF 106 - Secretary → ME
  • 17
    DENBIGH SPECSAVERS LIMITED - now
    LIVERPOOL NEWMEDICA LIMITED
    - 2019-07-24 11342946
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 6 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-07-24
    CIF 199 - Ownership of shares – 75% or more → OE
    CIF 199 - Ownership of voting rights - 75% or more → OE
    CIF 199 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 5 - Secretary → ME
  • 18
    DUDLEY SPECSAVERS HEARCARE LIMITED - now
    HOUGHTON LE SPRING SPECSAVERS LIMITED - 2021-06-14
    MID ESSEX NEWMEDICA LIMITED
    - 2019-10-22 11335096
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2018-04-28 ~ 2019-10-21
    CIF 82 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-10-21
    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 ~ 2019-10-21
    CIF 81 - Secretary → ME
  • 19
    ELY SPECSAVERS HEARCARE LIMITED - now
    CHESHIRE NEWMEDICA LIMITED
    - 2019-09-05 11085495
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2017-12-21 ~ 2019-09-05
    CIF 103 - Director → ME
    Officer
    2017-12-21 ~ 2019-09-05
    CIF 104 - Secretary → ME
  • 20
    FALKIRK SPECSAVERS HEARCARE LIMITED - now
    GREENWICH NEWMEDICA LIMITED
    - 2020-01-02 11342960
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-05-03 ~ 2020-01-02
    CIF 8 - Director → ME
    Person with significant control
    2018-05-03 ~ 2020-01-02
    CIF 200 - Right to appoint or remove directors → OE
    CIF 200 - Ownership of shares – 75% or more → OE
    CIF 200 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-03 ~ 2020-01-02
    CIF 7 - Secretary → ME
  • 21
    FOX VALLEY SPECSAVERS LIMITED - now
    WAKEFIELD NEWMEDICA LIMITED
    - 2019-07-24 11338011
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2018-05-01 ~ 2019-07-24
    CIF 49 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-07-24
    CIF 171 - Ownership of shares – 75% or more → OE
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2019-07-24
    CIF 50 - Secretary → ME
  • 22
    GLOUCESTERSHIRE NEWMEDICA LIMITED
    10779429
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 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
  • 23
    GREENOCK SPECSAVERS HEARCARE LIMITED - now
    SOUTHERN DERBYSHIRE NEWMEDICA LIMITED
    - 2020-09-03 11337854
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-05-01 ~ 2020-09-02
    CIF 43 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-09-01
    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 ~ 2020-09-02
    CIF 44 - Secretary → ME
  • 24
    HAMPSHIRE NEWMEDICA LIMITED
    14804505
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2023-04-15 ~ now
    CIF 121 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2023-04-15 ~ now
    CIF 122 - Secretary → ME
  • 25
    HARLOW SPECSAVERS HEARCARE LIMITED
    - now 11334405 05709216
    BOLTON NEWMEDICA LIMITED
    - 2019-09-05 11334405
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 90 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-06
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 89 - Secretary → ME
  • 26
    HARTLEPOOL SPECSAVERS HEARCARE LIMITED - now
    EASTBOURNE DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
    BOURNEMOUTH 6 DOMICILIARY SPECSAVERS LIMITED
    - 2019-07-05 11332117 08658761... (more)
    WEST HAMPSHIRE NEWMEDICA LIMITED
    - 2019-06-11 11332117
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-04-26 ~ 2019-06-12
    CIF 97 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-06-12
    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 ~ 2019-06-12
    CIF 98 - Secretary → ME
  • 27
    HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED - now
    SEDLESCOMBE SPECSAVERS LIMITED - 2020-10-01
    CORNWALL 1 DOMICILIARY SPECSAVERS LIMITED
    - 2020-09-30 11340950 11338380
    NEW DEVON NEWMEDICA LIMITED
    - 2019-06-11 11340950
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 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 shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
    Officer
    2018-05-02 ~ 2019-06-12
    CIF 28 - Secretary → ME
  • 28
    HEDGE END SPECSAVERS LIMITED - now
    NORTH HAMPSHIRE NEWMEDICA LIMITED
    - 2019-04-26 11334435 12138736
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-04-27 ~ 2019-04-26
    CIF 92 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-04-26
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Right to appoint or remove directors → OE
    CIF 222 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-27 ~ 2019-04-26
    CIF 91 - Secretary → ME
  • 29
    HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED - now
    BIRMINGHAM 4 DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
    BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED
    - 2019-05-16 11343439
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 16 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-05-15
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 15 - Secretary → ME
  • 30
    HEMPSTEAD VALLEY SPECSAVERS LIMITED - now
    BLACKHALL SPECSAVERS LIMITED - 2021-10-05
    LINCOLNSHIRE WEST NEWMEDICA LIMITED
    - 2020-01-07 11334698 10779237
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-04-28 ~ 2020-01-07
    CIF 76 - Director → ME
    Person with significant control
    2018-04-28 ~ 2020-01-07
    CIF 216 - Right to appoint or remove directors → OE
    CIF 216 - Ownership of voting rights - 75% or more → OE
    CIF 216 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-28 ~ 2020-01-07
    CIF 75 - Secretary → ME
  • 31
    HERTFORDSHIRE NEWMEDICA LIMITED
    15777991
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    CIF 109 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    CIF 225 - Right to appoint or remove directors → OE
    CIF 225 - Ownership of shares – 75% or more → OE
    CIF 225 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-06-14 ~ now
    CIF 110 - Secretary → ME
  • 32
    KILN LANE SPECSAVERS LIMITED
    - now 11342832
    OLDHAM NEWMEDICA LIMITED
    - 2019-10-03 11342832
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 35 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-10-04
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 36 - Secretary → ME
  • 33
    KINGS LYNN DOMICILIARY SPECSAVERS LIMITED - now
    GREATER PRESTON NEWMEDICA LIMITED
    - 2019-11-05 11341005
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2018-05-02 ~ 2019-11-03
    CIF 30 - 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 shares – 75% or more → OE
    CIF 206 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-02 ~ 2019-11-04
    CIF 29 - Secretary → ME
  • 34
    KIRKSTALL SPECSAVERS HEARCARE LIMITED
    - now 11337965
    BARNET NEWMEDICA LIMITED
    - 2019-09-05 11337965
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 46 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-09-06
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 45 - Secretary → ME
  • 35
    LAKESIDE GRAYS SPECSAVERS HEARCARE LIMITED - now
    STOCKTON NEWMEDICA LIMITED
    - 2020-02-04 11341376
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-05-02 ~ 2020-02-04
    CIF 31 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-02-04
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-02 ~ 2020-02-04
    CIF 32 - Secretary → ME
  • 36
    LEEDS NEWMEDICA LIMITED
    11085292
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 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
  • 37
    LEICESTER GIPSY LANE SPECSAVERS LIMITED - now
    ALTRINCHAM LLOYD STREET SPECSAVERS LIMITED - 2022-07-08
    NORTH EAST ESSEX NEWMEDICA LIMITED
    - 2020-02-05 11334519
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2018-04-28 ~ 2020-02-04
    CIF 70 - Director → ME
    Person with significant control
    2018-04-28 ~ 2020-02-04
    CIF 213 - Right to appoint or remove directors → OE
    CIF 213 - Ownership of voting rights - 75% or more → OE
    CIF 213 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-28 ~ 2020-02-04
    CIF 69 - Secretary → ME
  • 38
    LEICESTER NEWMEDICA LIMITED
    15049670
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2023-08-04 ~ now
    CIF 120 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    CIF 193 - Right to appoint or remove directors → OE
    CIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2023-08-04 ~ now
    CIF 119 - Secretary → ME
  • 39
    LINCOLNSHIRE NEWMEDICA LIMITED
    10779237 11334698
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2017-10-01 ~ now
    CIF 151 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    CIF 187 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2017-10-01 ~ now
    CIF 152 - Secretary → ME
  • 40
    LONGTON SPECSAVERS HEARCARE LIMITED - now
    CORNWALL 2 DOMICILIARY SPECSAVERS LIMITED
    - 2020-09-30 11338380 11340950
    SOUTH WORCESTERSHIRE NEWMEDICA LIMITED
    - 2019-06-11 11338380
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2018-05-01 ~ 2019-06-12
    CIF 54 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-06-12
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2019-06-12
    CIF 53 - Secretary → ME
  • 41
    MAIDSTONE DOMICILIARY SPECSAVERS LIMITED - now
    NINE ELMS SPECSAVERS LIMITED
    - 2022-01-28 11342871
    NORTH WARWICKSHIRE NEWMEDICA LIMITED
    - 2019-10-03 11342871
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 37 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-10-04
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
    Officer
    2018-05-02 ~ 2019-10-02
    CIF 38 - Secretary → ME
  • 42
    MANCHESTER WEST NEWMEDICA LIMITED
    15416668
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2024-01-16 ~ now
    CIF 112 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    CIF 192 - Right to appoint or remove directors → OE
    CIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2024-01-16 ~ now
    CIF 111 - Secretary → ME
  • 43
    NEWBURY HECTORS WAY SPECSAVERS LIMITED
    - now 11343015
    SANDWELL AND WEST BIRMINGHAM NEWMEDICA LIMITED
    - 2019-10-03 11343015
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 10 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-10-04
    CIF 201 - Ownership of voting rights - 75% or more → OE
    CIF 201 - Ownership of shares – 75% or more → OE
    CIF 201 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 9 - Secretary → ME
  • 44
    NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED - now
    WIMBORNE MINSTER SPECSAVERS LIMITED - 2021-06-14
    HERTS VALLEY NEWMEDICA LIMITED
    - 2019-07-24 11343554
    Forum 6 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 21 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-07-24
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-03 ~ 2019-07-24
    CIF 22 - Secretary → ME
  • 45
    NEWCASTLE NEWMEDICA LIMITED
    13683063
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 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
  • 46
    NORFOLK NEWMEDICA LIMITED
    - now 12119918
    TAUNTON DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 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
  • 47
    NORTH DERBYSHIRE NEWMEDICA LIMITED
    - now 11338263 11085180
    SCARBOROUGH DOMICILIARY SPECSAVERS LIMITED - 2021-03-31
    YORK 2 DOMICILIARY SPECSAVERS LIMITED - 2019-10-18
    VALE OF YORK NEWMEDICA LIMITED
    - 2019-05-22 11338263
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ now
    CIF 136 - Director → ME
    2018-05-01 ~ 2019-05-22
    CIF 52 - 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
    2018-05-01 ~ 2019-05-22
    CIF 209 - Right to appoint or remove directors → OE
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2019-05-22
    CIF 51 - Secretary → ME
    2021-04-01 ~ now
    CIF 135 - Secretary → ME
  • 48
    NORTHAMPTON SPECSAVERS HEARCARE LIMITED - now
    COLCHESTER DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
    NORWICH 4 DOMICILIARY SPECSAVERS LIMITED
    - 2019-07-05 11334574 08658814... (more)
    SOUTH NORFOLK NEWMEDICA LIMITED
    - 2019-06-11 11334574
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-04-28 ~ 2019-06-12
    CIF 71 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-06-12
    CIF 214 - Ownership of voting rights - 75% or more → OE
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Right to appoint or remove directors → OE
    Officer
    2018-04-28 ~ 2019-06-12
    CIF 72 - Secretary → ME
  • 49
    NORTHAMPTONSHIRE NEWMEDICA LIMITED
    - now 12138736 11334435
    TUNBRIDGE WELLS DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 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 voting rights - More than 50% but less than 75% → OE
    CIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2021-03-01 ~ now
    CIF 141 - Secretary → ME
  • 50
    NOTTINGHAM NEWMEDICA LIMITED
    14462601
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2022-11-04 ~ now
    CIF 124 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2022-11-04 ~ now
    CIF 123 - Secretary → ME
  • 51
    OXFORDSHIRE NEWMEDICA LIMITED
    - now 13808192 11342829
    OXFORDSHIRE MEWMEDICA LIMITED
    - 2021-12-22 13808192 11342829
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 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
  • 52
    PAIGNTON SPECSAVERS HEARCARE LIMITED - now
    NEWCASTLE GATESHEAD NEWMEDICA LIMITED
    - 2019-10-22 11337802
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-04-30 ~ 2019-10-21
    CIF 62 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-10-21
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-30 ~ 2019-10-21
    CIF 61 - Secretary → ME
  • 53
    PINNER SPECSAVERS LIMITED - now
    BEDFORDSHIRE NEWMEDICA LIMITED
    - 2019-07-24 11335055
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-04-28 ~ 2019-07-24
    CIF 79 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-07-24
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Right to appoint or remove directors → OE
    CIF 218 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-28 ~ 2019-07-24
    CIF 80 - Secretary → ME
  • 54
    PLYMOUTH NEWMEDICA LIMITED
    13808187
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 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
  • 55
    SHROPSHIRE NEWMEDICA LIMITED
    - now 12119702 11340340
    TRURO DOMICILIARY SPECSAVERS LIMITED - 2021-01-26
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2021-03-01 ~ now
    CIF 138 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2021-03-01 ~ now
    CIF 137 - Secretary → ME
  • 56
    SUFFOLK NEWMEDICA LIMITED
    - now 11342947
    EAST SUFFOLK NEWMEDICA LIMITED
    - 2019-06-20 11342947
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2018-05-03 ~ now
    CIF 145 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    CIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2018-05-03 ~ now
    CIF 146 - Secretary → ME
  • 57
    SWANSEA SPECSAVERS HEARCARE LIMITED
    - now 11334453
    AYLESBURY VALE NEWMEDICA LIMITED
    - 2019-09-05 11334453
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 93 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-06
    CIF 223 - Right to appoint or remove directors → OE
    CIF 223 - Ownership of shares – 75% or more → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 94 - Secretary → ME
  • 58
    SWINTON SPECSAVERS HEARCARE LIMITED - now
    WIRRAL NEWMEDICA LIMITED
    - 2019-11-14 11332105
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-04-26 ~ 2019-11-14
    CIF 95 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-11-14
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-04-26 ~ 2019-11-14
    CIF 96 - Secretary → ME
  • 59
    TAMWORTH VENTURA SPECSAVERS LIMITED
    - now 11343518
    EAST AND NORTH HERTFORDSHIRE NEWMEDICA LIMITED
    - 2019-09-05 11343518
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-03 ~ 2019-09-05
    CIF 19 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-09-06
    CIF 205 - Ownership of shares – 75% or more → OE
    CIF 205 - Right to appoint or remove directors → OE
    CIF 205 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-03 ~ 2019-09-05
    CIF 20 - Secretary → ME
  • 60
    TEESSIDE NEWMEDICA LIMITED
    - now 11579361
    SOUTH TEES NEWMEDICA LIMITED
    - 2019-06-06 11579361
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 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
  • 61
    TENTERDEN SPECSAVERS LIMITED - now
    COASTAL WEST SUSSEX NEWMEDICA LIMITED
    - 2019-07-22 11346044
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 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 shares – 75% or more → OE
    CIF 198 - Ownership of voting rights - 75% or more → OE
    CIF 198 - Right to appoint or remove directors → OE
    Officer
    2018-05-04 ~ 2019-07-22
    CIF 4 - Secretary → ME
  • 62
    THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED - now
    BROUGHTY FERRY SPECSAVERS LIMITED - 2021-05-14
    SHROPSHIRE NEWMEDICA LIMITED
    - 2020-02-26 11340340 12119702
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2018-05-01 ~ 2020-02-26
    CIF 59 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-02-25
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Right to appoint or remove directors → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-01 ~ 2020-02-26
    CIF 60 - Secretary → ME
  • 63
    TIVERTON SPECSAVERS LIMITED - now
    CHESTER CALDY VALLEY SPECSAVERS LIMITED
    - 2021-06-18 11343194
    RICHMOND NEWMEDICA LIMITED
    - 2019-10-03 11343194
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 13 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-10-04
    CIF 203 - Ownership of voting rights - 75% or more → OE
    CIF 203 - Ownership of shares – 75% or more → OE
    CIF 203 - Right to appoint or remove directors → OE
    Officer
    2018-05-03 ~ 2019-10-02
    CIF 14 - Secretary → ME
  • 64
    WAKEFIELD MARSH WAY SPECSAVERS LIMITED
    - now 11338741
    EALING NEWMEDICA LIMITED
    - 2019-09-05 11338741
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 56 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-09-06
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-01 ~ 2019-09-05
    CIF 55 - Secretary → ME
  • 65
    WARMINSTER SPECSAVERS HEARCARE LIMITED - now
    MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED - 2021-02-15
    MANCHESTER NE DOMICILIARY SPECSAVERS LIMITED
    - 2019-05-15 11337815 08658654... (more)
    SUNDERLAND NEWMEDICA LIMITED
    - 2019-03-21 11337815
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2018-04-30 ~ 2019-04-02
    CIF 68 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-04-02
    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 ~ 2019-04-02
    CIF 67 - Secretary → ME
  • 66
    WARREN HEATH SPECSAVERS LIMITED
    - now 11334659
    NOTTINGHAM CITY NEWMEDICA LIMITED
    - 2019-10-03 11334659
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2018-04-28 ~ 2019-10-02
    CIF 74 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-10-04
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
    CIF 215 - Right to appoint or remove directors → OE
    Officer
    2018-04-28 ~ 2019-10-02
    CIF 73 - Secretary → ME
  • 67
    WASHINGTON SPECSAVERS HEARCARE LIMITED - now
    BIRMINGHAM 3 DOMICILIARY SPECSAVERS LIMITED - 2020-11-12
    BIRMINGHAM AND CROSSCITY NEWMEDICA LIMITED
    - 2019-05-16 11343488
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 18 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-05-15
    CIF 204 - Ownership of voting rights - 75% or more → OE
    CIF 204 - Right to appoint or remove directors → OE
    CIF 204 - Ownership of shares – 75% or more → OE
    Officer
    2018-05-03 ~ 2019-05-15
    CIF 17 - Secretary → ME
  • 68
    WEMBLEY PARK SPECSAVERS LIMITED - now
    CAMBRIDGESHIRE AND PETERBOROUGH NEWMEDICA LIMITED
    - 2019-09-13 11334732
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-04-28 ~ 2019-09-13
    CIF 78 - Director → ME
    Person with significant control
    2018-04-28 ~ 2019-09-13
    CIF 217 - Ownership of voting rights - 75% or more → OE
    CIF 217 - Ownership of shares – 75% or more → OE
    CIF 217 - Right to appoint or remove directors → OE
    Officer
    2018-04-28 ~ 2019-09-13
    CIF 77 - Secretary → ME
  • 69
    WEST CHESHIRE NEWMEDICA LIMITED
    15052583
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 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
  • 70
    WESTON FAVELL SPECSAVERS LIMITED - now
    SOMERSET 1 DOMICILIARY SPECSAVERS LIMITED
    - 2020-10-13 11343572
    SOMERSET NEWMEDICA LIMITED
    - 2019-06-11 11343572
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 24 - Director → ME
    Person with significant control
    2018-05-03 ~ 2019-06-12
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-05-03 ~ 2019-06-12
    CIF 23 - Secretary → ME
  • 71
    WESTWAY CROSS SPECSAVERS HEARCARE LIMITED - now
    STAFFORDSHIRE NEWMEDICA LIMITED
    - 2020-09-03 11342908
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 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
  • 72
    WINCHMORE HILL SPECSAVERS LIMITED - now
    DUDLEY NEWMEDICA LIMITED
    - 2019-09-13 11332157
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2018-04-26 ~ 2019-09-13
    CIF 99 - Director → ME
    Person with significant control
    2018-04-26 ~ 2019-09-13
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-26 ~ 2019-09-13
    CIF 100 - Secretary → ME
  • 73
    WINSFORD SPECSAVERS HEARCARE LIMITED - now
    RAMSGATE SPECSAVERS HEARCARE LIMITED - 2022-03-19
    HULL NEWMEDICA LIMITED
    - 2020-02-19 11579611
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ 2020-02-19
    CIF 2 - Director → ME
    Person with significant control
    2018-09-20 ~ 2020-02-19
    CIF 197 - Ownership of voting rights - 75% or more → OE
    CIF 197 - Right to appoint or remove directors → OE
    CIF 197 - Ownership of shares – 75% or more → OE
    Officer
    2018-09-20 ~ 2020-02-19
    CIF 1 - Secretary → ME
  • 74
    WORCESTER NEWMEDICA LIMITED
    13808184
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2021-12-20 ~ now
    CIF 127 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    CIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-12-20 ~ now
    CIF 128 - Secretary → ME
  • 75
    WYMONDHAM SPECSAVERS LIMITED - now
    BROOKWOOD SPECSAVERS LIMITED - 2021-04-30
    COVENTRY NEWMEDICA LIMITED
    - 2019-09-05 11332571 15933728
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 85 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-09-05
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
    Officer
    2018-04-27 ~ 2019-09-05
    CIF 86 - Secretary → ME
  • 76
    YORK 1 DOMICILIARY SPECSAVERS LIMITED - now
    BRADFORD NEWMEDICA LIMITED
    - 2019-05-22 11085154 15404245
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 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 22 March 2026 and licensed under the Open Government Licence v3.0.