NEW MEDICAL SYSTEMS LIMITED
Company Number
06211226
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
La Villiaze
St Andrews
GY6 8YP
GuernseyDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
Correspondence Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Ophthamologist
Nationality
British
- Appointed as Director
Correspondence Address
Unit A,
The Aspen Centre, Horton Road
Gloucester
GL1 3PX
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Group Commercial Director
Nationality
British
- Appointed as Director
Correspondence Address
La Villiaze
St Andrews
Gy6 8yp
GuernseyCountry of Residence
Guernsey
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Forum 6
Solent Business Park
Whitely
Hampshire
PO15 7PA
EnglandCountry of Residence
Guernsey
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Castle Works
21 St. George's Road
London
SE1 6ES
EnglandRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Southbank Technopark
90 London Road
London
SE1 6LN
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Compass House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJDate of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Southbank Technopark
90 London Road
London
SE1 6LN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Forum 6
Solent Business Park
Whitely
Hampshire
PO15 7PA
EnglandCountry of Residence
Guernsey
Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Southbank Technopark
Office 2a24
90 London Road
London
SE1 6LN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ophthamologist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Southbank Technopark
90 London Road
London
SE1 6LNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Surgeon
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Southbank Technopark
90 London Road
London
SE1 6LN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Forum 6
Solent Business Park
Whiteley
Hampshire
PO15 7PA
EnglandCountry of Residence
Channel Islands
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Southbank Technopark
90 London Road
London
SE1 6LNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Surgeon
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Southbank Technopark
90 London Road
London
SE1 6LNCountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Compass House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJSpecsavers Eye Care Services Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Forum 6
Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
England