Cross Check

NORTHAMPTONSHIRE NEWMEDICA LIMITED

Company Number

12138736

Private limited company
Active
OverviewPeopleRelated
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NEW MEDICAL SYSTEMS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England

KUMAR, Bimal

Date of Birth
Role
Active
Director
Occupation
Ophthalmologist
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 2-3 Westbury Court, Anglia Way, Moulton Park Northampton NN3 6JA England
Country of Residence
England

MULVANEY, Michelle Louise

Date of Birth
Role
Active
Director
Occupation
Operational Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 2-3 Westbury Court, Anglia Way, Moulton Park Northampton NN3 6JA England
Country of Residence
England

ROBINS, Julian

Date of Birth
Role
Active
Director
Occupation
Ophthalmologist
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 2-3 Westbury Court, Anglia Way, Moulton Park Northampton NN3 6JA England
Country of Residence
England

SHARMA, Anant, Prof.

Date of Birth
Role
Active
Director
Occupation
Ophthalmologist
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 2-3 Westbury Court, Anglia Way, Moulton Park Northampton NN3 6JA England
Country of Residence
United Kingdom

TSAOUSIS, Konstantinos

Date of Birth
Role
Active
Director
Occupation
Clinical Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
Units 2-3 Westbury Court, Anglia Way, Moulton Park Northampton NN3 6JA England
Country of Residence
England

NEW MEDICAL SYSTEMS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England

SPECSAVERS OPTICAL GROUP LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey

CARROLL, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Optician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
England

EDMONDS, Giles Stuart Rutherford

Date of Birth
Role
Resigned
Director
Occupation
Product Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England
Country of Residence
England

LYTHE, Rebecca Lucy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England
Country of Residence
England

OTRI, Muneer

Date of Birth
Role
Resigned
Director
Occupation
Ophthalmologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 2-3 Westbury Court, Anglia Way, Moulton Park Northampton NN3 6JA England
Country of Residence
England

PERKINS, Mary Lesley

Date of Birth
Role
Resigned
Director
Occupation
Wholesale/Merchandising Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

SPECSAVERS OPTICAL GROUP LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey

New Medical Systems Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Castleworks 21 St George's Road London SE1 6ES England

Specsavers Uk Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England