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GLOUCESTERSHIRE NEWMEDICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gloucestershire Newmedica Limited. The company was founded 7 years ago and was given the registration number 10779429. The firm's registered office is in LONDON. You can find them at Castleworks, 21 St George's Road, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:GLOUCESTERSHIRE NEWMEDICA LIMITED
Company Number:10779429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Castleworks, 21 St George's Road, London, England, SE1 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Corporate Secretary01 October 2017Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director01 March 2020Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director22 March 2021Active
Unit A,, The Aspen Centre, Horton Road, Gloucester, England, GL1 3PX

Director10 August 2017Active
Unit A, The Aspen Centre, Horton Road, Gloucester, England, GL1 3PX

Director01 November 2018Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Corporate Director01 October 2017Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary19 May 2017Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 May 2017Active
Unit A,, The Aspen Centre, Horton Road, Gloucester, England, GL1 3PX

Director10 August 2017Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP

Director19 May 2017Active
Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director19 May 2017Active

People with Significant Control

New Medical Systems Limited
Notified on:01 October 2017
Status:Active
Country of residence:England
Address:Castleworks, 21 St George's Road, London, England, SE1 6ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dame Mary Lesley Perkins
Notified on:19 May 2017
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Douglas John David Perkins
Notified on:19 May 2017
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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