New Medical Systems Limited

Active06211226 Private limited company
Incorporated
12 April 2007 (19 years)
Previously known as
Charco 9 Limited (until 27 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born June 1979 (47)
Director · Appointed 2 March 2026
Also at Boxley Tyre Services Limited · more companies
British
Born March 1979 (47)
Director · Appointed 30 June 2025
Also at Specsavers Eye Care Services Limited
British
Born May 1971 (55)
Director · Appointed 14 February 2022
Also at National Centre for Circus Arts, National Centre for Circus Arts Enterprises Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 August 2021
Also at Gloucestershire Newmedica Limited · more companies
British
Born October 1962 (64)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 1 October 2017
Director · Appointed 24 November 2016
Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies
British
Born July 1972 (54)
Director · Appointed 24 November 2016
Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies
British
Born April 1943 (83)
Officer history (15 former)
12 June 2026
Resigned Hudson, Caroline Jane as Director
12 June 2026
Appointed Coe, Michelle Jamie as Director
2 March 2026
Appointed Arrow, James Anthony as Director
30 June 2025
Appointed Bainbridge, Peter John as Director
30 June 2025
Resigned Lythe, Rebecca Lucy as Director
30 June 2025
Resigned Parker, Nigel David as Director
17 June 2024
Resigned Marshall, John Paul as Director
17 June 2024
Resigned Fussey, Paul as Director
17 June 2024
Appointed Parker, Nigel David as Director
17 June 2024
Appointed Hudson, Caroline Jane as Director
14 February 2022
Appointed Shah, Darshak Ashok as Director
1 August 2021
Resigned Manners, Timothy David as Director
1 August 2021
Appointed Kirkpatrick, James Nigel Pollock as Director
14 January 2021
Appointed Lythe, Rebecca Lucy as Director
31 December 2020
Resigned Diamond, Jeremy Paul as Director
31 December 2020
Resigned Shah, Darshak Ashok as Director
31 December 2020
1 October 2017
Resigned O'Keeffe, Michael as Secretary
1 October 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
24 November 2016
Appointed Marshall, John Paul as Director
24 November 2016
Appointed Edmonds, Giles Stuart Rutherford as Director
24 November 2016
Appointed Fussey, Paul as Director
24 November 2016
Appointed Perkins, Douglas John David as Director
31 July 2016
Resigned Goldman, Mark David as Director
1 July 2015
Appointed O'Keeffe, Michael as Secretary
30 June 2015
Resigned Shah, Darshak Ashok as Secretary
1 August 2013
Appointed Goldman, Mark David as Director
31 May 2013
Resigned Whitefield, Laurence Abraham as Director
18 September 2009
Appointed Whitefield, Laurence Abraham as Director
23 October 2007
Appointed Kirkpatrick, James Nigel Pollock as Director
23 October 2007
Appointed Manners, Timothy David as Director
28 September 2007
Appointed Diamond, Jeremy Paul as Director
28 September 2007
Appointed Shah, Darshak Ashok as Secretary
28 September 2007
Appointed Shah, Darshak Ashok as Director
28 September 2007
Resigned Bayshill Secretaries Limited as Corporate Secretary
28 September 2007
Resigned Bayshill Management Limited as Corporate Director
12 April 2007
Appointed Bayshill Secretaries Limited as Corporate Secretary
12 April 2007
Appointed Bayshill Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10487945

Other holdings 10

Companies where New Medical Systems Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Specsavers Eye Care Services Limited
New Medical Systems Limited This company Owns 75–100% of shares
Berkshire Newmedica Limited Owns 75–100% of shares
Birmingham Newmedica Limited Owns 50–75% of shares
Bradford Newmedica Limited Owns 75–100% of shares
Bristol Newmedica Limited Owns 50–75% of shares
Coventry Newmedica Limited Status not confirmedOwns 75–100% of shares
Glasgow Newmedica Limited Owns 75–100% of shares
Gloucestershire Newmedica Limited Owns 50–75% of shares
Hampshire Newmedica Limited Owns 50–75% of shares
Hertfordshire Newmedica Limited Owns 75–100% of shares
Leeds Newmedica Limited Owns 50–75% of shares
Leicester Newmedica Limited Owns 50–75% of shares
Lincolnshire Newmedica Limited Owns 50–75% of shares
Manchester West Newmedica Limited Owns 50–75% of shares
Newcastle Newmedica Limited Owns 50–75% of shares
Norfolk Newmedica Limited Owns 50–75% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
15 April 2026Confirmation statement with no updates15 April 2026
9 March 2026Appointment of a director
24 September 2025Other filing
Show all recent filings

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