Lincolnshire Newmedica Limited

Active10779237 Private limited company
Incorporated
19 May 2017 (9 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
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
9 June 2027
Last conf. stmt
26 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Cady, Michelle
Director · Appointed 30 June 2025
British
Born September 1966 (60)
Director · Appointed 31 May 2023
British
Born January 1989 (37)
Director · Appointed 1 October 2021
British
Born January 1973 (53)
Stewart, Owen
Director · Appointed 1 September 2019
British
Born October 1969 (57)
Chang, Bernard Yi Ping, Professor
Director · Appointed 1 March 2018
British
Born August 1968 (58)
Mokete, Bataung
Director · Appointed 1 March 2018
British
Born July 1968 (58)
Corporate Secretary · Appointed 1 October 2017
Corporate Director · Appointed 1 October 2017
Officer history (10 former)
30 June 2025
Resigned Labrom, Helen as Director
30 June 2025
Appointed Cady, Michelle as Director
31 May 2023
Appointed Ridyard, Edward John as Director
1 October 2021
Appointed Gale, Richard Peter as Director
1 September 2019
Appointed Stewart, Owen as Director
8 July 2019
Resigned Kirk, Stephen John as Director
1 June 2019
Appointed Kirk, Stephen John as Director
31 March 2019
Resigned Pauw, Jacobus Cornelius as Director
31 March 2019
Resigned Gupta, Mohit, Dr as Director
31 March 2019
Resigned Manners, Timothy David as Director
9 October 2018
Appointed Labrom, Helen as Director
8 June 2018
Appointed Gupta, Mohit, Dr as Director
1 March 2018
Resigned Pullen, David James as Director
1 March 2018
Appointed Mokete, Bataung as Director
1 March 2018
Appointed Pauw, Jacobus Cornelius as Director
1 March 2018
Appointed Chang, Bernard Yi Ping, Professor as Director
1 October 2017
Appointed New Medical Systems Limited as Corporate Director
1 October 2017
Appointed New Medical Systems Limited as Corporate Secretary
1 October 2017
Resigned Specsavers Optical Group Limited as Corporate Secretary
1 October 2017
Resigned Specsavers Optical Group Limited as Corporate Director
14 August 2017
Appointed Pullen, David James as Director
14 August 2017
Resigned Carroll, Paul Francis as Director
14 August 2017
Resigned Perkins, Mary Lesley as Director
10 August 2017
Appointed Manners, Timothy David as Director
19 May 2017
Appointed Carroll, Paul Francis as Director
19 May 2017
Appointed Perkins, Mary Lesley as Director
19 May 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
19 May 2017
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06211226
Former controllers (2)
1 September 2019
Ceased Mary Lesley Perkins — Owns 75–100% of shares
1 September 2019
Ceased Douglas John David Perkins — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

New Medical Systems Limited 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 May 2026
18 May 2026Director's details changed
16 December 2025Director's details changed
3 December 2025Other filing
3 December 2025Other filing
Show all recent filings

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