Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Gloucestershire Newmedica Limited
- Incorporated
- 19 May 2017 (9 years)
- Industry
- Hospital activities (86101) Specialists medical practice activities (86220)
- Directors
- Antonios Kaintatzis
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born April 1988 (38)
Kaintatzis, Antonios
Director · Appointed 22 March 2021
British
Born May 1976 (50)
British
Born August 1972 (54)
Ross, Adam Henry
Director · Appointed 1 November 2018
British
Born June 1979 (47)
Corporate Secretary · Appointed 1 October 2017
Corporate Director · Appointed 1 October 2017
Director · Appointed 10 August 2017
Also at New Medical Systems Limited · more companies
British
Born October 1962 (64)
Officer history (5 former)
30 September 2024
12 January 2024
Resigned Hall, Carl Stuart as Director
22 March 2021
Appointed Kaintatzis, Antonios as Director
1 March 2020
1 November 2018
Appointed Ross, Adam Henry as Director
1 October 2017
1 October 2017
1 October 2017
Resigned Specsavers Optical Group Limited as Corporate Secretary
1 October 2017
Resigned Specsavers Optical Group Limited as Corporate Director
10 August 2017
10 August 2017
Appointed Hall, Carl Stuart as Director
10 August 2017
10 August 2017
19 May 2017
19 May 2017
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 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06211226
Former controllers (2)
30 September 2017
30 September 2017
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
Glasgow Newmedica Limited Owns 75–100% of shares
Gloucestershire Newmedica Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 20 December 2025 | Director's details changed | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing |
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