Website & contact details
- Group website
- The site of this company’s group or brand.
Bristol Newmedica Limited
- Incorporated
- 3 August 2017 (9 years)
- Industry
- Hospital activities (86101) Specialists medical practice activities (86220)
- Directors
- Stuart GuthrieGeorge KiousisJohannes Keller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Guthrie, Stuart
Director · Appointed 12 November 2024
British
Born July 1989 (37)
Kiousis, George
Director · Appointed 1 May 2022
British
Born March 1981 (45)
Keller, Johannes
Director · Appointed 20 January 2021
British
Born November 1976
Phillips, Julian Mark
Director · Appointed 1 March 2018
English
Born July 1963 (63)
Sheehan, William John
Director · Appointed 1 March 2018
English
Born August 1976 (50)
Corporate Secretary · Appointed 19 December 2017
Corporate Director · Appointed 19 December 2017
Officer history (8 former)
12 November 2024
Appointed Guthrie, Stuart as Director
1 May 2022
Appointed Kiousis, George as Director
20 January 2021
Appointed Keller, Johannes as Director
20 January 2021
Resigned Diamond, Jeremy as Director
9 October 2018
Appointed Ross, Adam Henry as Director
9 October 2018
Resigned Ross, Adam Henry as Director
5 June 2018
5 June 2018
1 March 2018
Appointed Phillips, Julian Mark as Director
1 March 2018
Appointed Sheehan, William John as Director
1 March 2018
Appointed Diamond, Jeremy as Director
19 December 2017
19 December 2017
19 December 2017
19 December 2017
19 December 2017
Resigned Specsavers Optical Group Limited as Corporate Secretary
19 December 2017
19 December 2017
Resigned Specsavers Optical Group Limited as Corporate Director
12 October 2017
3 August 2017
3 August 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
3 August 2017
3 August 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 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06211226
Former controllers (3)
1 March 2018
Ceased Specsavers UK Holdings Limited — Owns 75–100% of shares
10 January 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
10 January 2018
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 This company Owns 50–75% 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
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 | ||
| 22 December 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing |
Other companies at this postcode
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