Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Leeds Newmedica Limited
- Incorporated
- 28 November 2017 (8 years)
- Industry
- Hospital activities (86101) Specialists medical practice activities (86220)
- Directors
- David Stephen William RichardsDavid John DunleavyMohammad Kamran Khan
- 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.
Richards, David Stephen William
Director · Appointed 5 August 2024
British
Born March 1986 (40)
Dunleavy, David John
Director · Appointed 31 May 2023
British
Born May 1986 (40)
Khan, Mohammad Kamran
Director · Appointed 9 March 2020
British
Born February 1980 (46)
Director · Appointed 1 June 2019
British
Born September 1974 (52)
Khan, Aldrin
Director · Appointed 15 June 2018
British
Born October 1970 (56)
Corporate Secretary · Appointed 21 December 2017
Corporate Director · Appointed 21 December 2017
Officer history (7 former)
5 August 2024
Appointed Richards, David Stephen William as Director
31 May 2023
Appointed Dunleavy, David John as Director
9 March 2020
Appointed Khan, Mohammad Kamran as Director
30 June 2019
1 June 2019
17 May 2019
Resigned Lindsay, Jennifer, Dr as Director
15 June 2018
15 June 2018
Appointed Khan, Aldrin as Director
15 June 2018
15 June 2018
Appointed Lindsay, Jennifer, Dr as Director
15 June 2018
16 April 2018
21 December 2017
21 December 2017
21 December 2017
21 December 2017
Resigned Specsavers Optical Group Limited as Corporate Secretary
21 December 2017
21 December 2017
Resigned Specsavers Optical Group Limited as Corporate Director
28 November 2017
Appointed Specsavers Optical Group Limited as Corporate Secretary
28 November 2017
28 November 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 15 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06211226
Former controllers (2)
14 June 2018
Ceased Douglas John David Perkins — Owns 75–100% of shares
14 June 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 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 This company 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 | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing | |||
| 3 December 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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