North Derbyshire Newmedica Limited

Active11338263 Private limited company
Incorporated
1 May 2018 (8 years)
Previously known as
Scarborough Domiciliary Specsavers Limited (until 31 March 2021)
York 2 Domiciliary Specsavers Limited (until 18 October 2019)
Vale of York Newmedica Limited (until 22 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Neil Bowman
Alexander James Brent
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
2 April 2027
Last conf. stmt
19 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bowman, Neil
Director · Appointed 1 February 2023
British
Born April 1976 (50)
Director · Appointed 1 January 2023
Also at Deol Estates Ltd, Singh & Sons Estates Ltd
British
Born August 1978 (48)
Brent, Alexander James
Director · Appointed 5 May 2022
British
Born February 1985 (41)
Tildsley, James Daniel Guillmette
Director · Appointed 5 May 2022
British
Born August 1978 (48)
Corporate Secretary · Appointed 1 April 2021
Also at Berkshire Newmedica Limited, Birmingham Newmedica Limited, Bradford Newmedica Limited · more companies
Corporate Director · Appointed 1 April 2021
Also at Berkshire Newmedica Limited, Birmingham Newmedica Limited, Bradford Newmedica Limited · more companies
Officer history (13 former)
31 March 2025
Resigned Patel, Moneesh Kantilal as Director
1 February 2023
Appointed Bowman, Neil as Director
1 February 2023
Resigned Fahey, Joanne Claire as Director
1 January 2023
Appointed Deol, Sundeep Singh, Dr as Director
28 November 2022
Resigned Wai Ch'Ng, Soon as Director
5 May 2022
Resigned Lythe, Rebecca Lucy as Director
5 May 2022
Appointed Wai Ch'Ng, Soon as Director
5 May 2022
Appointed Brent, Alexander James as Director
5 May 2022
Appointed Fahey, Joanne Claire as Director
5 May 2022
5 May 2022
Appointed Patel, Moneesh Kantilal as Director
5 May 2022
Appointed Tildsley, James Daniel Guillmette as Director
1 April 2021
Appointed Edmonds, Giles Stuart Rutherford as Director
1 April 2021
Appointed New Medical Systems Limited as Corporate Secretary
1 April 2021
Appointed Lythe, Rebecca Lucy as Director
1 April 2021
Resigned Perkins, Mary Lesley as Director
1 April 2021
Appointed New Medical Systems Limited as Corporate Director
1 April 2021
Resigned Specsavers Optical Group Limited as Corporate Secretary
1 April 2021
Resigned Specsavers Optical Group Limited as Corporate Director
1 April 2021
Resigned Carroll, Paul Francis as Director
22 May 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
22 May 2019
Appointed Perkins, Mary Lesley as Director
22 May 2019
Appointed Specsavers Optical Group Limited as Corporate Director
22 May 2019
Appointed Carroll, Paul Francis as Director
22 May 2019
Resigned Shah, Darshak Ashok as Director
22 May 2019
Resigned New Medical Systems Limited as Corporate Secretary
22 May 2019
22 May 2019
Resigned New Medical Systems Limited as Corporate Director
21 November 2018
Appointed Shah, Darshak Ashok as Director
1 May 2018
Appointed New Medical Systems Limited as Corporate Secretary
1 May 2018
Appointed Edmonds, Giles Stuart Rutherford as Director
1 May 2018
Appointed New Medical Systems Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06211226
Former controllers (2)
1 April 2021
Ceased Specsavers UK Holdings Limited — Owns 75–100% of shares
22 May 2019
Ceased New Medical Systems Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Specsavers Eye Care Services Limited
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 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
North Derbyshire Newmedica Limited This company Owns 50–75% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates19 March 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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