Shropshire Newmedica Limited

Active12119702 Private limited company
Incorporated
24 July 2019 (7 years)
Previously known as
Truro Domiciliary Specsavers Limited (until 26 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Natasha Spiteri
Kaveri Nitaichandra Mandal
Carmel Patricia Noonan
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
17 February 2027
Last conf. stmt
3 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Spiteri, Natasha
Director · Appointed 1 February 2022
British
Born August 1981 (45)
Mandal, Kaveri Nitaichandra
Director · Appointed 18 October 2021
British
Born November 1971
Noonan, Carmel Patricia
Director · Appointed 18 October 2021
British
Born April 1962 (64)
Yarnell, Jacinta
Director · Appointed 18 October 2021
British
Born July 1958 (68)
Corporate Secretary · Appointed 1 March 2021
Corporate Director · Appointed 1 March 2021
Officer history (6 former)
1 February 2022
Appointed Spiteri, Natasha as Director
18 October 2021
18 October 2021
Appointed Mandal, Kaveri Nitaichandra as Director
18 October 2021
Appointed Noonan, Carmel Patricia as Director
18 October 2021
Appointed Yarnell, Jacinta as Director
18 October 2021
Resigned Lythe, Rebecca Lucy as Director
1 March 2021
Appointed Lythe, Rebecca Lucy as Director
1 March 2021
Appointed Edmonds, Giles Stuart Rutherford as Director
1 March 2021
Appointed New Medical Systems Limited as Corporate Director
1 March 2021
Appointed New Medical Systems Limited as Corporate Secretary
1 March 2021
Resigned Specsavers Optical Group Limited as Corporate Secretary
1 March 2021
Resigned Carroll, Paul Francis as Director
1 March 2021
Resigned Perkins, Mary Lesley as Director
1 March 2021
Resigned Specsavers Optical Group Limited as Corporate Director
24 July 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
24 July 2019
Appointed Carroll, Paul Francis as Director
24 July 2019
Appointed Perkins, Mary Lesley as Director
24 July 2019
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 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06211226
Former controllers (1)
1 March 2021
Ceased Specsavers UK Holdings Limited — Owns 75–100% of shares

Group structure 18 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 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
Shropshire Newmedica Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates3 February 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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