Norfolk Newmedica Limited

Active12119918 Private limited company
Incorporated
24 July 2019 (7 years)
Previously known as
Taunton 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
Tiffany Sinclair Hemming
Anas Injarie
Aseema Misra
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hemming, Tiffany Sinclair, Dr
Director · Appointed 31 March 2026
British
Born December 1971 (54)
Injarie, Anas
Director · Appointed 15 November 2021
British
Born July 1975 (51)
Misra, Aseema
Director · Appointed 15 November 2021
British
Born January 1975 (51)
Niyadurupola, Nuwan
Director · Appointed 15 November 2021
British
Born June 1977 (49)
Director · Appointed 15 November 2021
British
Born August 1976 (50)
Spokes, David
Director · Appointed 15 November 2021
British
Born February 1975 (51)
Corporate Secretary · Appointed 1 March 2021
Corporate Director · Appointed 1 March 2021
Officer history (7 former)
31 March 2026
Appointed Hemming, Tiffany Sinclair, Dr as Director
31 March 2026
Resigned Hansed, Karen Louise as Director
15 November 2021
Appointed Injarie, Anas as Director
15 November 2021
Appointed Misra, Aseema as Director
15 November 2021
Appointed Niyadurupola, Nuwan as Director
15 November 2021
Appointed Puvanachandra, Narmathan as Director
15 November 2021
Appointed Spokes, David as Director
15 November 2021
Resigned Lythe, Rebecca Lucy as Director
15 November 2021
15 November 2021
Appointed Hansed, Karen Louise 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 Lythe, Rebecca Lucy as 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
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 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
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 This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates30 June 2026
14 April 2026Director's details changed
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
3 December 2025Other filing
Show all recent filings

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