Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Northamptonshire Newmedica Limited
- Incorporated
- 5 August 2019 (7 years)
- Previously known as
- Tunbridge Wells 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
- Ameet Anil ShahKonstantinos TsaousisBimal Kumar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 8 active
Officer details are public data from the Companies House register.
Shah, Ameet Anil
Director · Appointed 31 December 2025
British
Born April 1977 (49)
Tsaousis, Konstantinos
Director · Appointed 9 July 2024
Greek
Born September 1976 (50)
Kumar, Bimal
Director · Appointed 1 March 2022
British
Born June 1965 (61)
Mulvaney, Michelle Louise
Director · Appointed 1 March 2022
British
Born April 1971 (55)
Robins, Julian
Director · Appointed 1 March 2022
British
Born February 1984 (42)
Director · Appointed 1 March 2022
British
Born February 1963 (63)
Corporate Secretary · Appointed 1 March 2021
Corporate Director · Appointed 1 March 2021
Officer history (7 former)
31 December 2025
Appointed Shah, Ameet Anil as Director
9 July 2024
Appointed Tsaousis, Konstantinos as Director
29 February 2024
Resigned Otri, Muneer as Director
1 March 2022
Appointed Kumar, Bimal as Director
1 March 2022
Appointed Mulvaney, Michelle Louise as Director
1 March 2022
Appointed Robins, Julian as Director
1 March 2022
1 March 2022
1 March 2022
1 March 2022
Appointed Otri, Muneer as Director
1 March 2021
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Resigned Specsavers Optical Group Limited as Corporate Secretary
1 March 2021
1 March 2021
1 March 2021
Resigned Specsavers Optical Group Limited as Corporate Director
5 August 2019
Appointed Specsavers Optical Group Limited as Corporate Secretary
5 August 2019
5 August 2019
5 August 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
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
Northamptonshire Newmedica Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 14 January 2026 | Appointment of a director | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing |
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