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New Medical Systems Limited

New Medical Systems Limited is an active company incorporated on 12 April 2007 with the registered office located in Fareham, Hampshire. New Medical Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06211226
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 May 2025 (6 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 1 Mar 2022 (3 years ago)
Previous address was Castle Works 21 st. George's Road London SE1 6ES England
Telephone
0191 4060781
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter John Bainbridge
Director • British • Lives in England • Born in May 1971
James Nigel Pollock Kirkpatrick
Director • Ophthamologist • British • Lives in England • Born in Oct 1962
Caroline Jane Hudson
Director • Commercial Director • British • Lives in UK • Born in Jul 1968
Darshak Ashok Shah
Director • British • Lives in England • Born in Oct 1973
Giles Stuart Rutherford Edmonds
Director • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers Eye Care Services Limited
Douglas John David Perkins, Peter John Bainbridge, and 1 more are mutual people.
Active
Colchester Specsavers Limited
Giles Stuart Rutherford Edmonds and Douglas John David Perkins are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins is a mutual person.
Active
Sutton Coldfield Visionplus Limited
Douglas John David Perkins and Giles Stuart Rutherford Edmonds are mutual people.
Active
Colchester Visionplus Limited
Douglas John David Perkins and Giles Stuart Rutherford Edmonds are mutual people.
Active
East Grinstead Specsavers Limited
Douglas John David Perkins and Giles Stuart Rutherford Edmonds are mutual people.
Active
East Grinstead Visionplus Limited
Douglas John David Perkins and Giles Stuart Rutherford Edmonds are mutual people.
Active
Specsavers Optical Superstores Limited
Douglas John David Perkins is a mutual person.
Active
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Brands
Newmedica Exeter
The Newmedica Exeter eye health clinic and surgical centre provides ophthalmology services for both NHS and private patients.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£190K
Decreased by £369K (-66%)
Turnover
£24.91M
Increased by £359K (+1%)
Employees
171
Increased by 45 (+36%)
Total Assets
£31.27M
Increased by £3.45M (+12%)
Total Liabilities
-£13.56M
Increased by £1.26M (+10%)
Net Assets
£17.71M
Increased by £2.19M (+14%)
Debt Ratio (%)
43%
Decreased by 0.84% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Sep 2025
Mr Peter John Bainbridge Appointed
5 Months Ago on 30 Jun 2025
Nigel David Parker Resigned
5 Months Ago on 30 Jun 2025
Rebecca Lucy Lythe Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Nov 2024
Paul Fussey Resigned
1 Year 5 Months Ago on 17 Jun 2024
Caroline Jane Hudson Appointed
1 Year 5 Months Ago on 17 Jun 2024
Mr Nigel David Parker Appointed
1 Year 5 Months Ago on 17 Jun 2024
John Paul Marshall Resigned
1 Year 5 Months Ago on 17 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Termination of appointment of Rebecca Lucy Lythe as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Peter John Bainbridge as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Nigel David Parker as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 23 Nov 2024
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Repayment History
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