LINCOLNSHIRE NEWMEDICA LIMITED

Company number 10779237

Date	Type	Description	View / Download
17 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
31 Jan 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(11 pages)
31 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(40 pages)
24 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(2 pages)
24 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
22 Nov 2018	AP01	Appointment of Mr Mohit Gupta as a director on 8 June 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Helen Labrom as a director on 9 October 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
05 Jun 2018	AP04	Appointment of New Medical Systems Limited as a secretary on 1 October 2017	(2 pages)
18 May 2018	AP01	Appointment of Professor Bernard Yi Ping Chang as a director on 1 March 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Jacobus Cornelius Pauw as a director on 1 March 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Bataung Mokete as a director on 1 March 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 1 October 2017	(1 page)
17 May 2018	TM01	Termination of appointment of David James Pullen as a director on 1 March 2018	(1 page)
22 Feb 2018	AA01	Current accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 120.5	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 90.5	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 105.5	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 60.5	(3 pages)
20 Dec 2017	AP02	Appointment of New Medical Systems Limited as a director on 1 October 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 October 2017	(1 page)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Aug 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 14 August 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 14 August 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr David James Pullen as a director on 14 August 2017	(2 pages)

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