LINCOLNSHIRE NEWMEDICA LIMITED

Company number 10779237

1 active person with significant control / 0 active statements

New Medical Systems Limited (Active)

• Correspondence address: Castleworks, 21 St George's Road, London, England, SE1 6ES
• Notified on: 1 September 2019
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 06211226
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Dame Mary Lesley Perkins (Ceased)

• Correspondence address: Specsavers Optical Group Limited, La Villaize, St Peter Port, Guernsey, GY6 8YP
• Notified on: 19 May 2017
• Ceased on: 1 September 2019
• Date of birth: February 1944
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Douglas John David Perkins (Ceased)

• Correspondence address: Specsavers Optical Group Limited, La Villiaze, St Andrews, Guernsey, GY6 8YP
• Notified on: 19 May 2017
• Ceased on: 1 September 2019
• Date of birth: April 1943
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors