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BRISTOL NEWMEDICA LIMITED

Company number 10897177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
12 May 2021 CH01 Director's details changed for Mr Julian Mark Phillips on 12 May 2021
15 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
21 Jan 2021 AP01 Appointment of Mr Johannes Keller as a director on 20 January 2021
21 Jan 2021 TM01 Termination of appointment of Jeremy Diamond as a director on 20 January 2021
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
24 Aug 2020 PSC02 Notification of New Medical Systems Limited as a person with significant control on 1 March 2018
21 Aug 2020 PSC07 Cessation of Specsavers Uk Holdings Limited as a person with significant control on 1 March 2018
24 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Dec 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
23 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Oct 2018 TM01 Termination of appointment of Adam Henry Ross as a director on 9 October 2018
10 Oct 2018 AP01 Appointment of Mr Adam Henry Ross as a director on 9 October 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 June 2018
06 Jun 2018 TM01 Termination of appointment of Darshak Ashok Shah as a director on 5 June 2018
17 Apr 2018 AP01 Appointment of Mr Jeremy Diamond as a director on 1 March 2018