NORTH DERBYSHIRE NEWMEDICA LIMITED

Company number 11338263

Date	Type	Description	View / Download
05 May 2022	TM01	Termination of appointment of Rebecca Lucy Lythe as a director on 5 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 May 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Soon Wai Ch'ng as a director on 5 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Alexander James Brent as a director on 5 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Ms Joanne Claire Fahey as a director on 5 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Moneesh Kantilal Patel as a director on 5 May 2022	(2 pages)
28 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(4 pages)
03 Mar 2022	CH01	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 1 March 2022	(2 pages)
01 Mar 2022	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 March 2022	(1 page)
01 Mar 2022	CH04	Secretary's details changed for New Medical Systems Limited on 1 March 2022	(1 page)
01 Mar 2022	CH02	Director's details changed for New Medical Systems Limited on 1 March 2022	(1 page)
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
20 Apr 2021	PSC02	Notification of New Medical Systems Limited as a person with significant control on 1 April 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(5 pages)
19 Apr 2021	PSC07	Cessation of Specsavers Uk Holdings Limited as a person with significant control on 1 April 2021	(1 page)
12 Apr 2021	AD01	Registered office address changed from Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA England to Castleworks 21 st George's Road London SE1 6ES on 12 April 2021	(1 page)
09 Apr 2021	AP04	Appointment of New Medical Systems Limited as a secretary on 1 April 2021	(2 pages)
09 Apr 2021	AP02	Appointment of New Medical Systems Limited as a director on 1 April 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Rebecca Lucy Lythe as a director on 1 April 2021	(2 pages)
08 Apr 2021	AP01	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 1 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 1 April 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 1 April 2021	(1 page)
08 Apr 2021	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 April 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 1 April 2021	(1 page)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	(3 pages)