NORTHAMPTONSHIRE NEWMEDICA LIMITED
Company number 12138736
- Company Overview for NORTHAMPTONSHIRE NEWMEDICA LIMITED (12138736)
- Filing history for NORTHAMPTONSHIRE NEWMEDICA LIMITED (12138736)
- People for NORTHAMPTONSHIRE NEWMEDICA LIMITED (12138736)
- More for NORTHAMPTONSHIRE NEWMEDICA LIMITED (12138736)
| 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) |
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| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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| 02 Mar 2022 | TM01 | Termination of appointment of Rebecca Lucy Lythe as a director on 1 March 2022 | |
| 02 Mar 2022 | TM01 | Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 1 March 2022 | |
| 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 | |
| 01 Mar 2022 | CH04 | Secretary's details changed for New Medical Systems Limited on 1 March 2022 | |
| 01 Mar 2022 | CH02 | Director's details changed for New Medical Systems Limited on 1 March 2022 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
| 25 Mar 2021 | PSC02 | Notification of New Medical Systems Limited as a person with significant control on 1 March 2021 | |
| 24 Mar 2021 | PSC07 | Cessation of Specsavers Uk Holdings Limited as a person with significant control on 1 March 2021 | |
| 19 Mar 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 19 March 2021 | |
| 18 Mar 2021 | AP02 | Appointment of New Medical Systems Limited as a director on 1 March 2021 | |
| 18 Mar 2021 | AP04 | Appointment of New Medical Systems Limited as a secretary on 1 March 2021 | |
| 17 Mar 2021 | TM01 | Termination of appointment of Specsavers Optical Group Limited as a director on 1 March 2021 | |
| 17 Mar 2021 | TM02 | Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 March 2021 | |
| 17 Mar 2021 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 1 March 2021 | |
| 17 Mar 2021 | TM01 | Termination of appointment of Mary Lesley Perkins as a director on 1 March 2021 | |
| 17 Mar 2021 | AP01 | Appointment of Rebecca Lucy Lythe as a director on 1 March 2021 | |
| 17 Mar 2021 | AP01 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 1 March 2021 | |
| 16 Feb 2021 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 26 Jan 2021 | RESOLUTIONS |
Resolutions
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