New Medical Systems Limited

General information

Name:

New Medical Systems Ltd

Office Address:

Castle Works 21 St. George's Road SE1 6ES London

Number: 06211226

Incorporation date: 2007-04-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

New Medical Systems Limited can be gotten hold of in Castle Works, 21 St. George's Road in London. The company's postal code is SE1 6ES. New Medical Systems has been active in this business since it was established in 2007. The company's Companies House Reg No. is 06211226. Registered as Charco 9, the company used the name until Thursday 27th September 2007, at which point it got changed to New Medical Systems Limited. This enterprise's registered with SIC code 86101 and their NACE code stands for Hospital activities. 2020-02-29 is the last time the accounts were reported.

One of the tasks of New Medical Systems is to provide health care services. It has two locations in County and Suffolk County. Head Office in London has operated since November 25, 2011, and provides doctors consultations and doctors treatment. The company caters for the needs of older people and younger adults. For further information, please call the following phone number: 02077171653. All the information concerning the firm can also be obtained on the company's website www.newmedica.info. Apart from its main unit in London, the company also works in NHS Ipswich and East Suffolk Community Glaucoma Service located in Ipswich. The firm joined HSCA on 2011-11-25. As for the medical procedures included in the offer, the centre provides patients with diagnosis, screening, treatment of diseases, disorders and injuries.

In order to meet the requirements of the clients, the following business is continually being overseen by a group of six directors who are, amongst the rest, Rebecca L., Douglas P. and Giles E.. Their support has been of extreme importance to this specific business since Thursday 14th January 2021. At least one secretary in this firm is a limited company: Specsavers Optical Group Limited.

  • Previous company's names
  • New Medical Systems Limited 2007-09-27
  • Charco 9 Limited 2007-04-12

Company staff

Rebecca L.

Role: Director

Appointed: 14 January 2021

Latest update: 16 May 2021

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 01 October 2017

Latest update: 16 May 2021

Douglas P.

Role: Director

Appointed: 24 November 2016

Latest update: 16 May 2021

Giles E.

Role: Director

Appointed: 24 November 2016

Latest update: 16 May 2021

Paul F.

Role: Director

Appointed: 24 November 2016

Latest update: 16 May 2021

John M.

Role: Director

Appointed: 24 November 2016

Latest update: 16 May 2021

Timothy M.

Role: Director

Appointed: 23 October 2007

Latest update: 16 May 2021

People with significant control

The companies with significant control over this firm are as follows: Specsavers Eye Care Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway Solent Business Park, Whiteley, PO15 7PA and was registered as a PSC under the reg no 10487945.

Specsavers Eye Care Services Ltd
Address: Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10487945
Notified on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 08 June 2022
Confirmation statement last made up date 25 May 2021

New Medical Systems Limited Health Care Provider

Provider address

Address

South Bank Technopark, 90 London Road

City

London

County

Postal code

SE1 6LN

Provider info

HSCA start date

Fri, 25th Nov 2011

Contact data

Phone

02077171653

website

www.newmedica.info

Head Office in London
Address South Bank Technopark 90 London Road, London, SE1 6LN
Location , Southwark, London
Start date Fri, 25th Nov 2011
Phone 02077171653
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 
NHS Ipswich and East Suffolk Community Glaucoma Service in Ipswich
Address Easier Living Mobility Centre 9 Cox Lane, Ipswich, IP4 1HT
Location Suffolk, Suffolk, East of England
Start date Tue, 2nd Apr 2013
Phone 02077171653
Medical services
  • diagnostics and screening
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • younger adults
 

NHS Organisations

Independent Sector Organisation in London

Address: Castleworks, 21 St Georges Road, London, Greater London

Post code: SE1 6ES

Telephone: 0207 871 6600

Email: contactus@newmedica.co.uk

Website: https://www.newmedica.co.uk

General information
Services
  • Cataract Surgery
  • Ophthalmology

data collected from NHS.uk (updated: 14 May 2021 6:11)

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (PARENT_ACC)
filed on: 8th, February 2021
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
  • 86220 : Specialists medical practice activities
14
Company Age

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